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La Rochefoucauld & Sons Limited

La Rochefoucauld & Sons Limited is an active company incorporated on 24 December 1999 with the registered office located in London, City of London. La Rochefoucauld & Sons Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
03901664
Private limited company
Age
25 years
Incorporated 24 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Address changed on 10 Jan 2025 (9 months ago)
Previous address was C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL England
Telephone
02036678737
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Financial Advisor • French • Lives in England • Born in Jan 1959
Director • French • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
An Avel Braz Energies Limited
Mr Xavier Jacques Jean-Paul De La Rochefoucauld and Amaury De La Rochefoucauld are mutual people.
Active
An Avel Braz Real Estate Limited
Mr Xavier Jacques Jean-Paul De La Rochefoucauld is a mutual person.
Active
Swanbridge Fine Wines Ltd
Mr Xavier Jacques Jean-Paul De La Rochefoucauld is a mutual person.
Active
St George's Real Estate Management Limited
Mr Xavier Jacques Jean-Paul De La Rochefoucauld is a mutual person.
Active
Campden Properties Ltd
Amaury De La Rochefoucauld is a mutual person.
Active
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
£97.36K
Increased by £14.38K (+17%)
Turnover
£134.69K
Increased by £6.55K (+5%)
Employees
1
Same as previous period
Total Assets
£202.46K
Increased by £48.06K (+31%)
Total Liabilities
-£79.55K
Increased by £43.05K (+118%)
Net Assets
£122.91K
Increased by £5K (+4%)
Debt Ratio (%)
39%
Increased by 15.66% (+66%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Inspection Address Changed
9 Months Ago on 10 Jan 2025
Mr Amaury De La Rochefoucauld Appointed
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Dec 2023
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
Mr Xavier Jacques Jean-Paul De La Rochefoucauld (PSC) Details Changed
8 Years Ago on 4 Apr 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 10 Jan 2025
Change of details for Mr Xavier Jacques Jean-Paul De La Rochefoucauld as a person with significant control on 4 April 2017
Submitted on 10 Jan 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
Submitted on 10 Jan 2025
Appointment of Mr Amaury De La Rochefoucauld as a director on 1 September 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 27 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 12 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Repayment History
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