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Le Mark Group Ltd

Le Mark Group Ltd is an active company incorporated on 17 October 1983 with the registered office located in Huntingdon, Cambridgeshire. Le Mark Group Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01761971
Private limited company
Age
41 years
Incorporated 17 October 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Houghton Hill Industries Sawtry Way
Houghton
Huntingdon
Cambridgeshire
PE28 2DH
Same address for the past 17 years
Telephone
01480469026
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1955
Director • Works Director • British • Lives in England • Born in Sep 1976
Director • Marketing And Business Strategy • British • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in Sep 1954
Mr Stuart Paul Gibbons
PSC • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Willows (Alconbury) Management Company Limited
Linda Irene Gibbons is a mutual person.
Active
Gaffertape.Com. Ltd
Stuart Paul Gibbons is a mutual person.
Active
Ausper Capital Ltd
Mark Stuart Gibbons is a mutual person.
Active
Show Floors LLP
Stuart Paul Gibbons is a mutual person.
Active
Adtape Ltd
Linda Irene Gibbons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £883.62K (+167%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 5 (+12%)
Total Assets
£3.94M
Increased by £874.29K (+29%)
Total Liabilities
-£1.74M
Increased by £686.96K (+65%)
Net Assets
£2.19M
Increased by £187.33K (+9%)
Debt Ratio (%)
44%
Increased by 9.79% (+28%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 9 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 1 March 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Jan 2025
Satisfaction of charge 017619710006 in full
Submitted on 9 Aug 2024
Satisfaction of charge 5 in full
Submitted on 9 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Dec 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 16 Mar 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 9 Jan 2023
Confirmation statement made on 1 March 2022 with no updates
Submitted on 8 Mar 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 15 Dec 2021
Repayment History
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