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Le Creuset Holding Limited

Le Creuset Holding Limited is an active company incorporated on 3 December 2015 with the registered office located in Andover, Hampshire. Le Creuset Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09901258
Private limited company
Age
9 years
Incorporated 3 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Le Creuset House, 83/84 Livingstone Road
Walworth Industrial Estate
Andover
SP10 5QZ
England
Address changed on 31 Aug 2023 (2 years ago)
Previous address was Le Creuset House 83 Livingstone Road Walworth Industrial Estate Andover Hampshire SP10 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • Belgian • Lives in UK • Born in May 1956
Director • British • Lives in Switzerland • Born in Mar 1938
Secretary
Ms Natalia Calvo Garasa
PSC • Spanish • Lives in Switzerland • Born in Nov 1976
Ms Kristina Krisciunaite
PSC • Lithuanian • Lives in Switzerland • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tokoloshe Investments Ltd
Mr Paul Johannes Van Zuydam and Mr Luc Marie Arthur Torre are mutual people.
Active
Le Creuset U.K. Limited
Mr Luc Marie Arthur Torre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£331.34M
Increased by £38.42M (+13%)
Turnover
£530.41M
Decreased by £17.76M (-3%)
Employees
4.33K
Increased by 69 (+2%)
Total Assets
£859.39M
Decreased by £25.18M (-3%)
Total Liabilities
-£185.53M
Increased by £1.57M (+1%)
Net Assets
£673.86M
Decreased by £26.76M (-4%)
Debt Ratio (%)
22%
Increased by 0.79% (+4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Mark Mearns Appointed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years Ago on 31 Aug 2023
Ms Kristina Krisciunaite (PSC) Details Changed
2 Years 1 Month Ago on 15 Jul 2023
Ms Natalia Calvo Garasa (PSC) Details Changed
2 Years 1 Month Ago on 15 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Mr Paul Johannes Van Zuydam Details Changed
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Appointment of Mr Mark Mearns as a secretary on 4 July 2024
Submitted on 8 Jul 2024
Change of details for Ms Natalia Calvo Garasa as a person with significant control on 15 July 2023
Submitted on 4 Dec 2023
Change of details for Ms Kristina Krisciunaite as a person with significant control on 15 July 2023
Submitted on 4 Dec 2023
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Registered office address changed from Le Creuset House 83 Livingstone Road Walworth Industrial Estate Andover Hampshire SP10 5QZ England to Le Creuset House, 83/84 Livingstone Road Walworth Industrial Estate Andover SP10 5QZ on 31 August 2023
Submitted on 31 Aug 2023
Registered office address changed from 22 Grosvenor Gardens London SW1W 0DH England to Le Creuset House 83 Livingstone Road Walworth Industrial Estate Andover Hampshire SP10 5QZ on 3 July 2023
Submitted on 3 Jul 2023
Notification of Kristina Krisciunaite as a person with significant control on 28 April 2023
Submitted on 30 Jun 2023
Repayment History
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