Menna Overview
Here’s a quick overview of MONDRIAN LIMITED 👀 — a London based business that started in 1998.
MONDRIAN LIMITED
- Company statusactive
- Company No03625200
- Age27 years 10 months Incorporated 2 September 1998
- Officers4
Address
Ladbroke Hall, 79 Barlby Road, London, W10 6AZ, United Kingdom
MONDRIAN LIMITED is an active company incorporated on 2 September 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47781 Retail sale in commercial art galleries
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Memorandum Articles
1 Year Ago on 16 Aug 2024
Resolution
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 29 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 29 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 29 Sep 2020
Capital Name Of Class Of Shares
5 Years Ago on 13 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 28 Jul 2020
Resolution
6 Years Ago on 24 Jul 2020
Memorandum Articles
6 Years Ago on 22 May 2020
Resolution
6 Years Ago on 22 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LE GAILLARD, Loic | secretary | 02 Sept 1998 | |
| LE GAILLARD, Loic Pierre | director | Jul 1971 | 02 Sept 1998 |
| LOMBRAIL, Julien | director | Aug 1978 | 01 Aug 2006 |
| VAHANIAN, Marie | director | May 1984 | 24 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carpenters Group Limited | 23 Jul 2020 | |
| Mr Loic Le Gaillard | Jul 1971 | 06 Apr 2016 |
| Mr Julien Lombrail | Aug 1978 | 06 Apr 2016 |
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LE GAILLARD, Loic, LE GAILLARD, Loic Pierre, LOMBRAIL, Julien are mutual persons.
LE GAILLARD, Loic, LE GAILLARD, Loic Pierre, LOMBRAIL, Julien are mutual persons.
LE GAILLARD, Loic, LE GAILLARD, Loic Pierre are mutual persons.
LE GAILLARD, Loic, LE GAILLARD, Loic Pierre are mutual persons.
LOMBRAIL, Julien are mutual persons.
ACI LTD is a mutual person.
AC2 LIMITED is a mutual person.
AC2 LIMITED is a mutual person.
AC2 LIMITED is a mutual person.
AC2 LIMITED is a mutual person.
CARPENTERS GROUP LIMITED
LE GAILLARD, Loic, LE GAILLARD, Loic Pierre, LOMBRAIL, Julien, VAHANIAN, Marie are mutual persons.
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Here’s a quick overview of MONDRIAN LIMITED 👀 — a London based business that started in 1998.