Company NameLm Endurance Classics Limited
DirectorsIvan Vercoutere and ÉLodie Claire Vercoutere
Company StatusActive
Company Number10613535
CategoryPrivate Limited Company
Incorporation Date10 February 2017(7 years, 1 month ago)
Previous Name321Newco Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ivan Vercoutere
Date of BirthOctober 1966 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed10 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address15 Calbourne Road
London
SW12 8LW
Director NameMs ÉLodie Claire Vercoutere
Date of BirthApril 2000 (Born 24 years ago)
NationalitySwiss,French
StatusCurrent
Appointed31 October 2020(3 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address15 Calbourne Road
London
SW12 8LW

Location

Registered Address15 Calbourne Road
London
SW12 8LW
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return9 February 2024 (1 month, 2 weeks ago)
Next Return Due23 February 2025 (11 months from now)

Filing History

16 November 2020Appointment of Ms Élodie Claire Vercoutere as a director on 31 October 2020 (2 pages)
16 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
12 October 2020Director's details changed for Mr Ivan Vercoutere on 12 October 2020 (2 pages)
12 October 2020Registered office address changed from 10 st. Bride Street London EC4A 4AD England to 15 Calbourne Road London SW12 8LW on 12 October 2020 (1 page)
25 March 2020Registered office address changed from 10 st Bride Street London EC4A 4AD United Kingdom to 22 Chancery Lane London WC2A 1LS on 25 March 2020 (1 page)
25 March 2020Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 10 st. Bride Street London EC4A 4AD on 25 March 2020 (1 page)
11 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
10 January 2020Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
25 November 2019Micro company accounts made up to 28 February 2019 (3 pages)
18 February 2019Director's details changed for Mr Ivan Vercoutere on 18 February 2019 (2 pages)
18 February 2019Change of details for Mr Ivan Vercoutere as a person with significant control on 18 February 2019 (2 pages)
18 February 2019Director's details changed for Mr Ivan Vercoutere on 18 February 2019 (2 pages)
15 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
7 November 2018Micro company accounts made up to 28 February 2018 (3 pages)
16 March 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
15 August 2017Director's details changed for Mr Ivan Vercoutere on 10 February 2017 (2 pages)
15 August 2017Director's details changed for Mr Ivan Vercoutere on 10 February 2017 (2 pages)
2 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-02
(3 pages)
2 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-02
(3 pages)
10 February 2017Incorporation
Statement of capital on 2017-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 February 2017Incorporation
Statement of capital on 2017-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)