LE BOOK LIMITED
Active - Accounts Filed
General Information
NAME
LE BOOK LIMITED
COMPANY NUMBER
03768012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
11/05/1999
(25 years and 7 months old)
WEBSITE
www.lebook.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 5BN
Telephone: 02077391155
TPS: No
222 Mansion Waterside House
190 Kensal Road
LONDON
W10 5BN
5 Hanover Yard
London
N1 8YA
Telephone: 77391155
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LE BOOK PUBLISHING INC | N/A | N/A |
| LE BOOK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Board Member William Twyman Comfort Iv (931507725) Appointed |
Credit Risk Overview
Want to learn more about LE BOOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LE BOOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LE BOOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/05/1999 - Present (25 years and 7 months) 11/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LE BOOK PUBLISHING INC | N/A | N/A |
| LE BOOK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Board Member William Twyman Comfort Iv (931507725) Appointed |
| 26/10/2023 | New Board Member Zacharias Malguitou (929591426) Appointed |
| 05/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | Fabien Jean Luc Christian Duverneuil (912115534) has left the board |
| 16/05/2023 | New Board Member Ajit Singh Puri (926421423) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | Fabien Duverneuil (926442981) has left the board |
| 27/11/2019 | New Board Member Fabien Jean Luc Christian Duverneuil (912115534) Appointed |
| 19/11/2019 | New Board Member Fabien Duverneuil (926442981) Appointed |
| 13/11/2019 | Allen Gibbons (909558607) has left the board |
| 13/11/2019 | New Board Member Richard Ivan Stoppard (919499928) Appointed |
| 05/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Annual Return filed |
| 27/04/2017 | Allen Gibbons (922865210) has left the board |
| 27/04/2017 | New Board Member Allen Gibbons (909558607) Appointed |
| 21/04/2017 | New Board Member Allen Gibbons (922865210) Appointed |
| 20/04/2017 | Michael Kazam (911920824) has left the board |
| 20/04/2017 | Veronique Kolasa (906427136) has left the board |
| 04/04/2017 | New Accounts filed |
| 03/04/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 15/05/2015 | Change in Reg. Office |
| 04/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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