| Company Name | Les Associe Limited |
|---|---|
| Director | Marc Spindler |
| Company Status | Active |
| Company Number | 05231644 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Marc Spindler |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 September 2004(6 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 17 Keston Road London N17 6PJ |
| Secretary Name | Marina Spindler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2004(6 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Correspondence Address | 17 Keston Road London N17 6PJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | lesassocies.co.uk |
|---|
Location
| Registered Address | 116 Totteridge Lane Totteridge London N20 8JH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marc Spindler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £108,223 |
| Gross Profit | £79,037 |
| Net Worth | -£34,376 |
| Cash | £2,585 |
| Current Liabilities | £44,326 |
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 | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Charges
| 11 November 2004 | Delivered on: 12 November 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 6 November 2023 | Total exemption full accounts made up to 30 September 2023 (8 pages) |
|---|---|
| 1 December 2022 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 10 November 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 27 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 2 February 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 24 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 17 January 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 26 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 5 January 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 8 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 13 December 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 26 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 15 December 2016 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 13 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 13 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 24 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 7 January 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 7 January 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 22 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 5 January 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 5 January 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 24 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 11 January 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 11 January 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 15 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 6 December 2011 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 26 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 30 November 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 23 September 2010 | Director's details changed for Marc Spindler on 15 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Marc Spindler on 15 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 14 December 2009 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 7 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 26 November 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 26 November 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 15 October 2008 | Return made up to 15/09/08; no change of members (6 pages) |
| 15 October 2008 | Return made up to 15/09/08; no change of members (6 pages) |
| 27 November 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 27 November 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 26 September 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 26 September 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 13 December 2006 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 13 December 2006 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 11 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 9 January 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 9 January 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 20 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 12 November 2004 | Particulars of mortgage/charge (3 pages) |
| 12 November 2004 | Particulars of mortgage/charge (3 pages) |
| 8 October 2004 | Ad 21/09/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 October 2004 | New director appointed (2 pages) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | New director appointed (2 pages) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 116 totteridge lane london N20 8JH (1 page) |
| 8 October 2004 | Ad 21/09/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 116 totteridge lane london N20 8JH (1 page) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Incorporation (16 pages) |
| 15 September 2004 | Incorporation (16 pages) |