LES SENTEURS LIMITED

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Company number 01825448
Status Active
Incorporation Date 18 June 1984
Company Type Private Limited Company
Address 71 ELIZABETH STREET, LONDON, SW1W 9PJ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 15,000 . The most likely internet sites of LES SENTEURS LIMITED are www.lessenteurs.co.uk, and www.les-senteurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Les Senteurs Limited is a Private Limited Company. The company registration number is 01825448. Les Senteurs Limited has been working since 18 June 1984. The present status of the company is Active. The registered address of Les Senteurs Limited is 71 Elizabeth Street London Sw1w 9pj. The company`s financial liabilities are £84.91k. It is £77.61k against last year. The cash in hand is £13.43k. It is £0.22k against last year. And the total assets are £151.72k, which is £25.88k against last year. HAWKSLEY, Claire Chantal Annette is a Director of the company. HAWKSLEY, Elizabeth Audrey is a Director of the company. Secretary HAWKSLEY, Michael Bruce has been resigned. Director HAWKSLEY, Christopher Michael has been resigned. Director HAWKSLEY, Karin Odette Louise has been resigned. Director HAWKSLEY, Michael Bruce has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


les senteurs Key Finiance

LIABILITIES £84.91k
+1064%
CASH £13.43k
+1%
TOTAL ASSETS £151.72k
+20%
All Financial Figures

Current Directors

Director
HAWKSLEY, Claire Chantal Annette
Appointed Date: 05 April 2010
62 years old

Director

Resigned Directors

Secretary
HAWKSLEY, Michael Bruce
Resigned: 15 November 2015

Director
HAWKSLEY, Christopher Michael
Resigned: 01 March 2010
Appointed Date: 28 September 2000
69 years old

Director
HAWKSLEY, Karin Odette Louise
Resigned: 29 September 2000
Appointed Date: 30 March 1998
67 years old

Director
HAWKSLEY, Michael Bruce
Resigned: 15 November 2015
96 years old

Persons With Significant Control

Ms Claire Chantal Annette Hawksley
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LES SENTEURS LIMITED Events

13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 15,000

01 Feb 2016
Termination of appointment of Michael Bruce Hawksley as a secretary on 15 November 2015
01 Feb 2016
Termination of appointment of Michael Bruce Hawksley as a director on 15 November 2015
...
... and 63 more events
17 Mar 1989
Full accounts made up to 31 March 1988

25 Feb 1988
Return made up to 31/12/87; full list of members

25 Feb 1988
Full accounts made up to 31 March 1987

15 Nov 1986
Return made up to 08/08/86; full list of members

30 Sep 1986
Full accounts made up to 31 March 1986

LES SENTEURS LIMITED Charges

4 April 2000
Mortgage debenture
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Harrods Bank Limited
Description: All assets and property of the company present and future.
18 December 1998
Legal charge
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: Harrods Bank Limited
Description: Ground floor and basement shop 71 elizabeth street london…