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Le Book Limited

Le Book Limited is an active company incorporated on 11 May 1999 with the registered office located in London, Greater London. Le Book Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03768012
Private limited company
Age
26 years
Incorporated 11 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Unit 208, Canalot Studios 222 Kensal Road
London
W10 5BN
England
Address changed on 12 May 2023 (2 years 4 months ago)
Previous address was Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW England
Telephone
02077391155
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Nov 1994
Director • Investment Director • Polish • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Oct 1996
Le Book Publishing INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Ivan Stoppard and Ajit Singh Puri are mutual people.
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Nexus Media Communications Limited
Richard Ivan Stoppard and Ajit Singh Puri are mutual people.
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Columbus Travel Media Limited
Richard Ivan Stoppard and Ajit Singh Puri are mutual people.
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Columbus Media And Events Limited
Richard Ivan Stoppard and Ajit Singh Puri are mutual people.
Active
Nexus Holdings Limited
Richard Ivan Stoppard and Ajit Singh Puri are mutual people.
Active
Connections Exhibitions Limited
Richard Ivan Stoppard and Ajit Singh Puri are mutual people.
Active
Hong Kong International Wine & Spirit Competition Limited
Richard Ivan Stoppard and Ajit Singh Puri are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.79K
Increased by £807 (+82%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£271.82K
Increased by £54.1K (+25%)
Total Liabilities
-£262.27K
Increased by £51.77K (+25%)
Net Assets
£9.55K
Increased by £2.33K (+32%)
Debt Ratio (%)
96%
Decreased by 0.2% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Mr Ajit Singh Puri Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Mr William Twyman Comfort Iv Appointed
1 Year 10 Months Ago on 24 Oct 2023
Mr Zacharias Malguitou Appointed
1 Year 10 Months Ago on 24 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
Mr Ajit Singh Puri Appointed
2 Years 8 Months Ago on 1 Jan 2023
Fabien Jean Luc Christian Duverneuil Resigned
2 Years 8 Months Ago on 1 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 28 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 15 May 2024
Director's details changed for Mr Ajit Singh Puri on 10 November 2023
Submitted on 20 Mar 2024
Appointment of Mr Zacharias Malguitou as a director on 24 October 2023
Submitted on 24 Oct 2023
Appointment of Mr William Twyman Comfort Iv as a director on 24 October 2023
Submitted on 24 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW England to Unit 208, Canalot Studios 222 Kensal Road London W10 5BN on 12 May 2023
Submitted on 12 May 2023
Termination of appointment of Fabien Jean Luc Christian Duverneuil as a director on 1 January 2023
Submitted on 12 May 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 12 May 2023
Repayment History
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