About

Registered Number: 01526624
Date of Incorporation: 05/11/1980 (39 years and 2 months ago)
Company Status: Active
Registered Address: 6 Forval Close, Wandle Way, Mitcham, Surrey, CR4 4NE

 

Having been setup in 1980, Le Maitre Ltd has its registered office in Mitcham in Surrey, it has a status of "Active". The company has 5 directors listed as Wilson, Richard Anthony Irthing, Patel, Kamlesh, Berlinski, Harold, Lane, Colin John, Scott, Wilfred in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Richard Anthony Irthing N/A - 1
BERLINSKI, Harold N/A 01 May 2017 1
LANE, Colin John 03 February 1995 18 May 2012 1
SCOTT, Wilfred N/A 18 February 1994 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Kamlesh N/A 25 October 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Karen Cornacchia/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard Wilson/
1946-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 May 2019
AA - Annual Accounts 27 February 2019
AA01 - Change of accounting reference date 21 December 2018
CS01 - N/A 12 June 2018
CH01 - Change of particulars for director 11 June 2018
TM01 - Termination of appointment of director 08 June 2018
AA - Annual Accounts 11 December 2017
MR01 - N/A 03 October 2017
MR04 - N/A 27 September 2017
CS01 - N/A 08 May 2017
CS01 - N/A 30 January 2017
CH03 - Change of particulars for secretary 30 January 2017
CH01 - Change of particulars for director 30 January 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 09 January 2013
TM01 - Termination of appointment of director 11 July 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
SH01 - Return of Allotment of shares 14 July 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 20 August 2009
RESOLUTIONS - N/A 19 August 2009
RESOLUTIONS - N/A 19 August 2009
123 - Notice of increase in nominal capital 19 August 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 24 December 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 24 July 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 21 September 2004
287 - Change in situation or address of Registered Office 26 August 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 12 June 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 21 June 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 24 July 2001
CERTNM - Change of name certificate 17 April 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 12 July 1999
363s - Annual Return 22 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1999
395 - Particulars of a mortgage or charge 26 October 1998
AA - Annual Accounts 22 October 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 24 June 1997
AA - Annual Accounts 26 September 1996
395 - Particulars of a mortgage or charge 10 September 1996
1.4 - Notice of completion of voluntary arrangement 18 June 1996
1.1 - Report of meeting approving voluntary arrangement 18 June 1996
363s - Annual Return 04 June 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 27 July 1995
288 - N/A 17 February 1995
AA - Annual Accounts 23 January 1995
288 - N/A 08 August 1994
AA - Annual Accounts 08 August 1994
363s - Annual Return 08 August 1994
288 - N/A 26 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 1994
287 - Change in situation or address of Registered Office 21 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 1993
363s - Annual Return 29 July 1993
288 - N/A 29 July 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 29 July 1992
AUD - Auditor's letter of resignation 16 April 1992
AA - Annual Accounts 12 November 1991
288 - N/A 30 October 1991
363b - Annual Return 11 July 1991
288 - N/A 03 July 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 28 January 1991
287 - Change in situation or address of Registered Office 04 October 1990
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 1989
AA - Annual Accounts 08 August 1989
363 - Annual Return 08 August 1989
395 - Particulars of a mortgage or charge 05 June 1989
AA - Annual Accounts 16 February 1989
363 - Annual Return 16 February 1989
287 - Change in situation or address of Registered Office 08 June 1988
363 - Annual Return 20 April 1988
AA - Annual Accounts 12 April 1988
288 - N/A 08 April 1988
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986
288 - N/A 14 August 1986
NEWINC - New incorporation documents 05 November 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2017 Outstanding

N/A

Guarantee & debenture 20 October 1998 Fully Satisfied

N/A

Legal charge 29 August 1996 Fully Satisfied

N/A

Mortgage debenture 22 May 1989 Fully Satisfied

N/A

Aircraft mortgage 08 May 1985 Fully Satisfied

N/A

Legal charge 08 February 1982 Fully Satisfied

N/A

Debenture 29 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.