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Le Touquet Syndicate Limited

Le Touquet Syndicate Limited is an active company incorporated on 9 May 1903 with the registered office located in London, Greater London. Le Touquet Syndicate Limited was registered 122 years ago.
Status
Active
Active since incorporation
Company No
00077316
Private limited company
Age
122 years
Incorporated 9 May 1903
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14-15 Conduit Street
London
W1S 2XJ
United Kingdom
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was 14-15 Conduit Street 14-15 Conduit Street London W1S 2XJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in Switzerland • Born in Oct 1947
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1945
Director • British • Lives in England • Born in Oct 1955
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1954
Director • French • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Manor Of Bosham Limited
Colin Michael Mayes is a mutual person.
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W.L. Gore And Associates (U.K.) Limited
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SNR Denton Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.11M
Increased by £676K (+8%)
Turnover
£16.18M
Increased by £1.56M (+11%)
Employees
169
Increased by 12 (+8%)
Total Assets
£55.68M
Decreased by £1.68M (-3%)
Total Liabilities
-£43.29M
Decreased by £3.19M (-7%)
Net Assets
£12.39M
Increased by £1.51M (+14%)
Debt Ratio (%)
78%
Decreased by 3.29% (-4%)
Latest Activity
Mr Colin Michael Mayes Appointed
28 Days Ago on 23 Sep 2025
Anthony Roy Stone Resigned
28 Days Ago on 23 Sep 2025
Group Accounts Submitted
28 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Group Accounts Submitted
10 Months Ago on 10 Dec 2024
Mr Laurent Boissonnas Appointed
10 Months Ago on 29 Nov 2024
Dentons Secretaries Limited Resigned
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Anthony Roy Stone Details Changed
1 Year 2 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Appointment of Mr Colin Michael Mayes as a director on 23 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Anthony Roy Stone as a director on 23 September 2025
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Termination of appointment of Dentons Secretaries Limited as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Laurent Boissonnas as a director on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Anthony Roy Stone on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 25 Jul 2024
Registered office address changed from 14-15 Conduit Street 14-15 Conduit Street London W1S 2XJ England to 14-15 Conduit Street London W1S 2XJ on 4 June 2024
Submitted on 4 Jun 2024
Repayment History
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