Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
LE Touquet Syndicate Limited
- Incorporated
- 9 May 1903 (123 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Laurent Boissonnas
- Owned by
- Nicolas Boissonnas
- Accounts type
- Group
- Region
- Greater London
- Address
- 14-15 Conduit StreetLondonW1S 2XJ
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2025
British
Born October 1955 (71)
Boissonnas, Laurent
Director · Appointed 29 November 2024
French
Born March 1972 (54)
Director · Appointed 13 September 2011
British
Born March 1954 (72)
French
Born October 1947 (79)
Officer history (19 former)
23 September 2025
23 September 2025
29 November 2024
Appointed Boissonnas, Laurent as Director
29 November 2024
7 May 2013
7 May 2013
13 September 2011
22 January 2011
1 May 2003
1 May 2003
15 October 1999
28 August 1998
21 October 1997
21 October 1997
29 October 1996
29 October 1996
29 October 1996
29 October 1996
7 February 1996
7 February 1996
1 July 1994
1 July 1994
15 October 1992
15 October 1992
22 January 1992
22 January 1992
22 January 1992
22 January 1992
22 January 1992
22 January 1992
22 January 1992
23 October 1991
23 October 1991
23 October 1991
23 October 1991
23 October 1991
6 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born October 1947 (79)
Holdings 1
Companies where LE Touquet Syndicate Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,403,850
- Cash
- £4,038,922
- Profit
- (£1,852,762)
- Employees
- 44
- Debt Ratio
- 89%
- Current Ratio
- 1.0x
- Return on Equity
- -29%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £51,956,957 | £53,222,804 | £52,826,870 | £52,997,979 | £53,661,117 | £57,713,567 |
| Current Assets | £8,832,958 | £9,604,517 | £10,188,348 | £8,400,252 | £7,643,934 | £14,612,453 |
| Cash | £4,038,922 | £4,908,516 | £6,936,171 | £918,870 | £344,523 | £969,772 |
| Creditors (< 1 year) | £9,195,727 | £8,771,175 | £4,457,918 | £7,614,821 | £3,449,451 | £7,716,840 |
| Creditors (> 1 year) | £45,190,338 | £45,799,534 | £50,396,784 | £46,982,370 | £50,678,626 | £47,415,966 |
| Net Current Assets | (£362,769) | £833,342 | £5,730,430 | £785,431 | £4,194,483 | £6,895,613 |
| Net Assets | £6,403,850 | |||||
| Shareholder Funds | £6,403,850 | £8,256,612 | £8,160,516 | £6,801,040 | £7,139,474 | £17,093,214 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Replacement filing for the appointment of a director | |||
| 11 September 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 2 September 2026 | Change of details for a person with significant control | |||
| 2 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed |
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