LE GALLEZ & CO LTD - TORQUAY


Company Profile Company Filings

Overview

LE GALLEZ & CO LTD is a Private Limited Company from TORQUAY ENGLAND and has the status: Active.
LE GALLEZ & CO LTD was incorporated 12 years ago on 11/11/2011 and has the registered number: 07844151. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

LE GALLEZ & CO LTD - TORQUAY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3 MALLOCK ROAD
TORQUAY
TQ2 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOM LE GALLEZ ENERGY ASSESSMENT & RENEWABLES LTD (until 21/12/2018)
VEXPORT LIMITED (until 27/04/2012)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LE GALLEZ Apr 1982 British Director 2022-09-01 CURRENT
MR SAMUEL AUSTIN Sep 1980 British Director 2022-09-01 CURRENT
MR CHRISTOPHER LILLY Mar 1982 Jamaican Director 2023-02-17 UNTIL 2023-02-17 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-11-11 UNTIL 2012-04-06 RESIGNED
MR THOMAS JAMES LEGALLEZ Dec 1979 British Director 2012-04-06 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Austin 2022-09-01 9/1980 Torquay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Le Gallez 2022-09-01 4/1982 Paignton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thomas James Legallez 2016-11-12 - 2022-09-01 12/1979 Aldermaston   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Le Gallez & Co Ltd 2024-04-16 31-08-2023 £41,456 Cash
Le Gallez & Co Ltd 2023-05-26 31-08-2022 £23,450 Cash
Le Gallez & Co Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-11-2021 £28,974 Cash £16,071 equity
Le Gallez & Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £11,906 Cash £66,321 equity
Le Gallez & Co Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-21 30-11-2019 £30,371 equity
Tom Le Gallez Energy Assessment - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £2,913 Cash £3,220 equity
Tom Le Gallez Energy Assessment - Accounts to registrar - small 17.1 2017-05-19 30-11-2016 £2 Cash £-3,773 equity
Tom Le Gallez Energy Assessment - Abbreviated accounts 16.1 2016-08-31 30-11-2015 £3,012 Cash £9,602 equity
Tom Le Gallez Energy Assessment - Limited company - abbreviated - 11.6 2015-08-27 30-11-2014 £252 Cash £8,503 equity
Tom Le Gallez Energy Assessment - Limited company - abbreviated - 11.0.0 2014-08-13 30-11-2013 £-9,598 equity

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