About

Registered Number: 04004624
Date of Incorporation: 31/05/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Solar House, 1-9 Romford Road, London, E15 4RG,

 

Based in London, Les Trois Garcons Ltd was registered on 31 May 2000, it has a status of "Active". The companies directors are listed as Abdullah, Hassan, Karlson, Stefan Leit Ake, Lasserre, Michel at Companies House. 1-10 people are employed by this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABDULLAH, Hassan 14 March 2001 - 1
KARLSON, Stefan Leit Ake 14 March 2001 - 1
LASSERRE, Michel 14 March 2001 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 22 October 2019
AA01 - Change of accounting reference date 22 July 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 15 February 2019
AA01 - Change of accounting reference date 16 October 2018
CS01 - N/A 04 September 2018
PSC02 - N/A 04 September 2018
PSC07 - N/A 04 September 2018
AD01 - Change of registered office address 21 August 2018
AA01 - Change of accounting reference date 24 July 2018
AA - Annual Accounts 16 January 2018
AA01 - Change of accounting reference date 16 October 2017
AA01 - Change of accounting reference date 21 July 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 09 February 2017
AA01 - Change of accounting reference date 14 October 2016
AR01 - Annual Return 25 July 2016
AA01 - Change of accounting reference date 15 July 2016
AA01 - Change of accounting reference date 25 November 2015
CH01 - Change of particulars for director 09 September 2015
CH01 - Change of particulars for director 09 September 2015
CH01 - Change of particulars for director 09 September 2015
CH01 - Change of particulars for director 09 September 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 14 April 2015
CH03 - Change of particulars for secretary 25 March 2015
AD01 - Change of registered office address 25 March 2015
AA01 - Change of accounting reference date 24 October 2014
AR01 - Annual Return 15 August 2014
AA01 - Change of accounting reference date 29 July 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 28 June 2011
AR01 - Annual Return 29 June 2010
AA01 - Change of accounting reference date 10 May 2010
AA - Annual Accounts 17 November 2009
287 - Change in situation or address of Registered Office 29 June 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 05 March 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 26 June 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 04 June 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 13 July 2004
CERTNM - Change of name certificate 29 April 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 12 July 2001
287 - Change in situation or address of Registered Office 02 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2001
225 - Change of Accounting Reference Date 02 July 2001
287 - Change in situation or address of Registered Office 14 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
NEWINC - New incorporation documents 31 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.