Menna Overview
Here’s a quick overview of LA FRANÇAISE GROUP UK LIMITED 👀 — a London based business that started in 2001.
LA FRANÇAISE GROUP UK LIMITED
- Company statusactive
- Company No04253400
- Age25 years Incorporated 17 July 2001
- Officers5
Address
6th Floor 17 St Swithin's Lane, London, EC4N 8AL, United Kingdom
LA FRANÇAISE GROUP UK LIMITED is an active company incorporated on 17 July 2001 and based in London, United Kingdom. The company was registered 25 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 26 Mar 2024
Change Sail Address Company With New Address
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Resolution
3 Years Ago on 16 May 2023
Capital Allotment Shares
3 Years Ago on 24 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NGAI, Melanie | secretary | 26 Nov 2020 | |
| DEPOUX, Philippe | director | Oct 1961 | 22 Jan 2025 |
| KINTZ, Isabelle Sabine | director | Feb 1966 | 22 Jan 2025 |
| LASSEGNORE, Marie Sarah Lou | director | Nov 1988 | 22 Jan 2025 |
| RENDALL, David Kevin, Dr | director | Apr 1960 | 10 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lf Real Estate Partners International Limited | 06 Apr 2016 |
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Here’s a quick overview of LA FRANÇAISE GROUP UK LIMITED 👀 — a London based business that started in 2001.