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Le Grand Societe Ltd

Le Grand Societe Ltd is an active company incorporated on 8 August 2013 with the registered office located in Shrewsbury, Shropshire. Le Grand Societe Ltd was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08642259
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
BATES & CO
10 Park Plaza
Battlefield Enterprise Park
Shrewsbury
SY1 3AF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in Apr 1967
Carvers Hill Estate Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bellforge Capital Partners Limited
Mrs Karen Elaine Goodall and Timothy Philip Griffiths are mutual people.
Active
Carvers Hill Estate Ltd
Mrs Karen Elaine Goodall and Timothy Philip Griffiths are mutual people.
Active
Gloucester Rugby Limited
Timothy Philip Griffiths is a mutual person.
Active
Millfield
Timothy Philip Griffiths is a mutual person.
Active
Millfield School Enterprises Limited
Timothy Philip Griffiths is a mutual person.
Active
The Innovation Group Limited
Timothy Philip Griffiths is a mutual person.
Active
Millfield Foundation
Timothy Philip Griffiths is a mutual person.
Active
Linkenholt Ltd
Timothy Philip Griffiths is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.74K
Decreased by £95.6K (-86%)
Total Liabilities
-£11.36K
Decreased by £7.14K (-39%)
Net Assets
£4.38K
Decreased by £88.46K (-95%)
Debt Ratio (%)
72%
Increased by 55.56% (+334%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Micro Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Timothy Philip Griffiths (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Conor James Davey (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Carvers Hill Estate Ltd (PSC) Appointed
1 Year 6 Months Ago on 22 Feb 2024
Micro Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
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Documents
Cessation of Timothy Philip Griffiths as a person with significant control on 22 February 2024
Submitted on 11 Aug 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Cessation of Conor James Davey as a person with significant control on 22 February 2024
Submitted on 11 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 10 August 2024 with updates
Submitted on 20 Aug 2024
Notification of Carvers Hill Estate Ltd as a person with significant control on 22 February 2024
Submitted on 20 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Resolutions
Submitted on 8 Mar 2024
Memorandum and Articles of Association
Submitted on 28 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Repayment History
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