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LE MAISON LIMITED

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LE MAISON LIMITED

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Key Data

Status

Active

Company No.

03777785

Incorporation date

26/05/1999

Size

Micro Entity

Classification

Wholesale of textiles (46.41 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

440 Waterside, Chesham, Buckinghamshire HP5 1QECopy
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Latest events (Record since 26/05/1999)
dot icon28/02/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-11 with no updates
View PDF (3 pages)
dot icon25/02/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon11/09/2024
Confirmation statement made on 2024-07-11 with no updates
View PDF (3 pages)
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-11 with no updates
View PDF (3 pages)
dot icon26/02/2023
Micro company accounts made up to 2022-05-31
View PDF (4 pages)
dot icon11/07/2022
Confirmation statement made on 2022-07-11 with updates
View PDF (3 pages)
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
View PDF (4 pages)
dot icon15/07/2021
Confirmation statement made on 2021-07-15 with no updates
View PDF (3 pages)
dot icon24/05/2021
Appointment of Mr Mehmet Ali Mersin as a secretary on 2021-04-22
View PDF (2 pages)
dot icon17/02/2021
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon10/09/2020
Confirmation statement made on 2020-07-15 with updates
View PDF (3 pages)
dot icon14/07/2020
Confirmation statement made on 2020-07-14 with updates
View PDF (3 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-17 with no updates
View PDF (3 pages)
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
View PDF (5 pages)
dot icon25/06/2019
Confirmation statement made on 2019-05-17 with updates
View PDF (3 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-17 with no updates
View PDF (3 pages)
dot icon26/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon24/10/2017
Registration of charge 037777850001, created on 2017-10-17
View PDF (9 pages)
dot icon04/07/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (4 pages)
dot icon04/07/2017
Notification of Nina Serafim Wigman as a person with significant control on 2017-05-26
View PDF (2 pages)
dot icon28/02/2017
Micro company accounts made up to 2016-05-31
View PDF (1 pages)
dot icon02/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon01/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon19/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon28/05/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon22/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon27/05/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon06/09/2010
Change of name notice
View PDF (2 pages)
dot icon01/09/2010
Termination of appointment of John Hoyland as a director
View PDF (1 pages)
dot icon24/08/2010
Appointment of Ms Nina Wigman as a director
View PDF (2 pages)
dot icon24/08/2010
Termination of appointment of Trevor Hoyland as a secretary
View PDF (1 pages)
dot icon04/06/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon04/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2010
Director's details changed for John Hoyland on 2010-05-26
View PDF (2 pages)
dot icon10/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (10 pages)
dot icon26/05/2009
Return made up to 26/05/09; full list of members
View PDF (3 pages)
dot icon18/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon04/06/2008
Return made up to 26/05/08; full list of members
View PDF (3 pages)
dot icon04/06/2008
Registered office changed on 04/06/2008 from c/o fmp metallurgical uk LTD surrey street glossop derbyshire SK13 7AL
View PDF (1 pages)
dot icon04/06/2008
Director's change of particulars / john hoyland / 26/05/2008
View PDF (1 pages)
dot icon21/06/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (2 pages)
dot icon12/06/2007
Return made up to 26/05/07; full list of members
View PDF (2 pages)
dot icon12/06/2007
Registered office changed on 12/06/07 from: c/o ferro alloys holdings LTD surrey street glossop derbyshire SK13 7AL
View PDF (1 pages)
dot icon30/06/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (3 pages)
dot icon28/06/2006
Return made up to 26/05/06; full list of members
View PDF (6 pages)
dot icon09/01/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (10 pages)
dot icon06/06/2005
Return made up to 26/05/05; full list of members
View PDF (6 pages)
dot icon12/11/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (2 pages)
dot icon17/08/2004
Return made up to 26/05/04; full list of members
View PDF (7 pages)
dot icon17/08/2004
New director appointed
View PDF (2 pages)
dot icon04/08/2004
New secretary appointed
View PDF (1 pages)
dot icon14/06/2004
Registered office changed on 14/06/04 from: 27 dewsbury road london NW10 1EL
View PDF (1 pages)
dot icon12/12/2003
Director resigned
View PDF (1 pages)
dot icon05/12/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (2 pages)
dot icon10/06/2003
Return made up to 26/05/03; full list of members
View PDF (6 pages)
dot icon26/10/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (2 pages)
dot icon06/06/2002
Return made up to 26/05/02; full list of members
View PDF (6 pages)
dot icon31/01/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (2 pages)
dot icon08/06/2001
Return made up to 26/05/01; full list of members
View PDF (6 pages)
dot icon09/06/2000
Accounts for a dormant company made up to 2000-05-31
View PDF (1 pages)
dot icon09/06/2000
Resolutions
View PDF (1 pages)
dot icon08/06/2000
Return made up to 26/05/00; full list of members
View PDF (6 pages)
dot icon18/01/2000
Registered office changed on 18/01/00 from: 14 brampton house red lion square london WC1R 4RA
View PDF (1 pages)
dot icon26/05/1999
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
74.99K
-
0.00
-
-
2022
2
95.25K
-
0.00
-
-
2022
2
95.25K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

95.25K £Ascended27.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoyland, John
Director
21/06/2004 - 30/08/2010
-
Ms Nina Serafim Wigman
Director
24/08/2010 - Present
2
Semyonova, Natalia Mikhailovna
Director
25/05/1999 - 26/11/2003
-
Mersin, Mehmet Ali
Secretary
21/04/2021 - Present
-
Hoyland, John
Secretary
25/05/1999 - 15/07/2004
-

Persons with Significant Control

1
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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 LE MAISON LIMITED

LE MAISON LIMITED is an(a) Active company incorporated on 26/05/1999 with the registered office located at 440 Waterside, Chesham, Buckinghamshire HP5 1QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LE MAISON LIMITED?

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LE MAISON LIMITED is currently Active. It was registered on 26/05/1999 .

Where is LE MAISON LIMITED located?

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LE MAISON LIMITED is registered at 440 Waterside, Chesham, Buckinghamshire HP5 1QE.

What does LE MAISON LIMITED do?

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LE MAISON LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

How many employees does LE MAISON LIMITED have?

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LE MAISON LIMITED had 2 employees in 2022.

What is the latest filing for LE MAISON LIMITED?

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The latest filing was on 28/02/2026: Micro company accounts made up to 2025-05-31.