Menna Overview
Here’s a quick overview of LE MARE DESIGN LIMITED 👀 — a Staines Upon Thames, Middlesex based business that started in 2006.
LE MARE DESIGN LIMITED
- Company statusactive
- Company No05834521
- Age20 years 1 month Incorporated 1 June 2006
- Officers2
Address
Staines One, Station Approach, Staines Upon Thames, Middlesex, TW18 4LY, United Kingdom
LE MARE DESIGN LIMITED is an active company incorporated on 1 June 2006 and based in Staines Upon Thames, Middlesex, United Kingdom. The company was registered 20 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)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Memorandum Articles
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Resolution
1 Year Ago on 18 Oct 2024
Capital Allotment Shares
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LE MARE, Paul John | director | Feb 1977 | 01 Jun 2006 |
| MARDEN, Ben Michael Stephen | director | Apr 1994 | 24 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lmd Newco Limited | 24 Oct 2024 | |
| Charlotte Le Mare | Nov 1980 | 06 Apr 2016 |
| Mr Paul John Le Mare | Feb 1977 | 06 Apr 2016 |
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LE MARE, Paul John, MARDEN, Ben Michael Stephen, THOMSON, Iain Spence, Mr. are mutual persons.
MARDEN, Ben Michael Stephen, THOMSON, Iain Spence, Mr. are mutual persons.
MARDEN, Ben Michael Stephen are mutual persons.
MARDEN, Ben Michael Stephen, THOMSON, Iain Spence, Mr. are mutual persons.
MARDEN, Ben Michael Stephen, THOMSON, Iain Spence, Mr. are mutual persons.
MARDEN, Ben Michael Stephen are mutual persons.
MARDEN, Ben Michael Stephen, THOMSON, Iain Spence, Mr. are mutual persons.
MARDEN, Ben Michael Stephen are mutual persons.
MARDEN, Ben Michael Stephen are mutual persons.
MARDEN, Ben Michael Stephen are mutual persons.
THOMSON, Iain Spence, Mr. are mutual persons.
LMD NEWCO LIMITED
LE MARE, Paul John, MARDEN, Ben Michael Stephen are mutual persons.
CAMBERLEY ADVISORY LIMITED
MARDEN, Ben Michael Stephen are mutual persons.
ASSENT MAJOR PROJECTS LIMITED
MARDEN, Ben Michael Stephen, THOMSON, Iain Spence, Mr. are mutual persons.
RADIO NEWCO LIMITED
THOMSON, Iain Spence, Mr. are mutual persons.
ASSENT STRUCTURAL WARRANTIES LIMITED
THOMSON, Iain Spence, Mr. are mutual persons.
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Here’s a quick overview of LE MARE DESIGN LIMITED 👀 — a Staines Upon Thames, Middlesex based business that started in 2006.