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L Catterton UK Services Limited

L Catterton UK Services Limited is an active company incorporated on 7 November 2019 with the registered office located in London, Greater London. L Catterton UK Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12303991
Private limited company
Age
5 years
Incorporated 7 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (18 days remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Address changed on 15 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • French • Lives in France • Born in Jan 1967
Director • Chief Investment Officer • French • Lives in Hong Kong • Born in Jan 1976
L Catterton Management Limited
PSC
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Mutual Companies
L Catterton UK Advisors Limited
Nicolas Vincent Desbois is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £232.67K (-14%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.52M
Increased by £761.1K (+43%)
Total Liabilities
-£959.34K
Decreased by £196.49K (-17%)
Net Assets
£1.56M
Increased by £957.59K (+159%)
Debt Ratio (%)
38%
Decreased by 27.64% (-42%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 7 Oct 2025
Alexandre Guy Marie Michel Heriard-Dubreuil Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Small Accounts Submitted
11 Months Ago on 13 Nov 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 15 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
L Catterton Management Limited (PSC) Details Changed
1 Year 12 Months Ago on 6 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Alexandre Guy Marie Michel Heriard-Dubreuil as a director on 31 March 2025
Submitted on 7 Aug 2025
Certificate of change of name
Submitted on 30 Jan 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Nov 2024
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 15 Nov 2023
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 15 Nov 2023
Change of details for L Catterton Management Limited as a person with significant control on 6 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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