LA FRANÇAISE GROUP UK LIMITED

Q: What is the latest filing for LA FRANÇAISE GROUP UK LIMITED?

The latest filing was on 02/06/2026: **Appointment** of Amelia Li Ching Nel as a secretary on 2026-05-13.

Key Data

Status

Active

Company No.

04253400

Incorporation date

17/07/2001

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2001)

02/06/2026

Appointment of Amelia Li Ching Nel as a secretary on 2026-05-13

View PDF (2 pages)

02/06/2026

Termination of appointment of Melanie Ngai as a secretary on 2026-05-12

View PDF (1 pages)

28/05/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

07/05/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (3 pages)

27/01/2026

Termination of appointment of Philippe Depoux as a director on 2026-01-01

View PDF (1 pages)

09/06/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

29/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

03/02/2025

Appointment of Mrs Isabelle Sabine Kintz as a director on 2025-01-22

View PDF (2 pages)

03/02/2025

Appointment of Ms Marie Sarah Lou Lassegnore as a director on 2025-01-22

View PDF (2 pages)

27/01/2025

Appointment of Philippe Depoux as a director on 2025-01-22

View PDF (2 pages)

23/01/2025

Termination of appointment of Philippe Alain Lucien Marie Verdier as a director on 2025-01-22

View PDF (1 pages)

07/01/2025

Termination of appointment of Laurent Jacquier-Laforge as a director on 2024-11-21

View PDF (1 pages)

13/05/2024

Director's details changed for Philippe Alain Lucien Marie Verdier on 2024-03-01

View PDF (2 pages)

10/05/2024

Termination of appointment of Peter James Balfour as a director on 2024-04-30

View PDF (1 pages)

26/03/2024

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

26/03/2024

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (5 pages)

11/03/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

21/02/2024

Director's details changed for Peter James Balfour on 2024-02-01

View PDF (2 pages)

21/02/2024

Director's details changed for Philippe Alain Lucien Marie Verdier on 2024-02-01

View PDF (2 pages)

21/02/2024

Director's details changed for Dr David Kevin Rendall on 2024-02-01

View PDF (2 pages)

21/02/2024

Secretary's details changed for Melanie Ngai on 2024-02-01

View PDF (1 pages)

02/02/2024

Registered office address changed from 78 Brook Street London W1K 5EF England to 6th Floor 17 st Swithin's Lane London EC4N 8AL on 2024-02-02

View PDF (1 pages)

16/05/2023

Resolutions

View PDF (1 pages)

24/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

05/04/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

05/04/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

30/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

20/03/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

26/04/2022

Director's details changed for Dr David Kevin Rendall on 2022-04-26

View PDF (2 pages)

13/04/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

01/02/2022

Termination of appointment of Roland Rott as a director on 2022-01-28

View PDF (1 pages)

01/02/2022

Appointment of Laurent Jacquier-Laforge as a director on 2022-01-28

View PDF (2 pages)

20/04/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

01/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

17/12/2020

Appointment of Melanie Ngai as a secretary on 2020-11-26

View PDF (2 pages)

06/11/2020

Termination of appointment of Andrew Nicholas Walker as a director on 2020-11-02

View PDF (1 pages)

06/11/2020

Appointment of Dr Roland Rott as a director on 2020-11-02

View PDF (2 pages)

06/11/2020

Appointment of Peter James Balfour as a director on 2020-11-02

View PDF (2 pages)

06/11/2020

Appointment of Philippe Alain Lucien Marie Verdier as a director on 2020-11-02

View PDF (2 pages)

06/11/2020

Termination of appointment of Jens Peter Goettler as a director on 2020-11-02

View PDF (1 pages)

04/11/2020

Resolutions

View PDF (1 pages)

04/11/2020

Resolutions

View PDF (1 pages)

04/11/2020

Memorandum and Articles of Association

View PDF (13 pages)

04/11/2020

Statement of company's objects

View PDF (2 pages)

01/10/2020

Termination of appointment of Marc Henri Marie Bertrand as a director on 2020-09-30

View PDF (1 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

22/07/2020

Resolutions

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (5 pages)

10/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

10/01/2020

Cessation of Lf Real Estate Partners International Ltd as a person with significant control on 2019-12-06

View PDF (1 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/04/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

12/04/2019

Director's details changed for Marc Henri Marie Bertrand on 2015-08-27

View PDF (2 pages)

03/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

28/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

07/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

17/10/2016

Resolutions

View PDF (2 pages)

17/10/2016

Change of name notice

View PDF (2 pages)

12/10/2016

Registered office address changed from 16 Berkeley Street London W1J 8DZ to 78 Brook Street London W1K 5EF on 2016-10-12

View PDF (1 pages)

27/04/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

13/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

16/10/2014

Auditor's resignation

View PDF (1 pages)

07/05/2014

Appointment of Mr Andrew Nicholas Walker as a director

View PDF (3 pages)

07/05/2014

Appointment of Marc Henri Marie Bertrand as a director

View PDF (3 pages)

06/05/2014

Registered office address changed from 43-45 Portman Square London W1A 3BG on 2014-05-06

View PDF (2 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

07/04/2014

Certificate of change of name

View PDF (2 pages)

07/04/2014

Change of name notice

View PDF (2 pages)

03/04/2014

Termination of appointment of Ian Stephenson as a director

View PDF (1 pages)

03/04/2014

Termination of appointment of Philip Ingleby as a director

View PDF (1 pages)

31/03/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (3 pages)

31/03/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (3 pages)

14/02/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (3 pages)

09/12/2013

Termination of appointment of Katherine Lunn as a secretary

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

18/10/2012

Auditor's resignation

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (32 pages)

26/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

27/02/2012

Secretary's details changed for Miss Katherine Chainey on 2011-10-01

View PDF (1 pages)

25/01/2012

Secretary's details changed for Miss Katherine Chainey on 2011-08-24

View PDF (2 pages)

28/11/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

31/08/2011

Appointment of Miss Katherine Chainey as a secretary

View PDF (2 pages)

30/08/2011

Termination of appointment of Marie Rees as a secretary

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (7 pages)

15/02/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

22/12/2009

Secretary's details changed for Mrs Marie Louise Rees on 2009-10-01

View PDF (1 pages)

22/12/2009

Director's details changed for Mr Jens Peter Goettler on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Mr David Kevin Rendall on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Philip Alexander Ingleby on 2009-10-01

View PDF (2 pages)

23/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

21/10/2009

Appointment of Mr Ian Robert Stephenson as a director

View PDF (2 pages)

21/10/2009

Termination of appointment of Laurence Allan as a director

View PDF (1 pages)

21/04/2009

Return made up to 24/03/09; full list of members

View PDF (5 pages)

04/02/2009

Director appointed mr jens peter goettler

View PDF (1 pages)

12/08/2008

Appointment terminated director william macleod

View PDF (1 pages)

16/07/2008

Location of register of members

View PDF (1 pages)

05/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

28/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

New secretary appointed

View PDF (1 pages)

07/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

24/04/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

24/04/2007

Location of register of members

View PDF (1 pages)

04/10/2006

Resolutions

View PDF (0 pages)

04/10/2006

Resolutions

View PDF (1 pages)

04/10/2006

Resolutions

View PDF (0 pages)

04/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

11/08/2006

Memorandum and Articles of Association

View PDF (12 pages)

26/04/2006

Return made up to 24/03/06; full list of members

View PDF (8 pages)

08/03/2006

Certificate of change of name

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

08/12/2005

Director resigned

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

21/04/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

17/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

30/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

16/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

05/02/2003

Registered office changed on 05/02/03 from: 29 st george street london W1A 3BG

View PDF (1 pages)

02/09/2002

New director appointed

View PDF (2 pages)

30/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Registered office changed on 25/10/01 from: 21 holborn viaduct london EC1A 2DY

View PDF (2 pages)

25/10/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (3 pages)

25/10/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

Certificate of change of name

View PDF (2 pages)

17/07/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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LA FRANÇAISE GROUP UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About LA FRANÇAISE GROUP UK LIMITED

LA FRANÇAISE GROUP UK LIMITED is an(a) Active company incorporated on 17/07/2001 with the registered office located at 6th Floor 17 St Swithin's Lane, London EC4N 8AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LA FRANÇAISE GROUP UK LIMITED?

LA FRANÇAISE GROUP UK LIMITED is currently Active. It was registered on 17/07/2001 .

Where is LA FRANÇAISE GROUP UK LIMITED located?

LA FRANÇAISE GROUP UK LIMITED is registered at 6th Floor 17 St Swithin's Lane, London EC4N 8AL.

What does LA FRANÇAISE GROUP UK LIMITED do?

LA FRANÇAISE GROUP UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LA FRANÇAISE GROUP UK LIMITED?

The latest filing was on 02/06/2026: Appointment of Amelia Li Ching Nel as a secretary on 2026-05-13.