Les Domaines UK Limited

Company Name	Les Domaines UK Limited
Company Status	Active
Company Number	09144567
Category	Private Limited Company
Incorporation Date	23 July 2014(9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Leon Aichen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Dartford DA1 4QP

Director Name	Mr Badr Bennis
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Moroccan
Status	Current
Appointed	23 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Morocco
Correspondence Address	Thames House Thames Road Crayford Dartford DA1 4QP

Director Name	Mr Bouamar Bouamar
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Moroccan
Status	Current
Appointed	23 July 2014(same day as company formation)
Role	General Manager
Country of Residence	Morocco
Correspondence Address	Thames House Thames Road Crayford Dartford DA1 4QP

Director Name	Mr Kevin Stuart Dechaine
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Dartford DA1 4QP

Director Name	Mr Christopher Richard Oakley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, St John's House Haslett Avenue West Crawley West Sussex RH10 1HS

Location

Registered Address	Thames House Thames Road Crayford Dartford DA1 4QP
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	A.g. Thames Holdings LTD 50.00% Ordinary
500 at £1	Domexport 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	23 July 2023 (9 months, 3 weeks ago)
Next Return Due	6 August 2024 (2 months, 3 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
23 May 2023	Accounts for a small company made up to 30 September 2022 (19 pages)
26 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
18 May 2022	Accounts for a small company made up to 30 September 2021 (19 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
1 June 2021	Accounts for a small company made up to 30 September 2020 (20 pages)
23 February 2021	Registered office address changed from 2nd Floor, St John's House Haslett Avenue West Crawley West Sussex RH10 1HS England to Thames House Thames Road Crayford Dartford DA1 4QP on 23 February 2021 (1 page)
28 September 2020	Appointment of Mr Kevin Stuart Dechaine as a director on 28 September 2020 (2 pages)
27 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
3 August 2020	Termination of appointment of Christopher Richard Oakley as a director on 31 July 2020 (1 page)
18 June 2020	Accounts for a small company made up to 30 September 2019 (18 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 30 September 2018 (18 pages)
25 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 30 September 2017 (18 pages)
26 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
30 June 2017	Accounts for a small company made up to 30 September 2016 (17 pages)
30 June 2017	Accounts for a small company made up to 30 September 2016 (17 pages)
11 May 2017	Registered office address changed from St Johns House 29-35 High Street Crawley West Sussex RH10 1BQ to 2nd Floor, St John's House Haslett Avenue West Crawley West Sussex RH10 1HS on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from St Johns House 29-35 High Street Crawley West Sussex RH10 1BQ to 2nd Floor, St John's House Haslett Avenue West Crawley West Sussex RH10 1HS on 11 May 2017 (1 page)
2 May 2017	Registered office address changed from Grant Thornton Uk Llp Fleming Way Manor Royal, Crawley RH10 9GT to St Johns House 29-35 High Street Crawley West Sussex RH10 1BQ on 2 May 2017 (2 pages)
2 May 2017	Registered office address changed from Grant Thornton Uk Llp Fleming Way Manor Royal, Crawley RH10 9GT to St Johns House 29-35 High Street Crawley West Sussex RH10 1BQ on 2 May 2017 (2 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
27 July 2016	Register(s) moved to registered inspection location Kildare House Dorset Rise London EC4Y 8EN (1 page)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
27 July 2016	Register(s) moved to registered inspection location Kildare House Dorset Rise London EC4Y 8EN (1 page)
15 July 2016	Register inspection address has been changed to Kildare House Dorset Rise London EC4Y 8EN (1 page)
15 July 2016	Register inspection address has been changed to Kildare House Dorset Rise London EC4Y 8EN (1 page)
3 May 2016	Full accounts made up to 30 September 2015 (13 pages)
3 May 2016	Full accounts made up to 30 September 2015 (13 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
31 July 2015	Register inspection address has been changed to Regus House Victory Way Admiral Park Dartford DA2 6QD (1 page)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (5 pages)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (5 pages)
31 July 2015	Register inspection address has been changed to Regus House Victory Way Admiral Park Dartford DA2 6QD (1 page)
30 July 2015	Director's details changed for Mr Christopher Richard Oakley on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr Christopher Richard Oakley on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr Leon Aichen on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr Leon Aichen on 30 July 2015 (2 pages)
23 July 2014	Incorporation Statement of capital on 2014-07-23 GBP 1,000 (24 pages)
23 July 2014	Incorporation Statement of capital on 2014-07-23 GBP 1,000 (24 pages)
23 July 2014	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
23 July 2014	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)

Les Domaines UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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