Menna Overview
Here’s a quick overview of LE PONT DE LA TOUR LIMITED 👀 — a UK based business that started in 1990.
LE PONT DE LA TOUR LIMITED
- Company statusactive
- Company No02512932
- Age36 years 1 month Incorporated 18 June 1990
- Officers3
Address
16 Kirby Street, London, EC1N 8TS
LE PONT DE LA TOUR LIMITED is an active company incorporated on 18 June 1990. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALMON, Constance Mae | director | Dec 1989 | 21 Feb 2025 |
| WELDEN, Michael Anthony | director | Jan 1969 | 22 Nov 2023 |
| WILLIAMS, Martin James | director | May 1976 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgl Restaurant Holdings Limited | 06 Apr 2016 |
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SALMON, Constance Mae, WILLIAMS, Martin James, BELLAMY, Adam John Gordon, MCLAUCHLAN, Alex, SCHUITEMAKER, Martijn Anton, COX, Gavin Eliot, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, BELLAMY, Adam John Gordon, MCLAUCHLAN, Alex, SCHUITEMAKER, Martijn Anton, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, BELLAMY, Adam John Gordon, GUNEWARDENA, Desmond Antony Lalith, MCLAUCHLAN, Alex, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, BELLAMY, Adam John Gordon, MCLAUCHLAN, Alex, SCHUITEMAKER, Martijn Anton, COX, Gavin Eliot, HARRIS, Toby Charles, KISSIN, Joel Neil Mendel, LOEWI, David Michael, RINGENSON, Kai Ole are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, BELLAMY, Adam John Gordon, MCLAUCHLAN, Alex, SCHUITEMAKER, Martijn Anton, COX, Gavin Eliot, KISSIN, Joel Neil Mendel, LOEWI, David Michael, RINGENSON, Kai Ole are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, BELLAMY, Adam John Gordon, GUNEWARDENA, Desmond Antony Lalith, MCLAUCHLAN, Alex, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, KISSIN, Joel Neil Mendel, LOEWI, David Michael, RINGENSON, Kai Ole are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith, COX, Gavin Eliot, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith, COX, Gavin Eliot, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith, COX, Gavin Eliot, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, KISSIN, Joel Neil Mendel, LOEWI, David Michael, RINGENSON, Kai Ole are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith, COX, Gavin Eliot, HARRIS, Toby Charles, LOEWI, David Michael, MCLAUCHLAN, Alex are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, BELLAMY, Adam John Gordon, GUNEWARDENA, Desmond Antony Lalith, MCLAUCHLAN, Alex, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith, MCLAUCHLAN, Alex, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, LOEWI, David Michael, RINGENSON, Kai Ole are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, BELLAMY, Adam John Gordon, GUNEWARDENA, Desmond Antony Lalith, MCLAUCHLAN, Alex, COX, Gavin Eliot, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, BELLAMY, Adam John Gordon, MCLAUCHLAN, Alex, SCHUITEMAKER, Martijn Anton, COX, Gavin Eliot, KISSIN, Joel Neil Mendel, LOEWI, David Michael, RINGENSON, Kai Ole are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, SCHUITEMAKER, Martijn Anton, COX, Gavin Eliot, LOEWI, David Michael, RINGENSON, Kai Ole are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith, MCLAUCHLAN, Alex, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, BELLAMY, Adam John Gordon, MCLAUCHLAN, Alex, SCHUITEMAKER, Martijn Anton, COX, Gavin Eliot, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, KISSIN, Joel Neil Mendel, LOEWI, David Michael, RINGENSON, Kai Ole are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, BELLAMY, Adam John Gordon, MCLAUCHLAN, Alex, LOEWI, David Michael are mutual persons.
WILLIAMS, Martin James are mutual persons.
BELLAMY, Adam John Gordon, GUNEWARDENA, Desmond Antony Lalith, MCLAUCHLAN, Alex, SCHUITEMAKER, Martijn Anton, HARRIS, Toby Charles, KISSIN, Joel Neil Mendel, LOEWI, David Michael, RINGENSON, Kai Ole are mutual persons.
GUNEWARDENA, Desmond Antony Lalith are mutual persons.
GUNEWARDENA, Desmond Antony Lalith are mutual persons.
GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SCHUITEMAKER, Martijn Anton are mutual persons.
CONRAN, Terence Orby, The Executors Of Sir are mutual persons.
CONRAN, Terence Orby, The Executors Of Sir are mutual persons.
CONRAN, Terence Orby, The Executors Of Sir are mutual persons.
CONRAN, Terence Orby, The Executors Of Sir are mutual persons.
CONRAN, Terence Orby, The Executors Of Sir are mutual persons.
CONRAN, Terence Orby, The Executors Of Sir are mutual persons.
COX, Gavin Eliot are mutual persons.
COX, Gavin Eliot are mutual persons.
COX, Gavin Eliot are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
KISSIN, Joel Neil Mendel are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LE PONT DE LA TOUR LIMITED 👀 — a UK based business that started in 1990.