LE BUREAU LIMITED

Profile LE BUREAU LIMITED

Actual on 01.12.2020
Company name
LE BUREAU LIMITED
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Company number
03287053
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 December 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
82190 - Photocopying, document preparation and other specialised office support activities
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Registered office address
MAY HOUSE, VICARAGE CLOSE, LINGFIELD, RH7 6EZ
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PSC and Officers LE BUREAU LIMITED

Officers

(as of 19.09.2020)

HAZZARD, Gary Richard
Status: Active
Appointed on: Tuesday, 03 December 1996
Correspondence address: May House, Vicarage Close, Surrey, Lingfield, RH7 6EZ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Consultant
Country of residence: England
JUCHAUD, Monique
Status: Active
Appointed on: Tuesday, 21 April 2020
Correspondence address: May House, Vicarage Close, Lingfield, RH7 6EZ
Role: Secretary
JUCHAUD, Monique
Status: Active
Appointed on: Tuesday, 03 December 1996
Correspondence address: May House Vicarage Close, Surrey, Lingfield, RH7 6EZ
Nationality: French
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: England
JUCHAUD, Monique
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Friday, 01 July 2011
Correspondence address: May House Vicarage Close, Surrey, Lingfield, RH7 6EZ
Nationality: French
Role: Secretary
Occupation: Company Director
TEMPLES (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 03 December 1996
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Secretary
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 03 December 1996
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Gary Richard Hazzard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lingfield, May House
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Ms Monique Juchaud
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lingfield, May House
Nationality: French
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors