Menna Overview
Here’s a quick overview of LE TOUQUET SYNDICATE LIMITED 👀 — a London based business that started in 1903.
LE TOUQUET SYNDICATE LIMITED
- Company statusactive
- Company No00077316
- Age123 years 2 months Incorporated 9 May 1903
- Officers4
Address
14-15 Conduit Street, London, W1S 2XJ, United Kingdom
LE TOUQUET SYNDICATE LIMITED is an active company incorporated on 9 May 1903 and based in London, United Kingdom. The company was registered 123 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Memorandum Articles
3 Years Ago on 13 May 2023
Resolution
3 Years Ago on 13 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 13 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 May 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHDOWN, Nigel Stanley | director | Mar 1954 | 13 Sept 2011 |
| BOISSONNAS, Laurent | director | Mar 1972 | 29 Nov 2024 |
| BOISSONNAS, Nicolas | director | Oct 1947 | 22 Jan 1992 |
| MAYES, Colin Michael | director | Oct 1955 | 23 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicolas Boissonnas | Oct 1947 | 06 Apr 2016 |
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Here’s a quick overview of LE TOUQUET SYNDICATE LIMITED 👀 — a London based business that started in 1903.