Les Maisons Blanches Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-09-02 · next due 2026-09-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Marjanovic, Alexander · Director appointed 2025-01-15
• Vaessen-Walker, Thomas Albert · Director appointed 2021-08-13
• Stack, Irene Hannah · Director appointed 2019-08-27
• Ismail, Suzanne · Director appointed 2017-06-20
• Morley, Nicholas David · Director appointed 2010-01-18
• Dunn, Graham · Secretary appointed 2006-08-28
• Dunn, Kath · Director appointed 2005-04-08
• Margan, Andrew Louis · Director appointed 2014-01-10 resigned 2025-01-03
• Williams, Michele · Director appointed 2002-09-06 resigned 2022-09-05
• Lightfoot, Peter · Director appointed 2002-09-06 resigned 2019-03-10
• Eyre, Toby, Dr · Director appointed 2014-07-27 resigned 2017-02-03
• Taylor, Sarah Jane · Director appointed 2006-08-28 resigned 2014-05-09
• Ford, Kevin Emlyn · Director appointed 2004-11-19 resigned 2014-02-01
• Pettini, Louise Mary · Director appointed 2003-12-01 resigned 2010-01-08
• Middleton, Lisa · Director appointed 2002-09-06 resigned 2006-08-28
• Thomas, Paul Bruno, Mr. · Director appointed 2002-09-06 resigned 2005-04-08
• Uren, Jayne · Director appointed 2003-11-03 resigned 2004-11-19
• Hawitt, Kerry, Dr · Director appointed 2002-09-06 resigned 2003-12-07
• Green, Susan · Director appointed 2002-09-06 resigned 2003-11-03
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 2002-09-06 resigned 2002-09-06
• Combined Nominees Limited · Corporate Nominee Director appointed 2002-09-06 resigned 2002-09-06

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-09-06

Recent filings (15)

• 2025-09-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-04 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-15 Appointment of director AP01 Officers
• 2025-01-15 Termination director company with name termination date TM01 Officers
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-01 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-08 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-13 Termination director company with name termination date TM01 Officers
• 2022-06-24 Total-exemption-full accounts (paper) AA Accounts
• 2021-09-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-13 Appointment of director AP01 Officers
• 2021-07-10 Total-exemption-full accounts (paper) AA Accounts
• 2020-09-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.