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Le Petit Felard (UK) Limited

Le Petit Felard (UK) Limited is a dormant company incorporated on 2 June 2023 with the registered office located in London, Greater London. Le Petit Felard (UK) Limited was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14911478
Private limited company
Age
2 years 5 months
Incorporated 2 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 2 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Harbord Street
London
SW6 6PJ
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1963
Le Petit Felard Limited
PSC
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Mutual Companies
Stellant Ventures Limited
Magma Partners Limited is a mutual person.
Active
Magma Audit LLP
Magma Partners Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Accounting Period Extended
7 Months Ago on 26 Mar 2025
Le Petit Felard Limited (PSC) Appointed
1 Year 4 Months Ago on 4 Jul 2024
Geoffrey Peter Gay (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Mr Geoffrey Gay Appointed
1 Year 4 Months Ago on 4 Jul 2024
Magma Partners Limited Resigned
1 Year 4 Months Ago on 4 Jul 2024
Iain Edwin Mason (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Geoffrey Gay (PSC) Appointed
1 Year 4 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 25 Apr 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 12 Sep 2024
Cessation of Geoffrey Peter Gay as a person with significant control on 4 July 2024
Submitted on 3 Sep 2024
Notification of Le Petit Felard Limited as a person with significant control on 4 July 2024
Submitted on 3 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 4 Jul 2024
Cessation of Iain Edwin Mason as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Magma Partners Limited as a secretary on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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