Le Crossing Company Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2013-12-31 · FULL

Next accounts due

2015-09-30 3903 days overdue

Confirmation statement

next due 2017-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• De Verthamon, Arnalid · Director appointed 2008-12-17
• Lysionek, Susan Mary · Secretary appointed 2007-10-01
• Coultas, David Joseph · Director appointed 2006-01-01
• Wardrop, Scott Alexander · Director appointed 2006-01-01
• Heurtebis, Christian · Director appointed 2004-06-01 resigned 2011-09-10
• Amosse, Francois Jean · Director appointed 2007-01-01 resigned 2011-07-31
• Batut, Gregoire Claude Albert · Director appointed 2011-06-23 resigned 2011-06-23
• Faussat, Oliver Louis Andre · Director appointed 2004-06-01 resigned 2010-09-30
• Goddin, Peter Leonard · Director appointed 2003-04-01 resigned 2009-09-12
• Paris, Patrick Auguste Andre · Director appointed 2004-06-01 resigned 2008-12-17
• Wilson, Mark Antony · Director appointed 2007-07-01 resigned 2008-03-19
• Withers, Robin William · Secretary appointed 2002-09-12 resigned 2007-10-01
• Jackson, Phillip John · Director appointed 2003-03-15 resigned 2007-06-30
• Higgins, Michael John · Director appointed 2007-05-30 resigned 2007-05-30
• Pennock, Roger James · Director appointed 2002-09-12 resigned 2006-12-31
• Craig, Alan Harcourt · Director appointed 2003-01-10 resigned 2005-12-31
• Lee, David · Director appointed 2002-09-12 resigned 2005-12-31
• Darmon, Florence · Director appointed 2004-02-16 resigned 2004-06-01
• Veuve, Alain · Director appointed 2004-01-01 resigned 2004-06-01
• Charpentier, Gerard · Director appointed 2003-01-10 resigned 2004-06-01
• Notebaert, Nicholas · Director appointed 2003-09-30 resigned 2004-02-16
• Le Caignec, Herve · Director appointed 2003-01-10 resigned 2003-12-31
• Lajeunesse, Yves · Director appointed 2003-01-10 resigned 2003-09-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-09-12 resigned 2002-09-12

People with significant control (0)

No people with significant control on record.

Recent filings (15)

• 2025-07-10 Order of court restoration previously members voluntary liquidation (paper) REST-MVL Insolvency
• 2017-08-15 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2017-05-15 Liquidation voluntary members return of final meeting (paper) 4.71 Insolvency
• 2016-11-23 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2015-10-08 Change registered office address company with date old address new address (paper) AD01 Address
• 2015-10-06 Liquidation voluntary declaration of solvency (paper) 4.70 Insolvency
• 2015-10-06 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2015-10-06 Resolution (paper) RESOLUTIONS Resolution
• 2015-01-08 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-10-03 Full accounts (paper) AA Accounts
• 2014-01-03 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-10-07 Full accounts (paper) AA Accounts
• 2013-01-11 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-09-19 Full accounts (paper) AA Accounts
• 2012-01-09 Annual return company with made up date full list shareholders AR01 Annual return

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