Lelievre (U.K.) Limited

Company Name	Lelievre (U.K.) Limited
Directors	Patrick Lelievre and Emmanuel Paul Andre Lelievre
Company Status	Active
Company Number	01446023
Category	Private Limited Company
Incorporation Date	29 August 1979(44 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Patrick Lelievre
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	10 October 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Textiles Distributor
Country of Residence	France
Correspondence Address	13 Rue Du Mail Paris 75002 Foreign

Director Name	Mr Emmanuel Paul Andre Lelievre
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	04 October 2019(40 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	108-110 Design Centre Chelsea Harbour London SW10 0XE

Director Name	Frederik Jan Kortenbout
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 10 September 1999)
Role	Textiles Distributor
Correspondence Address	Manor Cottage Stewart Avenue Shepperton Middlesex TW17 0EL

Secretary Name	Ian Joseph Henderson
Nationality	British
Status	Resigned
Appointed	10 October 1991(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	28 Twyford Avenue London W3 9QB

Secretary Name	Frederik Jan Kortenbout
Nationality	British
Status	Resigned
Appointed	31 December 1995(16 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Manor Cottage Stewart Avenue Shepperton Middlesex TW17 0EL

Director Name	Jane Bayldon
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(20 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11a Hogarth Road London SW5 0QH

Secretary Name	Jane Bayldon
Nationality	British
Status	Resigned
Appointed	10 September 1999(20 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11a Hogarth Road London SW5 0QH

Director Name	Anthony Paul Kehyaian
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(25 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 Chestnut Road London SE27 9EZ

Secretary Name	Anthony Paul Kehyaian
Nationality	British
Status	Resigned
Appointed	30 April 2005(25 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 Chestnut Road London SE27 9EZ

Director Name	Mr Michel David Couque
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(36 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	108-110 Design Centre Chelsea Harbour London SW10 0XE

Secretary Name	Mr Michel Couque
Status	Resigned
Appointed	16 December 2015(36 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	108-110 Design Centre Chelsea Harbour London SW10 0XE

Contact

Website	lelievre.eu

Location

Registered Address	108-110 Design Centre Chelsea Harbour London SW10 0XE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

100 at £1	Lelievre Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£579,964
Net Worth	£280,620
Cash	£56,991
Current Liabilities	£91,116

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 4 weeks ago)
Next Return Due	24 October 2024 (5 months, 2 weeks from now)

Charges

28 November 2003	Delivered on: 29 November 2003 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit Secured details: Â£8,771 due or to become due from the company to the chargee. Particulars: Â£8,771 being the deposit account which means that interest is earned in the deposit account opened jointly by solomon taylor & shaw and neilson & co. Outstanding
28 November 2003	Delivered on: 29 November 2003 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit Secured details: Â£6,000 due or to become due from the company to the chargee. Particulars: Â£6,000 being the deposit account which means that interest is earned in the deposit account opened jointly by solomon taylor & shaw and neilson & co. Outstanding
28 November 2003	Delivered on: 29 November 2003 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit Secured details: Â£8,000 due or to become due from the company to the chargee. Particulars: Â£8,000 being the deposit account which means that interest is earned in the deposit account opened jointly by solomon taylor & shaw and neilson & co. Outstanding
30 June 1998	Delivered on: 2 July 1998 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: The rents reserved by and other sums due from the company to the chargee under the terms of a lease of even date (as defined). Particulars: Deposit of Â£22,771. Outstanding

Filing History

2 November 2023	Change of details for Mr Patrick Lelievre as a person with significant control on 2 November 2023 (2 pages)
2 November 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
17 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
20 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
20 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
11 October 2019	Appointment of Mr Emmanuel Paul Andre Lelievre as a director on 4 October 2019 (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
2 August 2019	Termination of appointment of Michel Couque as a secretary on 31 July 2019 (1 page)
2 August 2019	Cessation of Michel Couque as a person with significant control on 31 July 2019 (1 page)
2 August 2019	Termination of appointment of Michel David Couque as a director on 31 July 2019 (1 page)
11 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
31 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
14 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 December 2015	Appointment of Mr Michel Couque as a secretary on 16 December 2015 (2 pages)
21 December 2015	Appointment of Mr Michel Couque as a secretary on 16 December 2015 (2 pages)
4 November 2015	Termination of appointment of Anthony Paul Kehyaian as a secretary on 29 October 2015 (1 page)
4 November 2015	Appointment of Mr Michel David Couque as a director on 29 October 2015 (2 pages)
4 November 2015	Appointment of Mr Michel David Couque as a director on 29 October 2015 (2 pages)
4 November 2015	Termination of appointment of Anthony Paul Kehyaian as a director on 29 October 2015 (1 page)
4 November 2015	Termination of appointment of Anthony Paul Kehyaian as a director on 29 October 2015 (1 page)
4 November 2015	Termination of appointment of Anthony Paul Kehyaian as a secretary on 29 October 2015 (1 page)
21 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
1 May 2015	Full accounts made up to 31 December 2014 (13 pages)
1 May 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
4 June 2014	Full accounts made up to 31 December 2013 (13 pages)
4 June 2014	Full accounts made up to 31 December 2013 (13 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
18 April 2013	Full accounts made up to 31 December 2012 (13 pages)
18 April 2013	Full accounts made up to 31 December 2012 (13 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
18 May 2012	Full accounts made up to 31 December 2011 (13 pages)
18 May 2012	Full accounts made up to 31 December 2011 (13 pages)
9 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
30 June 2011	Full accounts made up to 31 December 2010 (13 pages)
30 June 2011	Full accounts made up to 31 December 2010 (13 pages)
22 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
1 June 2010	Full accounts made up to 31 December 2009 (19 pages)
1 June 2010	Full accounts made up to 31 December 2009 (19 pages)
9 November 2009	Director's details changed for Patrick Lelievre on 10 October 2009 (2 pages)
9 November 2009	Director's details changed for Patrick Lelievre on 10 October 2009 (2 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Anthony Paul Kehyaian on 10 October 2009 (2 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Anthony Paul Kehyaian on 10 October 2009 (2 pages)
29 May 2009	Full accounts made up to 31 December 2008 (19 pages)
29 May 2009	Full accounts made up to 31 December 2008 (19 pages)
6 November 2008	Return made up to 10/10/08; full list of members (10 pages)
6 November 2008	Return made up to 10/10/08; full list of members (10 pages)
2 May 2008	Full accounts made up to 31 December 2007 (20 pages)
2 May 2008	Full accounts made up to 31 December 2007 (20 pages)
30 October 2007	Return made up to 10/10/07; no change of members 363(287) ‐ Registered office changed on 30/10/07 (7 pages)
30 October 2007	Return made up to 10/10/07; no change of members 363(287) ‐ Registered office changed on 30/10/07 (7 pages)
17 May 2007	Full accounts made up to 31 December 2006 (21 pages)
17 May 2007	Full accounts made up to 31 December 2006 (21 pages)
3 November 2006	Return made up to 10/10/06; full list of members (7 pages)
3 November 2006	Return made up to 10/10/06; full list of members (7 pages)
9 May 2006	Full accounts made up to 31 December 2005 (20 pages)
9 May 2006	Full accounts made up to 31 December 2005 (20 pages)
19 October 2005	Return made up to 10/10/05; full list of members (7 pages)
19 October 2005	Return made up to 10/10/05; full list of members (7 pages)
12 May 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Full accounts made up to 31 December 2004 (19 pages)
10 May 2005	Full accounts made up to 31 December 2004 (19 pages)
3 November 2004	Return made up to 10/10/04; full list of members (7 pages)
3 November 2004	Return made up to 10/10/04; full list of members (7 pages)
17 April 2004	Full accounts made up to 31 December 2003 (19 pages)
17 April 2004	Full accounts made up to 31 December 2003 (19 pages)
8 April 2004	Registered office changed on 08/04/04 from: 1/19 chelsea harbour design centre london SW10 0XE (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 1/19 chelsea harbour design centre london SW10 0XE (1 page)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
13 October 2003	Return made up to 10/10/03; full list of members (7 pages)
13 October 2003	Return made up to 10/10/03; full list of members (7 pages)
18 May 2003	Full accounts made up to 31 December 2002 (18 pages)
18 May 2003	Full accounts made up to 31 December 2002 (18 pages)
1 November 2002	Return made up to 10/10/02; full list of members (7 pages)
1 November 2002	Return made up to 10/10/02; full list of members (7 pages)
27 March 2002	Full accounts made up to 31 December 2001 (21 pages)
27 March 2002	Full accounts made up to 31 December 2001 (21 pages)
21 November 2001	Return made up to 10/10/01; full list of members (6 pages)
21 November 2001	Return made up to 10/10/01; full list of members (6 pages)
1 June 2001	Full accounts made up to 31 December 2000 (15 pages)
1 June 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2000	Return made up to 10/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2000	Return made up to 10/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 October 1999	Return made up to 10/10/99; full list of members (6 pages)
18 October 1999	Return made up to 10/10/99; full list of members (6 pages)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	New secretary appointed;new director appointed (1 page)
14 September 1999	New secretary appointed;new director appointed (1 page)
4 May 1999	Full accounts made up to 31 December 1998 (11 pages)
4 May 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1998	Return made up to 10/10/98; full list of members 363(287) ‐ Registered office changed on 26/10/98 (4 pages)
26 October 1998	Return made up to 10/10/98; full list of members 363(287) ‐ Registered office changed on 26/10/98 (4 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Full accounts made up to 31 December 1997 (11 pages)
4 June 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1997	Return made up to 10/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
30 October 1997	Return made up to 10/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
4 August 1997	Full accounts made up to 31 December 1996 (11 pages)
4 August 1997	Full accounts made up to 31 December 1996 (11 pages)
17 October 1996	Return made up to 10/10/96; no change of members (4 pages)
17 October 1996	Return made up to 10/10/96; no change of members (4 pages)
28 February 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
28 February 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	Return made up to 10/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 1995	Full accounts made up to 30 June 1995 (12 pages)
19 October 1995	Full accounts made up to 30 June 1995 (12 pages)
19 October 1995	Return made up to 10/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 1979	Incorporation (32 pages)
29 August 1979	Incorporation (32 pages)

Lelievre (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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