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La FranÇaise Group UK Finance Limited

La FranÇaise Group UK Finance Limited is an active company incorporated on 31 March 2003 with the registered office located in London, City of London. La FranÇaise Group UK Finance Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04717154
Private limited company
Age
22 years
Incorporated 31 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 5 years 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 (11 months remaining)
Address
6th Floor 17 St Swithin's Lane
London
EC4N 8AL
United Kingdom
Address changed on 1 Feb 2024 (1 year 9 months ago)
Previous address was 78 Brook Street London W1K 5EF England
Telephone
02032057423
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in France • Born in Aug 1964
Director • British • Lives in France • Born in Apr 1960
Director • Relationship Management Of Group La Francaise Enti • French • Lives in France • Born in Feb 1966
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
La FranÇaise Group UK 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
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
£594.41K
Decreased by £365.34K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£752.59K
Decreased by £363.64K (-33%)
Total Liabilities
-£34.11K
Decreased by £250.5K (-88%)
Net Assets
£718.49K
Decreased by £113.14K (-14%)
Debt Ratio (%)
5%
Decreased by 20.97% (-82%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Philippe Alain Lucien Marie Verdier Resigned
8 Months Ago on 12 Feb 2025
Mrs Isabelle Sabine Kintz Appointed
9 Months Ago on 22 Jan 2025
Melanie Ngai Appointed
1 Year 5 Months Ago on 1 Jun 2024
Philippe Alain Lucien Marie Verdier Appointed
1 Year 6 Months Ago on 30 Apr 2024
Peter James Balfour Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Dr David Kevin Rendall Details Changed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of Philippe Alain Lucien Marie Verdier as a director on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mrs Isabelle Sabine Kintz as a director on 22 January 2025
Submitted on 11 Feb 2025
Appointment of Melanie Ngai as a secretary on 1 June 2024
Submitted on 3 Sep 2024
Termination of appointment of Peter James Balfour as a director on 30 April 2024
Submitted on 13 May 2024
Appointment of Philippe Alain Lucien Marie Verdier as a director on 30 April 2024
Submitted on 13 May 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 12 Mar 2024
Director's details changed for Mr Peter James Balfour on 1 February 2024
Submitted on 22 Feb 2024
Repayment History
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