Ivory & Ledoux Holdings Limited

Company Name	Ivory & Ledoux Holdings Limited
Company Status	Active
Company Number	03049893
Category	Private Limited Company
Incorporation Date	26 April 1995(29 years ago)
Previous Name	Framleyclose Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Boris Ben Ari
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Current
Appointed	07 July 1998(3 years, 2 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lytton Close London N2 0RH

Secretary Name	Boris Ben Ari
Nationality	Swedish
Status	Current
Appointed	07 July 1998(3 years, 2 months after company formation)
Appointment Duration	25 years, 9 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	11 Lytton Close London N2 0RH

Director Name	Mr David Ellman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Current
Appointed	08 May 2007(12 years after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7849 Revelle Drive La Jolla California 92037 United States

Director Name	Mr Daniel Meyer Ellman
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	21 June 2012(17 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Mark Teperson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(17 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Warren Andrew Bignell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Peter Paul Keel
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 September 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 1997)
Role	Company Director
Correspondence Address	Aegeristrasse 76 6300 Zug Switzerland

Director Name	Harry Symons
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	70 Viceroy Court Prince Albert Road London NW8 7PS

Secretary Name	Joel Osrin
Nationality	British
Status	Resigned
Appointed	18 September 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 1998)
Role	Director/Company Secretary
Correspondence Address	19 Bancroft Avenue London N2 0AR

Director Name	Frederick Johannes Wessels
Date of Birth	January 1945 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	29 September 1995(5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	8 Summit Lodge Summit Road Morningside Sandton Gauteng Foreign

Director Name	Mr Stephen Barry Glazer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill London NW3 4QG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	ivory-ledoux.co.uk

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

300k at £1	Gerber Global Capital Llc 50.00% Ordinary
300k at £1	Kalper Investment Inc. 50.00% Ordinary

Financials

Year	2014
Turnover	£43,895,559
Gross Profit	£3,416,406
Net Worth	£3,828,933
Current Liabilities	£9,883,821

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Filing History

15 May 2023	Group of companies' accounts made up to 30 September 2022 (40 pages)
3 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
6 July 2022	Registered office address changed from 201 Haverstock Hill London NW3 4QG to 64 New Cavendish Street London W1G 8TB on 6 July 2022 (1 page)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
4 March 2022	Group of companies' accounts made up to 30 September 2021 (38 pages)
21 July 2021	Second filing of Confirmation Statement dated 26 April 2021 (4 pages)
11 May 2021	Confirmation statement made on 26 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 21/07/2021 (4 pages)
16 March 2021	Group of companies' accounts made up to 30 September 2020 (37 pages)
1 May 2020	Group of companies' accounts made up to 30 September 2019 (36 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
3 May 2019	Group of companies' accounts made up to 30 September 2018 (36 pages)
1 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
1 October 2018	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
13 June 2018	Appointment of Mr Warren Andrew Bignell as a director on 1 June 2018 (2 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
26 October 2017	Termination of appointment of Stephen Barry Glazer as a director on 28 September 2017 (1 page)
26 October 2017	Termination of appointment of Stephen Barry Glazer as a director on 28 September 2017 (1 page)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 May 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
26 May 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 600,000 (7 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 600,000 (7 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 600,000 (7 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 600,000 (7 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 600,000 (7 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 600,000 (7 pages)
28 May 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
28 May 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
26 April 2013	Director's details changed for Mr Stephen Barry Glazer on 26 April 2013 (2 pages)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Director's details changed for Mr Stephen Barry Glazer on 26 April 2013 (2 pages)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
3 July 2012	Appointment of Mr. Mark Teperson as a director (2 pages)
3 July 2012	Appointment of Mr. Mark Teperson as a director (2 pages)
21 June 2012	Appointment of Mr Daniel Meyer Ellman as a director (2 pages)
21 June 2012	Appointment of Mr Daniel Meyer Ellman as a director (2 pages)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
12 July 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
12 July 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
5 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
26 June 2009	Full accounts made up to 31 December 2008 (16 pages)
26 June 2009	Full accounts made up to 31 December 2008 (16 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 December 2007 (16 pages)
15 August 2008	Full accounts made up to 31 December 2007 (16 pages)
1 May 2008	Return made up to 26/04/08; full list of members (4 pages)
1 May 2008	Return made up to 26/04/08; full list of members (4 pages)
1 October 2007	Full accounts made up to 31 December 2006 (16 pages)
1 October 2007	Full accounts made up to 31 December 2006 (16 pages)
27 September 2007	288A on wrong co now on 529807 (1 page)
27 September 2007	288A on wrong co now on 529807 (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
13 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
31 May 2007	Return made up to 26/04/07; full list of members (3 pages)
31 May 2007	Return made up to 26/04/07; full list of members (3 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 93 newman street london W1T 3EZ (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 93 newman street london W1T 3EZ (1 page)
17 July 2006	Full accounts made up to 30 September 2005 (11 pages)
17 July 2006	Full accounts made up to 30 September 2005 (11 pages)
23 May 2006	Return made up to 26/04/06; full list of members (3 pages)
23 May 2006	Return made up to 26/04/06; full list of members (3 pages)
1 July 2005	Full accounts made up to 30 September 2004 (10 pages)
1 July 2005	Full accounts made up to 30 September 2004 (10 pages)
11 May 2005	Return made up to 26/04/05; full list of members (8 pages)
11 May 2005	Return made up to 26/04/05; full list of members (8 pages)
2 August 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
2 August 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
4 May 2004	Return made up to 26/04/04; full list of members (8 pages)
4 May 2004	Return made up to 26/04/04; full list of members (8 pages)
30 August 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
30 August 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
20 May 2003	Return made up to 26/04/03; full list of members (8 pages)
20 May 2003	Return made up to 26/04/03; full list of members (8 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
23 July 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
22 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2001	Ad 07/09/01--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
19 October 2001	Ad 07/09/01--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
2 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2001	Â£ nc 100000/1000000 06/09/01 (1 page)
2 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2001	Â£ nc 100000/1000000 06/09/01 (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 14 buckingham gate london SW1E 6LB (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 14 buckingham gate london SW1E 6LB (1 page)
13 June 2001	Full group accounts made up to 30 September 2000 (18 pages)
13 June 2001	Full group accounts made up to 30 September 2000 (18 pages)
10 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Full group accounts made up to 30 September 1999 (18 pages)
22 June 2000	Full group accounts made up to 30 September 1999 (18 pages)
11 May 2000	Return made up to 26/04/00; full list of members (7 pages)
11 May 2000	Return made up to 26/04/00; full list of members (7 pages)
21 June 1999	Full group accounts made up to 30 September 1998 (18 pages)
21 June 1999	Full group accounts made up to 30 September 1998 (18 pages)
12 May 1999	Return made up to 26/04/99; full list of members (6 pages)
12 May 1999	Return made up to 26/04/99; full list of members (6 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	Full group accounts made up to 30 September 1997 (18 pages)
20 July 1998	Full group accounts made up to 30 September 1997 (18 pages)
30 April 1998	Return made up to 26/04/98; no change of members (4 pages)
30 April 1998	Return made up to 26/04/98; no change of members (4 pages)
9 December 1997	Registered office changed on 09/12/97 from: 215 vauxhall bridge road london SW1V 1EN (1 page)
9 December 1997	Registered office changed on 09/12/97 from: 215 vauxhall bridge road london SW1V 1EN (1 page)
7 July 1997	Auditor's resignation (1 page)
7 July 1997	Auditor's resignation (1 page)
1 May 1997	Return made up to 26/04/97; no change of members (4 pages)
1 May 1997	Return made up to 26/04/97; no change of members (4 pages)
26 February 1997	Full group accounts made up to 30 September 1996 (17 pages)
26 February 1997	Full group accounts made up to 30 September 1996 (17 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
3 May 1996	Return made up to 26/04/96; full list of members (6 pages)
3 May 1996	Return made up to 26/04/96; full list of members (6 pages)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
4 October 1995	Ad 29/09/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
4 October 1995	Ad 29/09/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
29 September 1995	Registered office changed on 29/09/95 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 September 1995	New secretary appointed (2 pages)
29 September 1995	Memorandum and Articles of Association (32 pages)
29 September 1995	Â£ nc 100/100000 18/09/95 (1 page)
29 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1995	Memorandum and Articles of Association (32 pages)
29 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 September 1995	Â£ nc 100/100000 18/09/95 (1 page)
29 September 1995	Director resigned (1 page)
29 September 1995	Registered office changed on 29/09/95 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 September 1995	Director resigned (1 page)
29 September 1995	Director resigned (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Secretary resigned (1 page)
29 September 1995	New secretary appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	Secretary resigned (1 page)
29 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 September 1995	Director resigned (1 page)
22 September 1995	Company name changed framleyclose LIMITED\certificate issued on 25/09/95 (4 pages)
22 September 1995	Company name changed framleyclose LIMITED\certificate issued on 25/09/95 (4 pages)
26 April 1995	Incorporation (40 pages)
26 April 1995	Incorporation (40 pages)

Ivory & Ledoux Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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