LA ROCHEFOUCAULD & SONS LIMITED

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LA ROCHEFOUCAULD & SONS LIMITED

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Key Data

Status

Active

Company No.

03901664

Incorporation date

24/12/1999

Size

Full

Contacts

Registered address

Registered address

Eighth Floor, 6 New Street Square, London EC4A 3AQCopy
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Latest events (Record since 12/12/2022)
dot icon09/02/2026
Confirmation statement made on 2025-12-11 with no updates
dot icon12/12/2025
Director's details changed for Mr Xavier Jacques Jean-Paul De La Rochefoucauld on 2025-12-09
dot icon12/12/2025
Change of details for Mr Xavier Jacques Jean-Paul De La Rochefoucauld as a person with significant control on 2025-12-09
dot icon28/04/2025
Full accounts made up to 2024-12-31
dot icon10/01/2025
Change of details for Mr Xavier Jacques Jean-Paul De La Rochefoucauld as a person with significant control on 2017-04-04
dot icon10/01/2025
Register inspection address has been changed from C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL England to Q3, the Square Randalls Way Leatherhead KT22 7TW
dot icon10/01/2025
Confirmation statement made on 2024-12-11 with no updates
dot icon10/10/2024
Appointment of Mr Amaury De La Rochefoucauld as a director on 2024-09-01
dot icon10/05/2024
Full accounts made up to 2023-12-31
dot icon27/12/2023
Confirmation statement made on 2023-12-11 with no updates
dot icon02/10/2023
Full accounts made up to 2022-12-31
dot icon12/12/2022
Confirmation statement made on 2022-12-11 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROADWAY SECRETARIES LIMITED
Corporate Secretary
16/01/2002 - 13/06/2016
142
De La Rochefoucauld, Amaury
Director
01/09/2024 - Present
2
De La Rochefoucauld, Xavier Jacques Jean-Paul
Director
24/12/1999 - Present
9
De La Rochefoucauld, Stanislas Jean Baudouin
Director
04/05/2017 - 01/09/2019
3
Weil, Simon Patrick
Secretary
24/12/1999 - 16/01/2002
1

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LA ROCHEFOUCAULD & SONS LIMITED

LA ROCHEFOUCAULD & SONS LIMITED is an(a) Active company incorporated on 24/12/1999 with the registered office located at Eighth Floor, 6 New Street Square, London EC4A 3AQ. There are currently 2 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 ROCHEFOUCAULD & SONS LIMITED?

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LA ROCHEFOUCAULD & SONS LIMITED is currently Active. It was registered on 24/12/1999 .

Where is LA ROCHEFOUCAULD & SONS LIMITED located?

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LA ROCHEFOUCAULD & SONS LIMITED is registered at Eighth Floor, 6 New Street Square, London EC4A 3AQ.

What does LA ROCHEFOUCAULD & SONS LIMITED do?

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LA ROCHEFOUCAULD & SONS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for LA ROCHEFOUCAULD & SONS LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2025-12-11 with no updates.