| Company Name | Le Chalet Cryo Ltd |
|---|---|
| Director | Lenka Chubuklieva |
| Company Status | Active |
| Company Number | 11585727 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2018(5 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Director
| Director Name | Ms Lenka Chubuklieva |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG |
Location
| Registered Address | Flat 7d, Oxford And Cambridge Mansions Old Marylebone Road London NW1 5EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 7 August 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 12 July 2023 | Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to Flat 7D, Oxford and Cambridge Mansions Old Marylebone Road London NW1 5EQ on 12 July 2023 (1 page) |
| 22 March 2023 | Change of details for Mr Gautier Martin-Reginer as a person with significant control on 28 November 2018 (2 pages) |
| 22 March 2023 | Notification of Xavier Lagache as a person with significant control on 28 November 2018 (2 pages) |
| 22 March 2023 | Change of details for Ms Lenka Chubuklieva as a person with significant control on 28 November 2018 (2 pages) |
| 22 March 2023 | Notification of Gautier Martin-Reginer as a person with significant control on 28 November 2018 (2 pages) |
| 3 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 5 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 4 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 26 September 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
| 2 April 2019 | Resolutions
|
| 12 February 2019 | Memorandum and Articles of Association (31 pages) |
| 28 November 2018 | Statement of capital following an allotment of shares on 28 November 2018
|
| 24 September 2018 | Incorporation Statement of capital on 2018-09-24
|