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La FranÇaise Group UK Limited

La FranÇaise Group UK Limited is an active company incorporated on 17 July 2001 with the registered office located in London, City of London. La FranÇaise Group UK Limited was registered 24 years ago.
Status
Active
Active since 15 years ago
Company No
04253400
Private limited company
Age
24 years
Incorporated 17 July 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor 17 St Swithin's Lane
London
EC4N 8AL
United Kingdom
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in France • Born in Aug 1964
Director • Ceo La Francaise Real Estate Manager Sas • French • Lives in France • Born in Oct 1961
Director • British • Lives in France • Born in Apr 1960
Director • French • Lives in France • Born in Mar 1960
Director • Head Of Sustainable Investment Research • French • Lives in France • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
La FranÇaise Group UK Finance Limited
Dr David Kevin Rendall, Philippe Alain Lucien Marie Verdier, and 1 more are mutual people.
Active
LF Real Estate Partners International Investments LLP
Dr David Kevin Rendall is a mutual person.
Dissolved
LF UK Office
Philippe Depoux is a mutual person.
Other
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
£1.05M
Decreased by £1.12M (-52%)
Turnover
£5.7M
Decreased by £1.72M (-23%)
Employees
24
Decreased by 2 (-8%)
Total Assets
£6.86M
Decreased by £1.41M (-17%)
Total Liabilities
-£4.43M
Increased by £1.04M (+31%)
Net Assets
£2.43M
Decreased by £2.45M (-50%)
Debt Ratio (%)
65%
Increased by 23.57% (+58%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Ms Marie Sarah Lou Lassegnore Appointed
7 Months Ago on 22 Jan 2025
Mrs Isabelle Sabine Kintz Appointed
7 Months Ago on 22 Jan 2025
Philippe Depoux Appointed
7 Months Ago on 22 Jan 2025
Philippe Alain Lucien Marie Verdier Resigned
7 Months Ago on 22 Jan 2025
Laurent Jacquier-Laforge Resigned
9 Months Ago on 21 Nov 2024
Peter James Balfour Resigned
1 Year 4 Months Ago on 30 Apr 2024
Inspection Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Philippe Alain Lucien Marie Verdier Details Changed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 29 Apr 2025
Appointment of Ms Marie Sarah Lou Lassegnore as a director on 22 January 2025
Submitted on 3 Feb 2025
Appointment of Mrs Isabelle Sabine Kintz as a director on 22 January 2025
Submitted on 3 Feb 2025
Appointment of Philippe Depoux as a director on 22 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Philippe Alain Lucien Marie Verdier as a director on 22 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Laurent Jacquier-Laforge as a director on 21 November 2024
Submitted on 7 Jan 2025
Director's details changed for Philippe Alain Lucien Marie Verdier on 1 March 2024
Submitted on 13 May 2024
Termination of appointment of Peter James Balfour as a director on 30 April 2024
Submitted on 10 May 2024
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 26 Mar 2024
Repayment History
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