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Le Mare Design Limited
Le Mare Design Limited is an active company incorporated on 1 June 2006 with the registered office located in Staines-upon-Thames, Surrey. Le Mare Design Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05834521
Private limited company
Age
19 years
Incorporated
1 June 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(4 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(7 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Le Mare Design Limited
Contact
Update Details
Address
Staines One
Station Approach
Staines Upon Thames
Middlesex
TW18 4LY
United Kingdom
Same address for the past
9 years
Companies in TW18 4LY
Telephone
01784452508
Email
Available in Endole App
Website
Assentbc.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Iain Spence Thomson
Director • Director • British • Lives in England • Born in Mar 1965
Ben Michael Stephen Marden
Director • Finance Director • British • Lives in England • Born in Apr 1994
Paul John Le Mare
Director • British • Lives in England • Born in Feb 1977
Rodrick Hugh Gordon Le Mare
Secretary
LMD Newco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Assent Building Compliance Limited
Paul John Le Mare, Ben Michael Stephen Marden, and 1 more are mutual people.
Active
Oculus Building Consultancy Limited
Ben Michael Stephen Marden and Mr Iain Spence Thomson are mutual people.
Active
LB Building Control Limited
Ben Michael Stephen Marden and Mr Iain Spence Thomson are mutual people.
Active
ANBC Solutions Limited
Ben Michael Stephen Marden and Mr Iain Spence Thomson are mutual people.
Active
Assent Holdings Limited
Ben Michael Stephen Marden and Mr Iain Spence Thomson are mutual people.
Active
Assent Major Projects Limited
Ben Michael Stephen Marden and Mr Iain Spence Thomson are mutual people.
Active
Radio Newco Limited
Iain Spence Thomson and Mr Iain Spence Thomson are mutual people.
Active
LMD Newco Limited
Paul John Le Mare and Ben Michael Stephen Marden are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£325.47K
Increased by £22.93K (+8%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£544.63K
Increased by £94.61K (+21%)
Total Liabilities
-£223.02K
Increased by £77.83K (+54%)
Net Assets
£321.61K
Increased by £16.77K (+6%)
Debt Ratio (%)
41%
Increased by 8.69% (+27%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
8 Days Ago on 17 Oct 2025
Iain Spence Thomson Resigned
2 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
New Charge Registered
10 Months Ago on 6 Dec 2024
Paul John Le Mare (PSC) Resigned
1 Year Ago on 24 Oct 2024
Charlotte Le Mare (PSC) Resigned
1 Year Ago on 24 Oct 2024
Lmd Newco Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Rodrick Hugh Gordon Le Mare Resigned
1 Year Ago on 24 Oct 2024
Iain Spence Thomson Appointed
1 Year Ago on 24 Oct 2024
Mr Ben Marden Appointed
1 Year Ago on 24 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 058345210001 in full
Submitted on 17 Oct 2025
Termination of appointment of Iain Spence Thomson as a director on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Cessation of Paul John Le Mare as a person with significant control on 24 October 2024
Submitted on 11 Feb 2025
Notification of Lmd Newco Limited as a person with significant control on 24 October 2024
Submitted on 11 Feb 2025
Cessation of Charlotte Le Mare as a person with significant control on 24 October 2024
Submitted on 11 Feb 2025
Resolutions
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Registration of charge 058345210001, created on 6 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Rodrick Hugh Gordon Le Mare as a secretary on 24 October 2024
Submitted on 4 Nov 2024
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Repayment History
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