LE TOY VAN LIMITED - ASCOT
| Company Profile | Company Filings |
Overview
LE TOY VAN LIMITED is a Private Limited Company from ASCOT and has the status: Active.
LE TOY VAN LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LE TOY VAN LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LE TOY VAN LIMITED - ASCOT
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD BAKEHOUSE
ASCOT
BERKSHIRE
SL5 7HL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGH JACKSON | Jun 1962 | British | Secretary | 2004-11-12 | CURRENT |
| STEVEN GEORGES FRANCIS LE VAN | Aug 1991 | British | Director | 2013-03-05 | CURRENT |
| MARIE CLAIRE LISE LE VAN | Jul 1990 | French | Director | 2021-07-01 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1995-12-21 UNTIL 1995-12-21 | RESIGNED | ||
| JENNIFER BAILEY | May 1962 | Secretary | 2000-12-22 UNTIL 2004-11-12 | RESIGNED | |
| GEORGES TIEN LE VAN | May 1950 | French | Secretary | 1995-12-21 UNTIL 2000-12-22 | RESIGNED |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1995-12-21 UNTIL 1995-12-21 | RESIGNED | ||
| COLLETTE ANNE LE VAN-GILROY | Dec 1958 | British | Director | 1995-12-21 UNTIL 2000-07-02 | RESIGNED |
| GEORGES TIEN LE VAN | May 1950 | French | Director | 1995-12-21 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ltv Group Limited | 2016-04-06 | Ascot Berkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Le Toy Van Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £202,816 Cash £3,486,448 equity |
| Le Toy Van Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £1,898,434 Cash £3,962,081 equity |
| Le Toy Van Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £1,947,565 Cash £2,924,703 equity |
| Le Toy Van Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £1,281,505 Cash £2,490,794 equity |
| Le Toy Van Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £1,341,643 Cash £1,849,497 equity |
| Le Toy Van Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £942,044 Cash £1,586,072 equity |
| Le Toy Van Limited - Accounts to registrar - small 17.2 | 2017-08-09 | 31-12-2016 | £942,842 Cash £1,363,355 equity |
| Le Toy Van Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £933,045 Cash £1,407,322 equity |