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Home > England & Wales Companies > LELIEVRE (U.K.) LIMITED
Company Information for

LELIEVRE (U.K.) LIMITED

108-110 DESIGN CENTRE, CHELSEA HARBOUR, LONDON, SW10 0XE,
Company Registration Number
01446023
Private Limited Company
Active

Company Overview

About Lelievre (u.k.) Ltd
LELIEVRE (U.K.) LIMITED was founded on 1979-08-29 and has its registered office in London. The organisation's status is listed as "Active". Lelievre (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LELIEVRE (U.K.) LIMITED
 
Legal Registered Office
108-110 DESIGN CENTRE
CHELSEA HARBOUR
LONDON
SW10 0XE
Other companies in SW10
 
Filing Information
Company Number 01446023
Company ID Number 01446023
Date formed 1979-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 00:12:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LELIEVRE (U.K.) LIMITED
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Company Officers of LELIEVRE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
MICHEL COUQUE
 Company Secretary 2015-12-16
MICHEL DAVID COUQUE
 Director 2015-10-29
PATRICK LELIEVRE
 Director 1991-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PAUL KEHYAIAN
 Company Secretary 2005-04-30 2015-10-29
ANTHONY PAUL KEHYAIAN
 Director 2005-04-30 2015-10-29
JANE BAYLDON
 Company Secretary 1999-09-10 2005-04-30
JANE BAYLDON
 Director 1999-09-10 2005-04-30
FREDERIK JAN KORTENBOUT
 Company Secretary 1995-12-31 1999-09-10
FREDERIK JAN KORTENBOUT
 Director 1991-10-10 1999-09-10
IAN JOSEPH HENDERSON
 Company Secretary 1991-10-10 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHEL DAVID COUQUE ESSEX ADVANCED MOTORCYCLISTS GROUP LIMITED Director 2014-02-04 CURRENT 2004-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-11AP01DIRECTOR APPOINTED MR EMMANUEL PAUL ANDRE LELIEVRE
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL DAVID COUQUE
2019-08-02PSC07CESSATION OF MICHEL COUQUE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02TM02Termination of appointment of Michel Couque on 2019-07-31
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-21AP03Appointment of Mr Michel Couque as company secretary on 2015-12-16
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL KEHYAIAN
2015-11-04TM02Termination of appointment of Anthony Paul Kehyaian on 2015-10-29
2015-11-04AP01DIRECTOR APPOINTED MR MICHEL DAVID COUQUE
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0110/10/15 ANNUAL RETURN FULL LIST
2015-05-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0110/10/14 ANNUAL RETURN FULL LIST
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0110/10/13 ANNUAL RETURN FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-16AR0110/10/12 ANNUAL RETURN FULL LIST
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09AR0110/10/11 ANNUAL RETURN FULL LIST
2011-06-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0110/10/10 FULL LIST
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-09AR0110/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LELIEVRE / 10/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL KEHYAIAN / 10/10/2009
2009-05-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/07
2007-10-30363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-03363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-19363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-04-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 1/19 CHELSEA HARBOUR DESIGN CENTRE LONDON SW10 0XE
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-10-13363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-05-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-01363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-21363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-01363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-18363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/98
1998-10-26363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-06-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-30363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-17363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-02-28225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1996-01-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-19363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-10-19AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-18363sRETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1994-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-01287REGISTERED OFFICE CHANGED ON 01/06/94 FROM: 16 BERNERS STREET LONDON W1P 3DD
1993-12-01AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-10-11363sRETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
1992-10-18AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-12363sRETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1991-10-17AAFULL ACCOUNTS MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to LELIEVRE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LELIEVRE (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2003-11-29 Outstanding CHELSEA HARBOUR LIMITED
DEED OF RENT DEPOSIT 2003-11-29 Outstanding CHELSEA HARBOUR LIMITED
DEED OF RENT DEPOSIT 2003-11-29 Outstanding CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT 1998-07-02 Outstanding CHELSEA HARBOUR LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LELIEVRE (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of LELIEVRE (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LELIEVRE (U.K.) LIMITED
Trademarks
We have not found any records of LELIEVRE (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LELIEVRE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as LELIEVRE (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LELIEVRE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LELIEVRE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LELIEVRE (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW10 0XE