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LPR - La Palette Rouge (GB) Limited

LPR - La Palette Rouge (GB) Limited is an active company incorporated on 17 December 2012 with the registered office located in Studley, Warwickshire. LPR - La Palette Rouge (GB) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08333365
Private limited company
Age
12 years
Incorporated 17 December 2012
Size
Unreported
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Studley Point
Birmingham Road
Studley
Warwickshire
B80 7AS
Same address for the past 11 years
Telephone
01527 523311
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Nov 1967
Director • Dutch • Lives in Netherlands • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £2.06M (-59%)
Turnover
£83.19M
Increased by £13.33M (+19%)
Employees
54
Decreased by 1 (-2%)
Total Assets
£45.82M
Increased by £14.92M (+48%)
Total Liabilities
-£41.25M
Increased by £15.37M (+59%)
Net Assets
£4.58M
Decreased by £458K (-9%)
Debt Ratio (%)
90%
Increased by 6.3% (+8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Jean-Luc Guenard (PSC) Appointed
1 Year 1 Month Ago on 11 Jul 2024
Gert Johan Scheringa (PSC) Resigned
1 Year 1 Month Ago on 11 Jul 2024
Gert Johan Scheringa Resigned
1 Year 1 Month Ago on 11 Jul 2024
Mr Jean-Luc Guenard Appointed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Confirmation statement made on 20 November 2024 with no updates
Submitted on 21 Nov 2024
Notification of Jean-Luc Guenard as a person with significant control on 11 July 2024
Submitted on 21 Nov 2024
Cessation of Gert Johan Scheringa as a person with significant control on 11 July 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Gert Johan Scheringa as a director on 11 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Jean-Luc Guenard as a director on 11 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 28 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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