Company number 09901258
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address JMH HOUSE 481 GREEN LANES, PALMERS GREEN, LONDON, ENGLAND, N13 4BS
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Luc Marie Arthur Torre' as a director on 13 September 2016; Termination of appointment of Simon Van Zuydam as a director on 12 September 2016. The most likely internet sites of LE CREUSET HOLDING LIMITED are www.lecreusetholding.co.uk, and www.le-creuset-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Le Creuset Holding Limited is a Private Limited Company.
The company registration number is 09901258. Le Creuset Holding Limited has been working since 03 December 2015.
The present status of the company is Active. The registered address of Le Creuset Holding Limited is Jmh House 481 Green Lanes Palmers Green London England N13 4bs. . TORRE', Luc Marie Arthur is a Director of the company. VAN ZUYDAM, Paul Johannes is a Director of the company. Director KYRIACOU, Andros, Dr has been resigned. Director VAN ZUYDAM, Simon has been resigned. The company operates in "Activities of distribution holding companies".
Current Directors
Resigned Directors
Director
VAN ZUYDAM, Simon
Resigned: 12 September 2016
Appointed Date: 02 June 2016
62 years old
Persons With Significant Control
Ms Natalia Calvo Garasa
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control as a trustee of a trust
LE CREUSET HOLDING LIMITED Events
19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Sep 2016
Appointment of Mr Luc Marie Arthur Torre' as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Simon Van Zuydam as a director on 12 September 2016
02 Jun 2016
Director's details changed for Mr Simon Van Zuydam on 2 June 2016
02 Jun 2016
Termination of appointment of Andros Kyriacou as a director on 2 June 2016
...
... and 1 more events
02 Jun 2016
Appointment of Mr Simon Van Zuydam as a director on 2 June 2016
15 Apr 2016
Statement of capital following an allotment of shares on 2 March 2016
06 Apr 2016
Director's details changed for Mr Paul Johannes Van Zuydam on 6 April 2016
06 Apr 2016
Appointment of Mr Paul Johannes Van Zuydam as a director on 6 April 2016
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03