| Company Name | Les Gantiers Limited |
|---|---|
| Directors | Oliver Richard Willett and Sophie Willett |
| Company Status | Active |
| Company Number | 05462976 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2005(18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Oliver Richard Willett |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | 29-31 Brewery Rd London N7 9QH |
| Director Name | Sophie Willett |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 29-31 Brewery Rd London N7 9QH |
| Secretary Name | Mr Oliver Richard Willett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Monaco |
| Correspondence Address | 29-31 Brewery Rd London N7 9QH |
| Director Name | Mr Simon Thornton Hicks |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2008(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Granary Bedford Road Cold Brayfield Olney Buckinghamshire MK46 4HR |
Location
| Registered Address | 29-31 Brewery Rd London N7 9QH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Oliver Richard Willett 50.00% Ordinary |
|---|---|
| 1 at £1 | Sophie Diana Willett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,849 |
| Cash | £985 |
| Current Liabilities | £49,834 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (4 weeks from now) |
Filing History
| 29 May 2023 | Change of details for Mr Oliver Richard Willett as a person with significant control on 29 May 2023 (2 pages) |
|---|---|
| 29 May 2023 | Change of details for Mrs Sophie Diana Willett as a person with significant control on 29 May 2023 (2 pages) |
| 29 May 2023 | Director's details changed for Sophie Willett on 29 May 2023 (2 pages) |
| 29 May 2023 | Director's details changed for Mr Oliver Richard Willett on 29 May 2023 (2 pages) |
| 29 May 2023 | Confirmation statement made on 25 May 2023 with updates (4 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 30 May 2022 | Confirmation statement made on 25 May 2022 with updates (4 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 26 May 2021 | Confirmation statement made on 25 May 2021 with updates (4 pages) |
| 26 January 2021 | Accounts for a dormant company made up to 31 May 2020 (7 pages) |
| 19 November 2020 | Registered office address changed from 1-3 Leonard St, London EC2A 4AQ United Kingdom to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 19 November 2020 (1 page) |
| 19 November 2020 | Director's details changed for Mr Oliver Richard Willett on 19 November 2020 (2 pages) |
| 19 November 2020 | Change of details for Mr Oliver Richard Willett as a person with significant control on 19 November 2020 (2 pages) |
| 19 November 2020 | Director's details changed for Sophie Willett on 19 November 2020 (2 pages) |
| 19 November 2020 | Change of details for Mrs Sophie Diana Willett as a person with significant control on 19 November 2020 (2 pages) |
| 19 November 2020 | Secretary's details changed for Mr Oliver Richard Willett on 19 November 2020 (1 page) |
| 25 May 2020 | Confirmation statement made on 25 May 2020 with updates (4 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 May 2019 (7 pages) |
| 27 May 2019 | Confirmation statement made on 25 May 2019 with updates (4 pages) |
| 13 August 2018 | Secretary's details changed for Mr Oliver Richard Willett on 13 August 2018 (1 page) |
| 13 August 2018 | Change of details for Mr Oliver Richard Willett as a person with significant control on 13 August 2018 (2 pages) |
| 13 August 2018 | Director's details changed for Mr Oliver Richard Willett on 13 August 2018 (2 pages) |
| 13 August 2018 | Change of details for Mrs Sophie Diana Willett as a person with significant control on 13 August 2018 (2 pages) |
| 13 August 2018 | Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to 1-3 Leonard St, London EC2A 4AQ on 13 August 2018 (1 page) |
| 13 August 2018 | Director's details changed for Sophie Willett on 13 August 2018 (2 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 31 May 2018 (7 pages) |
| 28 May 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 29 May 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 29 May 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 June 2016 | Director's details changed for Mr Oliver Richard Willett on 1 September 2015 (2 pages) |
| 3 June 2016 | Director's details changed for Sophie Willett on 1 September 2015 (2 pages) |
| 3 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Director's details changed for Sophie Willett on 1 September 2015 (2 pages) |
| 3 June 2016 | Director's details changed for Sophie Willett on 1 September 2015 (2 pages) |
| 3 June 2016 | Director's details changed for Sophie Willett on 1 September 2015 (2 pages) |
| 3 June 2016 | Director's details changed for Mr Oliver Richard Willett on 1 September 2015 (2 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 September 2013 | Termination of appointment of Simon Hicks as a director (1 page) |
| 16 September 2013 | Termination of appointment of Simon Hicks as a director (1 page) |
| 4 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
| 4 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
| 6 June 2012 | Director's details changed for Mr Oliver Richard Willett on 16 May 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Oliver Richard Willett on 16 May 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
| 6 June 2012 | Secretary's details changed for Mr Oliver Richard Willett on 16 May 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Oliver Richard Willett on 16 May 2012 (2 pages) |
| 6 June 2012 | Secretary's details changed for Mr Oliver Richard Willett on 16 May 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Oliver Richard Willett on 16 May 2012 (2 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 31 May 2011 | Director's details changed for Sophie Willett on 26 May 2010 (2 pages) |
| 31 May 2011 | Director's details changed for Sophie Willett on 26 May 2010 (2 pages) |
| 31 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Sophie Willett on 25 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Simon Thornton Hicks on 25 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Simon Thornton Hicks on 25 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Sophie Willett on 25 May 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 November 2009 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH on 24 November 2009 (2 pages) |
| 24 November 2009 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH on 24 November 2009 (2 pages) |
| 30 June 2009 | Director and secretary's change of particulars / oliver willett / 01/07/2008 (1 page) |
| 30 June 2009 | Director and secretary's change of particulars / oliver willett / 01/07/2008 (1 page) |
| 30 June 2009 | Director's change of particulars / sophie willett / 01/07/2008 (1 page) |
| 30 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 30 June 2009 | Director's change of particulars / sophie willett / 01/07/2008 (1 page) |
| 30 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 24 October 2008 | Return made up to 25/05/08; full list of members (8 pages) |
| 24 October 2008 | Return made up to 25/05/08; full list of members (8 pages) |
| 27 August 2008 | Director appointed simon hicks (1 page) |
| 27 August 2008 | Director appointed simon hicks (1 page) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 October 2007 | Return made up to 25/05/07; no change of members (7 pages) |
| 28 October 2007 | Return made up to 25/05/07; no change of members (7 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 18 holywell row london EC2A 4JB (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 18 holywell row london EC2A 4JB (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 23 reynolds place blackheath london SE3 8SX (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 23 reynolds place blackheath london SE3 8SX (1 page) |
| 22 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 7 harp lane 5TH floor london EC3R 6DP (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 7 harp lane 5TH floor london EC3R 6DP (1 page) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 18 June 2005 | Ad 07/06/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 June 2005 | Ad 07/06/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 May 2005 | Incorporation (15 pages) |
| 25 May 2005 | Incorporation (15 pages) |