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Le Boudin Holdings Limited

Le Boudin Holdings Limited is an active company incorporated on 18 November 2015 with the registered office located in Beaconsfield, Buckinghamshire. Le Boudin Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09878115
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Eden House
Reynolds Road
Beaconsfield
HP9 2FL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1982
Director • Italian • Lives in UK • Born in Nov 1940
Mr Graham Corrett
PSC • British • Lives in Switzerland • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Latimer Cortile-Management Limited
Gian Mario Gobbo and Mr Christopher John Chaplin are mutual people.
Active
Le Boudin Blanc Limited
Gian Mario Gobbo and Mr Christopher John Chaplin are mutual people.
Active
333 Latimer Road Limited
Gian Mario Gobbo and Mr Christopher John Chaplin are mutual people.
Active
St. Peter's Court Residents Association Limited
Mr Christopher John Chaplin is a mutual person.
Active
The Pet Health Partnership Limited
Mr Christopher John Chaplin is a mutual person.
Active
Chameleon Property Solutions Limited
Mr Christopher John Chaplin is a mutual person.
Active
Chameleon Henley Ltd
Mr Christopher John Chaplin is a mutual person.
Active
AMC Contracting Services Limited
Mr Christopher John Chaplin is a mutual person.
Active
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
2
Same as previous period
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Gian Mario Gobbo Resigned
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Nov 2024
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Christopher John Chaplin Details Changed
3 Years Ago on 11 Aug 2022
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Documents
Termination of appointment of Gian Mario Gobbo as a director on 16 July 2025
Submitted on 16 Jul 2025
Micro company accounts made up to 30 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 17 Nov 2024
Micro company accounts made up to 30 June 2024
Submitted on 28 Sep 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 8 Aug 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 17 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Director's details changed for Mr Christopher John Chaplin on 11 August 2022
Submitted on 12 Aug 2022
Repayment History
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