Company NameTower Hamlets Lep Limited
DirectorsThibaut Maxime Roux and Julie Lorraine
Company StatusActive
Company Number06740737
CategoryPrivate Limited Company
Incorporation Date4 November 2008(15 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMrs Charissa Jane Shears
StatusCurrent
Appointed06 January 2023(14 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Thibaut Maxime Roux
Date of BirthDecember 1974 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed30 September 2023(14 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMrs Julie Lorraine
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2023(15 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks
RoleCorporate Director
Country of ResidenceEngland
Correspondence AddressTown Hall, London Borough Of Tower Hamlets Whitech
London
E1 1BJ
Director NameMr David Graham Blanchard
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2008(same day as company formation)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address246 Western Avenue
Macclesfield
Cheshire
SK11 8AW
Director NameMr Michael Paul Harris
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2008(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameMr Dominique Lambrecht
Date of BirthAugust 1964 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed04 November 2008(same day as company formation)
RoleEducation Director
Country of ResidenceEngland
Correspondence AddressElizabeth House 39 York Road
London
SE1 7NQ
Director NameMr Arnaud Bekaert
Date of BirthApril 1969 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed04 November 2008(same day as company formation)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Secretary NameMr Christian Corpetti
NationalityBritish
StatusResigned
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Correspondence AddressElizabeth House 39 York Road
London
SE1 7NQ
Director NameAnn Elizabeth Sutcliffe
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2009(2 months after company formation)
Appointment Duration14 years, 11 months (resigned 22 December 2023)
RoleService Head
Country of ResidenceEngland
Correspondence Address27 Cleveleys Road
London
E5 9JW
Director NameMr Stephen Howard McDonald
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2009(2 months after company formation)
Appointment Duration8 years, 5 months (resigned 14 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Aman Ahmed Dalvi
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2009(4 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 23 September 2011)
RoleCorporate Director
Country of ResidenceEngland
Correspondence Address112 Manor Road
Leyton
London
E10 7HN
Director NameMr Darren Paul Gill
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2010(1 year, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 September 2014)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 39 York Road
London
SE1 7NQ
Director NameChris James Stevens
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2010(1 year, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 39 York Road
London
SE1 7NQ
Secretary NameDaniel Brendan Lally
NationalityBritish
StatusResigned
Appointed08 June 2011(2 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 August 2013)
RoleCompany Director
Correspondence AddressElizabeth House 39 York Road
London
SE1 7NQ
Director NameMs Jacqueline Ruth Odunoye
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2011(2 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 June 2018)
RoleLocal Government Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Vincent Harold Scime
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2012(3 years, 5 months after company formation)
Appointment Duration2 years (resigned 09 May 2014)
RoleContract Director
Country of ResidenceEngland
Correspondence AddressElizabeth House 39 York Road
London
SE1 7NQ
Secretary NameMr Brian Thomas Clayton
StatusResigned
Appointed27 August 2013(4 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 January 2017)
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Temlo Carrico
Date of BirthDecember 1975 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed31 October 2013(4 years, 12 months after company formation)
Appointment Duration4 months (resigned 28 February 2014)
RoleProject Director
Country of ResidenceEngland
Correspondence AddressElizabeth House 39 York Road
London
SE1 7NQ
Director NameMr Pascal Lux
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed28 February 2014(5 years, 3 months after company formation)
Appointment Duration2 years (resigned 11 March 2016)
RoleProject Director
Country of ResidenceEngland
Correspondence AddressElizabeth House 39 York Road
London
SE1 7NQ
Director NameMr Nicolas Ramillon
Date of BirthMarch 1976 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2014(5 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Martin Lemaire
Date of BirthApril 1975 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed11 March 2016(7 years, 4 months after company formation)
Appointment Duration2 years (resigned 30 March 2018)
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Secretary NameCarole Ditty
StatusResigned
Appointed11 January 2017(8 years, 2 months after company formation)
Appointment Duration5 years, 12 months (resigned 06 January 2023)
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Christopher James Stevens
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2018(9 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Robert Keith Bradley
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2021(12 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed04 November 2008(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed04 November 2008(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed04 November 2008(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websitebouygues-uk.com
Email address[email protected]
Telephone020 74010020
Telephone regionLondon

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

800 at £1Bouygues Partnership For Education & Community (Tower Hamlets) Limited
80.00%
Ordinary
200 at £1London Borough Of Tower Hamlets
20.00%
Ordinary

Financials

Year2014
Turnover£34,404,000
Gross Profit£33,000
Net Worth£283,000
Cash£1,657,000
Current Liabilities£5,301,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 October 2023 (5 months, 4 weeks ago)
Next Return Due6 November 2024 (6 months, 2 weeks from now)

Filing History

14 January 2021Director's details changed for Mr Robert Keith Bradley on 13 January 2021 (2 pages)
11 January 2021Termination of appointment of Christopher James Stevens as a director on 8 January 2021 (1 page)
11 January 2021Appointment of Mr Robert Keith Bradley as a director on 8 January 2021 (2 pages)
11 December 2020Full accounts made up to 31 December 2019 (19 pages)
4 November 2020Confirmation statement made on 4 November 2020 with updates (3 pages)
11 November 2019Confirmation statement made on 4 November 2019 with updates (3 pages)
4 October 2019Full accounts made up to 31 December 2018 (19 pages)
16 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
2 October 2018Full accounts made up to 31 December 2017 (18 pages)
20 June 2018Appointment of Mr Christopher James Stevens as a director on 1 June 2018 (2 pages)
20 June 2018Termination of appointment of Martin Lemaire as a director on 30 March 2018 (1 page)
20 June 2018Termination of appointment of Jacqueline Ruth Odunoye as a director on 1 June 2018 (1 page)
20 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
30 September 2017Full accounts made up to 31 December 2016 (18 pages)
30 September 2017Full accounts made up to 31 December 2016 (18 pages)
21 June 2017Termination of appointment of Nicolas Ramillon as a director on 4 April 2017 (1 page)
21 June 2017Termination of appointment of Nicolas Ramillon as a director on 4 April 2017 (1 page)
14 June 2017Termination of appointment of Stephen Howard Mcdonald as a director on 14 June 2017 (1 page)
14 June 2017Termination of appointment of Stephen Howard Mcdonald as a director on 14 June 2017 (1 page)
12 January 2017Termination of appointment of Brian Thomas Clayton as a secretary on 11 January 2017 (1 page)
12 January 2017Termination of appointment of Brian Thomas Clayton as a secretary on 11 January 2017 (1 page)
11 January 2017Appointment of Carole Ditty as a secretary on 11 January 2017 (2 pages)
11 January 2017Appointment of Carole Ditty as a secretary on 11 January 2017 (2 pages)
21 December 2016Termination of appointment of Arnaud Bekaert as a director on 16 December 2016 (1 page)
21 December 2016Termination of appointment of Arnaud Bekaert as a director on 16 December 2016 (1 page)
8 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
11 October 2016Full accounts made up to 31 December 2015 (21 pages)
11 October 2016Full accounts made up to 31 December 2015 (21 pages)
10 June 2016Secretary's details changed for Mr Brian Thomas Clayton on 1 May 2016 (1 page)
10 June 2016Secretary's details changed for Mr Brian Thomas Clayton on 1 May 2016 (1 page)
3 May 2016Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
3 May 2016Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
22 March 2016Appointment of Mr Martin Lemaire as a director on 11 March 2016 (2 pages)
22 March 2016Appointment of Mr Martin Lemaire as a director on 11 March 2016 (2 pages)
11 March 2016Termination of appointment of Pascal Lux as a director on 11 March 2016 (1 page)
11 March 2016Termination of appointment of Pascal Lux as a director on 11 March 2016 (1 page)
19 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
(6 pages)
19 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
(6 pages)
11 June 2015Full accounts made up to 31 December 2014 (16 pages)
11 June 2015Full accounts made up to 31 December 2014 (16 pages)
15 May 2015Termination of appointment of Vincent Harold Scime as a director on 9 May 2014 (1 page)
15 May 2015Termination of appointment of Vincent Harold Scime as a director on 9 May 2014 (1 page)
15 May 2015Termination of appointment of Vincent Harold Scime as a director on 9 May 2014 (1 page)
16 February 2015Appointment of Mr Nicolas Ramillon as a director on 1 September 2014 (2 pages)
16 February 2015Appointment of Mr Nicolas Ramillon as a director on 1 September 2014 (2 pages)
16 February 2015Termination of appointment of Darren Paul Gill as a director on 1 September 2014 (1 page)
16 February 2015Termination of appointment of Darren Paul Gill as a director on 1 September 2014 (1 page)
16 February 2015Termination of appointment of Darren Paul Gill as a director on 1 September 2014 (1 page)
16 February 2015Appointment of Mr Nicolas Ramillon as a director on 1 September 2014 (2 pages)
25 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
(7 pages)
25 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
(7 pages)
25 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
(7 pages)
1 September 2014Full accounts made up to 31 December 2013 (16 pages)
1 September 2014Full accounts made up to 31 December 2013 (16 pages)
25 March 2014Termination of appointment of Temlo Carrico as a director (1 page)
25 March 2014Appointment of Mr Pascal Lux as a director (2 pages)
25 March 2014Termination of appointment of Temlo Carrico as a director (1 page)
25 March 2014Appointment of Mr Pascal Lux as a director (2 pages)
28 November 2013Appointment of Mr Temlo Carrico as a director (2 pages)
28 November 2013Appointment of Mr Temlo Carrico as a director (2 pages)
27 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
(8 pages)
27 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
(8 pages)
27 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
(8 pages)
26 November 2013Termination of appointment of Chris Stevens as a director (1 page)
26 November 2013Termination of appointment of Chris Stevens as a director (1 page)
22 November 2013Termination of appointment of Daniel Lally as a secretary (1 page)
22 November 2013Appointment of Mr Brian Thomas Clayton as a secretary (2 pages)
22 November 2013Appointment of Mr Brian Thomas Clayton as a secretary (2 pages)
22 November 2013Termination of appointment of Daniel Lally as a secretary (1 page)
30 August 2013Full accounts made up to 31 December 2012 (17 pages)
30 August 2013Full accounts made up to 31 December 2012 (17 pages)
22 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
22 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
22 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
7 August 2012Full accounts made up to 31 December 2011 (17 pages)
7 August 2012Full accounts made up to 31 December 2011 (17 pages)
18 May 2012Appointment of Mr Vincent Scime as a director (2 pages)
18 May 2012Appointment of Mr Vincent Scime as a director (2 pages)
28 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
28 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
28 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
24 November 2011Appointment of Mrs Jacqueline Ruth Odunoye as a director (2 pages)
24 November 2011Termination of appointment of Aman Dalvi as a director (1 page)
24 November 2011Appointment of Mrs Jacqueline Ruth Odunoye as a director (2 pages)
24 November 2011Termination of appointment of Aman Dalvi as a director (1 page)
8 August 2011Full accounts made up to 31 December 2010 (17 pages)
8 August 2011Full accounts made up to 31 December 2010 (17 pages)
15 June 2011Termination of appointment of David Blanchard as a director (2 pages)
15 June 2011Termination of appointment of Christian Corpetti as a secretary (2 pages)
15 June 2011Termination of appointment of David Blanchard as a director (2 pages)
15 June 2011Appointment of Daniel Brendan Lally as a secretary (3 pages)
15 June 2011Termination of appointment of Christian Corpetti as a secretary (2 pages)
15 June 2011Appointment of Daniel Brendan Lally as a secretary (3 pages)
19 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
19 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
19 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
18 August 2010Appointment of Chris James Stevens as a director (3 pages)
18 August 2010Appointment of Chris James Stevens as a director (3 pages)
26 July 2010Full accounts made up to 31 December 2009 (17 pages)
26 July 2010Full accounts made up to 31 December 2009 (17 pages)
29 June 2010Termination of appointment of Dominique Lambrecht as a director (2 pages)
29 June 2010Termination of appointment of Dominique Lambrecht as a director (2 pages)
8 June 2010Appointment of Darren Paul Gill as a director (4 pages)
8 June 2010Appointment of Darren Paul Gill as a director (4 pages)
14 May 2010Director's details changed for Mr Arnaud Bekaert on 4 November 2009 (1 page)
14 May 2010Secretary's details changed for Mr Christian Corpetti on 4 November 2009 (1 page)
14 May 2010Secretary's details changed for Mr Christian Corpetti on 4 November 2009 (1 page)
14 May 2010Director's details changed for Mr Arnaud Bekaert on 4 November 2009 (1 page)
14 May 2010Secretary's details changed for Mr Christian Corpetti on 4 November 2009 (1 page)
14 May 2010Director's details changed for Mr Stephen Howard Mcdonald on 4 November 2009 (1 page)
14 May 2010Director's details changed for Ann Sutcliffe on 4 November 2009 (1 page)
14 May 2010Director's details changed for Ann Sutcliffe on 4 November 2009 (1 page)
14 May 2010Director's details changed for Dominique Lambrecht on 31 October 2009 (1 page)
14 May 2010Director's details changed for Dominique Lambrecht on 31 October 2009 (1 page)
14 May 2010Director's details changed for Ann Sutcliffe on 4 November 2009 (1 page)
14 May 2010Director's details changed for Mr Stephen Howard Mcdonald on 4 November 2009 (1 page)
14 May 2010Director's details changed for Mr Stephen Howard Mcdonald on 4 November 2009 (1 page)
14 May 2010Director's details changed for Mr Arnaud Bekaert on 4 November 2009 (1 page)
6 May 2010Termination of appointment of A G Secretarial Limited as a secretary (1 page)
6 May 2010Termination of appointment of A G Secretarial Limited as a secretary (1 page)
27 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
27 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
27 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
6 June 2009Director appointed aman dalvi (2 pages)
6 June 2009Director appointed aman dalvi (2 pages)
15 January 2009Ad 09/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
15 January 2009Director appointed ann sutcliffe (2 pages)
15 January 2009Ad 09/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
15 January 2009Director appointed stephen howard mcdonald (2 pages)
15 January 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
15 January 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
15 January 2009Director appointed ann sutcliffe (2 pages)
15 January 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
15 January 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
15 January 2009Director appointed stephen howard mcdonald (2 pages)
16 December 2008Registered office changed on 16/12/2008 from 150 aldersgate street london EC1A 4EJ (1 page)
16 December 2008Director appointed dominique lambrecht (3 pages)
16 December 2008Appointment terminated director inhoco formations LIMITED (1 page)
16 December 2008Appointment terminated director michael harris (1 page)
16 December 2008Director appointed david graham blanchard (3 pages)
16 December 2008Appointment terminated director michael harris (1 page)
16 December 2008Director appointed arnaud bekaert (3 pages)
16 December 2008Registered office changed on 16/12/2008 from 150 aldersgate street london EC1A 4EJ (1 page)
16 December 2008Secretary appointed christian corpetti (2 pages)
16 December 2008Director appointed dominique lambrecht (3 pages)
16 December 2008Appointment terminated director a g secretarial LIMITED (1 page)
16 December 2008Director appointed arnaud bekaert (3 pages)
16 December 2008Appointment terminated director a g secretarial LIMITED (1 page)
16 December 2008Appointment terminated director inhoco formations LIMITED (1 page)
16 December 2008Director appointed david graham blanchard (3 pages)
16 December 2008Secretary appointed christian corpetti (2 pages)
4 November 2008Incorporation (21 pages)
4 November 2008Incorporation (21 pages)