LE CHAMEAU UK LIMITED - LONDON


Company Profile Company Filings

Overview

LE CHAMEAU UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
LE CHAMEAU UK LIMITED was incorporated 7 years ago on 04/10/2012 and has the registered number: 08239704. The accounts status is FULL and accounts are next due on 30/09/2020.

LE CHAMEAU UK LIMITED - LONDON

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

11 BUCKINGHAM STREET
LONDON
WC2N 6DF

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1983 LIMITED (until 28/02/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/10/2015 01/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AXIO CAPITAL SOLUTIONS LIMITED Corporate Secretary 2016-12-12 CURRENT
MR DAVID ROBINSON OBE Dec 1970 British Director 2017-07-20 CURRENT
JAMES HENRY CORSELLIS May 1970 British Director 2016-12-15 CURRENT
LE CHAMEAU SAS Corporate Director 2013-02-27 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-10-04 UNTIL 2013-02-27 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-10-04 UNTIL 2013-02-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-10-04 UNTIL 2013-02-27 RESIGNED
MR MARK ADRIAN KIRKLAND Jan 1968 British Director 2013-10-29 UNTIL 2016-12-12 RESIGNED
MRS CECILE WILLIOT SCARFOGLIERE Jan 1973 French Director 2014-11-28 UNTIL 2015-08-23 RESIGNED
MRS BEVERLEY ANN WILLIAMS Apr 1954 British Director 2014-11-28 UNTIL 2017-07-31 RESIGNED
ROMAIN MILLET Dec 1979 French Director 2013-02-27 UNTIL 2013-10-29 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-10-04 UNTIL 2013-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Le Chameau Sas 2016-04-06 - 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Le Chameau Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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