LA ROCHEFOUCAULD & SONS LIMITED
Active - Accounts Filed
General Information
NAME
LA ROCHEFOUCAULD & SONS LIMITED
COMPANY NUMBER
03901664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
24/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AQ
Telephone: 02036678737
TPS: No
96 Kensington High Street The Pavil
London
W8 4SG
Telephone: 36678737
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Telephone: 36678737
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Amaury De La Rochefoucauld (929491537) Appointed |
| 15/05/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LA ROCHEFOUCAULD & SONS 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 LA ROCHEFOUCAULD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA ROCHEFOUCAULD & SONS 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 |
|---|---|---|---|---|
|
24/12/1999 - Present (24 years and 11 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/09/2024 - Present (3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/12/1999 - Present (24 years and 11 months) Born in Mar 1955 |
Resigned | Secretary |
Current: 9 Past: 44 |
View Report |
|
16/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 64 Past: 603 |
View Report |
|
05/03/2002 - 19/10/2005 (3 years and 7 months) Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Amaury De La Rochefoucauld (929491537) Appointed |
| 15/05/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | Stanislas Jean Baudouin De La Rochefoucauld (920612423) has left the board |
| 21/05/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 12/05/2017 | BISHOP FLEMING SECRETARIAL LIMITED (908002337) has left the board |
| 12/05/2017 | New Board Member Stanislas Jean Baudouin De La Rochefoucauld (920612423) Appointed |
| 17/01/2017 | New Annual Return filed |
| 16/01/2017 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 07/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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