LE BOOK LIMITED

Company Name
LE BOOK LIMITED

Legal Registered Office
UNIT 208, CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN Other companies in EN4

Company Number		03768012
Company ID Number		03768012
Date formed		1999-05-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/05/2016
Return next due		08/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB735853704

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Companies with same name LE BOOK LIMITED

The following companies were found which have the same name as LE BOOK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LE BOOK - PENSACOLA, LTD.	FL	Inactive	Company formed on the 1983-03-23
LE BOOK ASIA	Singapore	Dissolved	Company formed on the 2008-09-09
LE BOOK CONNECTIONS UK, LTD	UNIT 208 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN	Active	Company formed on the 2017-04-05
LE BOOK HUMANITAIRE	215 RUE BRIÈRE SAINT-JÉRÔME Quebec J7Y 3A7	Active	Company formed on the 2013-12-23
Le Book Moderne LLC	2849 W. 23rd Ave Denver CO 80211	Delinquent	Company formed on the 2005-03-22
LE BOOK NOOK LLC	4402 PALLONI CT. LAS VEGAS NV 89135	Dissolved	Company formed on the 2012-01-09
LE BOOK PUBLISHING, INC.	580 BROADWAY, SUITE 1001 New York NEW YORK NY 10012	Active	Company formed on the 1995-09-11
LE BOOKETTE, INC.	7580 NW 116TH AVE DORAL FL 33178	Active	Company formed on the 2017-03-21
LE BOOKKEEPING LLC	California	Unknown
LE BOOKSHELF CAFE' LLC	22365 AKLIRE RD - CIRCLEVILE OH 43113	Active	Company formed on the 2013-03-13

Company Officers of LE BOOK LIMITED

Current Directors

Officer	Role	Date Appointed
ALLEN GIBBONS	Director	2017-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL KAZAM	Company Secretary	2000-01-06	2017-04-07
VERONIQUE KOLASA	Director	1999-05-11	2017-04-07
JACQUES LEFEBVRE	Company Secretary	1999-05-11	2000-01-06
QA REGISTRARS LIMITED	Nominated Secretary	1999-05-11	1999-05-11
QA NOMINEES LIMITED	Nominated Director	1999-05-11	1999-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLEN GIBBONS	CONNECTIONS EXHIBITIONS LIMITED	Director	2017-04-07	CURRENT	2005-12-19	Active
ALLEN GIBBONS	ACCESSIBLE ART LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
ALLEN GIBBONS	MONIKER ART FAIR LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
ALLEN GIBBONS	THE ART CONFERENCE LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active
ALLEN GIBBONS	THE WHISKY LOUNGE LTD	Director	2015-05-11	CURRENT	2007-07-09	Active
ALLEN GIBBONS	THE INGENIUS EVENTS COMPANY LTD	Director	2014-01-30	CURRENT	2014-01-30	Active
ALLEN GIBBONS	THE WINE QUALITY ACADEMY LIMITED	Director	2012-10-29	CURRENT	2012-10-29	Active - Proposal to Strike off
ALLEN GIBBONS	COLUMBUS MEDIA AND EVENTS LIMITED	Director	2012-10-10	CURRENT	2005-01-28	Active
ALLEN GIBBONS	NEXUS MEDIA COMMUNICATIONS LIMITED	Director	2012-10-10	CURRENT	1993-02-01	Active
ALLEN GIBBONS	WHAT FOOD? WHAT WINE? LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Active - Proposal to Strike off
ALLEN GIBBONS	NEXUS MEDIA EVENTS LTD	Director	2009-08-06	CURRENT	1986-02-27	Active
ALLEN GIBBONS	HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED	Director	2009-01-31	CURRENT	2008-11-03	Active
ALLEN GIBBONS	INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)	Director	2007-01-24	CURRENT	1962-04-04	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.

Date	Document Type	Document Description
2024-07-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-20		Director's details changed for Mr Ajit Singh Puri on 2023-11-10
2023-10-24		DIRECTOR APPOINTED MR WILLIAM TWYMAN COMFORT IV
2023-10-24		DIRECTOR APPOINTED MR ZACHARIAS MALGUITOU
2023-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-11	CH01	Director's details changed for Mr Fabien Jean Luc Christian Duverneuil on 2022-01-01
2022-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/22 FROM Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS
2022-04-21	CH01	Director's details changed for Mr Fabien Jean Luc Christian Duverneuil on 2022-01-01
2021-07-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-11-15	AP01	DIRECTOR APPOINTED MR FABIEN DUVERNEUIL
2019-11-11	AP01	DIRECTOR APPOINTED MR RICHARD IVAN STOPPARD
2019-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLEN GIBBONS
2019-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-19	AP01	DIRECTOR APPOINTED MR ALLEN GIBBONS
2017-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR VERONIQUE KOLASA
2017-04-18	TM02	Termination of appointment of Michael Kazam on 2017-04-07
2017-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18	AR01	11/05/16 ANNUAL RETURN FULL LIST
2015-12-02	AA01	Current accounting period extended from 31/10/15 TO 31/12/15
2015-07-23	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08	AR01	11/05/15 ANNUAL RETURN FULL LIST
2015-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/15 FROM Durkan House 5th Floor 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ
2014-09-01	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24	AR01	11/05/14 ANNUAL RETURN FULL LIST
2013-08-05	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	AR01	11/05/13 ANNUAL RETURN FULL LIST
2012-09-17	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	AR01	11/05/12 ANNUAL RETURN FULL LIST
2012-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE KOLASA / 11/05/2012
2012-06-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KAZAM / 11/05/2012
2011-07-15	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-07-12	AR01	11/05/11 FULL LIST
2010-08-26	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-05-20	AR01	11/05/10 FULL LIST
2009-08-27	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-10-22	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-06-10	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-13	363a	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-28	363a	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-27	363s	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: CEDAR HOUSE 698 GREEN LANES LONDON N21 3RD
2004-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-08	363s	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-29	363s	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-07	363s	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-05-25	363s	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-09	288a	NEW SECRETARY APPOINTED
2000-08-09	288b	SECRETARY RESIGNED
2000-08-09	363(287)	REGISTERED OFFICE CHANGED ON 09/08/00
2000-08-09	363s	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-02-23	225	ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00
1999-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/99 FROM: CEDAR HOUSE 698 GREEN LANES LONDON N21 3RS
1999-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-05-24	288a	NEW SECRETARY APPOINTED
1999-05-24	288a	NEW DIRECTOR APPOINTED
1999-05-24	88(2)R	AD 11/05/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-19	288b	DIRECTOR RESIGNED
1999-05-19	288b	SECRETARY RESIGNED
1999-05-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to LE BOOK 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 LE BOOK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT	2003-04-24	Satisfied	BNY TRUST COMPANY LIMITED AS TRUSTEE FOR DIAGEO PENSION TRUST LIMITED

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LE BOOK LIMITED

Intangible Assets

Patents

We have not found any records of LE BOOK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LE BOOK LIMITED

Trademarks

We have not found any records of LE BOOK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LE BOOK 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 (73110 - Advertising agencies) as LE BOOK LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where LE BOOK 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 LE BOOK 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 LE BOOK 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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Last Datalog update:	2024-08-05 07:28:22
Primary Source:	Companies House

Company Overview

Company Officers of LE BOOK LIMITED

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