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Le Wagon UK Limited

Le Wagon UK Limited is an active company incorporated on 23 May 2016 with the registered office located in London, Greater London. Le Wagon UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10195416
Private limited company
Age
9 years
Incorporated 23 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 13 138 Kingsland Road
London
E2 8DY
England
Same address for the past 6 years
Telephone
07456 585757
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jun 1964
Director • French • Lives in France • Born in Jul 1983
Cai Mingpo
PSC • Chinese • Lives in France • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
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Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.75K
Decreased by £406.49K (-94%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.85M
Decreased by £499.21K (-21%)
Total Liabilities
-£1.72M
Decreased by £349.14K (-17%)
Net Assets
£131.48K
Decreased by £150.07K (-53%)
Debt Ratio (%)
93%
Increased by 4.88% (+6%)
Latest Activity
Romain Nicolas Julien Paillard Resigned
3 Months Ago on 7 Jul 2025
Mrs Genevieve Vitre Cahon Appointed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Alexandre Roland Jean-Pierre Tombeur Resigned
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Andrew Michael Moffat Resigned
2 Years 2 Months Ago on 31 Aug 2023
Mr Andrew Michael Moffat Appointed
2 Years 4 Months Ago on 26 Jun 2023
Romain Paillard Details Changed
9 Years Ago on 23 May 2016
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Documents
Appointment of Mrs Genevieve Vitre Cahon as a director on 7 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Romain Nicolas Julien Paillard as a director on 7 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Second filing to change the details of Romain Nicolas Julien Paillard as a director
Submitted on 11 Jun 2024
Second filing to change the details of Romain Nicolas Julien Paillard as a director
Submitted on 11 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Director's details changed for Romain Paillard on 23 May 2016
Submitted on 28 May 2024
Termination of appointment of Alexandre Roland Jean-Pierre Tombeur as a director on 30 April 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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