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Societe Anglaise Limited

Societe Anglaise Limited is a dormant company incorporated on 15 June 2009 with the registered office located in London, Greater London. Societe Anglaise Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06933733
Private limited company
Age
16 years
Incorporated 15 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
269 Poynders Gardens
Office 01
London
SW4 8PQ
England
Address changed on 4 Jan 2025 (10 months ago)
Previous address was 269 Hardy House Poynders Gardens London SW4 8PQ England
Telephone
02081443992
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Secretary • Business Person • French • Lives in England • Born in Nov 1961
Director • Secretary • Business Person • British • Lives in England • Born in Oct 1959
Mr Ludovic Pascal Guy Lacassagne
PSC • French • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Label Prod Limited
Ludovic Pascal Guy Lacassagne is a mutual person.
Active
Heroe Global Ltd
Ludovic Pascal Guy Lacassagne is a mutual person.
Active
Kanope Consulting Ltd
Ludovic Pascal Guy Lacassagne is a mutual person.
Active
BHM Real Estate Ltd
Ludovic Pascal Guy Lacassagne is a mutual person.
Active
Calypso Consulting Ltd
Ludovic Pascal Guy Lacassagne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Ludovic Lacassagne (PSC) Appointed
8 Months Ago on 18 Feb 2025
Mr Ludovic Lacassagne Appointed
9 Months Ago on 24 Jan 2025
Mr Ludovic Pascal Guy Lacassagne Appointed
9 Months Ago on 23 Jan 2025
Kagouehi Prosper Zoucouba Resigned
9 Months Ago on 23 Jan 2025
Kagouehi Prosper Zoucouba Resigned
9 Months Ago on 23 Jan 2025
Notification of PSC Statement
9 Months Ago on 23 Jan 2025
Kagouehi Prosper Zoucouba (PSC) Resigned
9 Months Ago on 23 Jan 2025
Mr Kagouehi Prosper Zoucouba Appointed
10 Months Ago on 4 Jan 2025
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 24 Jul 2025
Withdrawal of a person with significant control statement on 18 February 2025
Submitted on 18 Feb 2025
Notification of Ludovic Lacassagne as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Ludovic Lacassagne as a secretary on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Ludovic Pascal Guy Lacassagne as a director on 23 January 2025
Submitted on 23 Jan 2025
Cessation of Kagouehi Prosper Zoucouba as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Notification of a person with significant control statement
Submitted on 23 Jan 2025
Termination of appointment of Kagouehi Prosper Zoucouba as a secretary on 23 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Kagouehi Prosper Zoucouba as a director on 23 January 2025
Submitted on 23 Jan 2025
Repayment History
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