Menna Overview
Here’s a quick overview of JOHN LE CARRÉ LTD 👀 — a London based business that started in 2021.
JOHN LE CARRÉ LTD
- Company statusactive
- Company No13562606
- Age5 years 3 months Incorporated 12 August 2021
- Officers9
Address
10th Floor 240 Blackfriars Road, London, SE1 8NW, England
JOHN LE CARRÉ LTD is an active company incorporated on 12 August 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 17 Aug 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 21 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 12 Jul 2022
Capital Allotment Shares
5 Years Ago on 11 Oct 2021
Resolution
5 Years Ago on 01 Sep 2021
Incorporation Company
5 Years Ago on 12 Aug 2021
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Matthew Christopher | director | Oct 1964 | 12 Aug 2021 |
| CORNWELL, Ann Lauder | director | Jun 1992 | 28 Sept 2026 |
| CORNWELL, Christopher David | director | Dec 1983 | 28 Sept 2026 |
| CORNWELL, Clare Elisabeth | director | Oct 1975 | 13 Apr 2023 |
| CORNWELL, Jessica Anne | director | Jul 1986 | 28 Sept 2026 |
| CORNWELL, Nicholas Robert | director | Nov 1972 | 29 Sept 2022 |
| CORNWELL, Simon Anthony Vivian | director | Mar 1957 | 12 Aug 2021 |
| CORNWELL, Stephen Mark | director | Mar 1960 | 29 Sept 2022 |
| SAVILL, Lisbeth | director | Jun 1958 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Christopher Bennett | Oct 1964 | 12 Aug 2021 |
| Mr Simon Anthony Vivian Cornwell | Mar 1957 | 12 Aug 2021 |
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BENNETT, Matthew Christopher are mutual persons.
BENNETT, Matthew Christopher are mutual persons.
BENNETT, Matthew Christopher are mutual persons.
BENNETT, Matthew Christopher are mutual persons.
BENNETT, Matthew Christopher are mutual persons.
BENNETT, Matthew Christopher are mutual persons.
BENNETT, Matthew Christopher are mutual persons.
BENNETT, Matthew Christopher are mutual persons.
BENNETT, Matthew Christopher are mutual persons.
BENNETT, Matthew Christopher are mutual persons.
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CORNWELL, Nicholas Robert, CORNWELL, Simon Anthony Vivian are mutual persons.
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CORNWELL, Simon Anthony Vivian are mutual persons.
CORNWELL, Simon Anthony Vivian are mutual persons.
CORNWELL, Simon Anthony Vivian are mutual persons.
CORNWELL, Simon Anthony Vivian are mutual persons.
CORNWELL, Simon Anthony Vivian are mutual persons.
CORNWELL, Simon Anthony Vivian are mutual persons.
CORNWELL, Simon Anthony Vivian are mutual persons.
CORNWELL, Simon Anthony Vivian are mutual persons.
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CORNWELL, Simon Anthony Vivian are mutual persons.
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Here’s a quick overview of JOHN LE CARRÉ LTD 👀 — a London based business that started in 2021.