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Lesconcierges (Europe) Limited

Lesconcierges (Europe) Limited is an active company incorporated on 6 September 2013 with the registered office located in London, Greater London. Lesconcierges (Europe) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08680818
Private limited company
Age
12 years
Incorporated 6 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (3 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Hammersmith Grove
London
W6 7AP
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Cfo Group • French • Lives in France • Born in Jun 1975
Director • Ceo Group • French • Lives in France • Born in May 1989
Concierge Holding Company Limited
PSC
Accor S.A
PSC
John Paul Groupe
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concierge Holding Company Limited
William Peter Philippe Allais is a mutual person.
Liquidation
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
£77.68K
Increased by £14.58K (+23%)
Turnover
£95.69K
Decreased by £26.89K (-22%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£112.2K
Increased by £31.5K (+39%)
Total Liabilities
-£308.34K
Increased by £63.42K (+26%)
Net Assets
-£196.13K
Decreased by £31.92K (+19%)
Debt Ratio (%)
275%
Decreased by 28.67% (-9%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Oct 2025
William Peter Philippe Allais Appointed
4 Months Ago on 29 Jul 2025
Alexandre Felix Robert Coge Appointed
4 Months Ago on 29 Jul 2025
Olivier Andre Georges Thibault Larigaldie Resigned
4 Months Ago on 28 Jul 2025
Actimos (PSC) Resigned
7 Months Ago on 25 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 1 Oct 2025
Cessation of Actimos as a person with significant control on 25 April 2025
Submitted on 1 Oct 2025
Termination of appointment of Olivier Andre Georges Thibault Larigaldie as a director on 28 July 2025
Submitted on 19 Sep 2025
Appointment of William Peter Philippe Allais as a director on 29 July 2025
Submitted on 18 Sep 2025
Appointment of Alexandre Felix Robert Coge as a director on 29 July 2025
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 24 Sep 2024
Notification of John Paul Groupe as a person with significant control on 1 August 2019
Submitted on 12 Oct 2023
Notification of Actimos as a person with significant control on 3 December 2018
Submitted on 12 Oct 2023
Repayment History
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