Louis Dreyfus & Co.Limited

Active00364962 Private limited company
Incorporated
20 January 1941 (85 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Mario König
Johannes Burger
Accounts type
Small
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
Italian
Born September 1975 (51)
Director · Appointed 10 July 2025
British
Born December 1973 (52)
Officer history (37 former)
19 January 2026
Appointed Talli, Massimiliano as Director
19 January 2026
Resigned Treuer, Patrick Julien as Director
10 July 2025
16 June 2025
Resigned Couteaudier, Thomas Yves, Mr. as Director
1 July 2024
Appointed Couteaudier, Thomas Yves, Mr. as Director
31 December 2023
Resigned Proctor, Simon Robin as Director
3 August 2022
Resigned Cerisoli, Federico Adrian as Director
3 August 2022
Appointed Treuer, Patrick Julien as Director
27 July 2022
Resigned Ashton, Keir Edward as Director
29 November 2019
Resigned Maserati, Andrea as Director
16 May 2018
Appointed Proctor, Simon Robin as Director
16 May 2018
Appointed Maserati, Andrea as Director
9 May 2018
Resigned Akroyd, Paul Hedley as Director
16 May 2017
Resigned Perrin, Isabella Patricia as Director
15 December 2014
Appointed Perrin, Isabella Patricia as Director
15 December 2014
Appointed Cerisoli, Federico Adrian as Director
15 December 2014
Appointed Akroyd, Paul Hedley as Director
15 December 2014
Resigned Foucher, Jean-Marc Jacques, Director as Director
27 June 2013
Resigned Payne, Ann Maria as Secretary
14 June 2013
Resigned Vidalie, Pascale as Director
5 March 2012
Resigned Mamalis, Nigel as Director
24 August 2011
Appointed Vidalie, Pascale as Director
24 August 2011
Resigned Gandar, Jean as Director
24 August 2011
Resigned Mcintosh, Ian Stuart as Director
24 August 2011
Appointed Ashton, Keir Edward as Director
24 August 2011
Resigned Akroyd, Paul Hedley as Director
24 August 2011
Appointed Foucher, Jean-Marc Jacques, Director as Director
2 October 2008
Resigned Wolkin, Hal as Director
30 September 2008
Appointed Gandar, Jean as Director
30 September 2008
Resigned Gateff, Georges Jean as Director
10 October 2007
Resigned Baldensperger, Bernard as Director
2 October 2007
Resigned Cornwell, Dominique as Director
1 October 2007
Resigned Caperton, Roderick Lawrence as Director
17 September 2007
Resigned Louis Dreyfus, Philippe Didier Bernard as Director
11 September 2007
Resigned Carruthers, James Mcinally as Director
22 August 2007
31 December 2006
Resigned Huchon, Jean Paul as Director
31 December 2006
Resigned Louis-Dreyfus, Pierre Guy as Director
2 March 2006
Resigned Steiner, Ernest Franklin as Director
1 March 2006
Appointed Cornwell, Dominique as Director
16 November 2005
Resigned Cornwell, Roger Eliot as Director
11 March 2005
Appointed Mamalis, Nigel as Director
9 September 2004
Resigned Lubetzki, Michel as Director
9 September 2004
Appointed Huchon, Jean Paul as Director
13 November 2003
Appointed Wolkin, Hal as Director
9 May 2003
Resigned Macfarlane, David as Director
11 April 2003
Resigned Martin, Sean W as Director
6 February 2003
Resigned D'Aymery, Patrick as Director
4 February 2003
Resigned Louis-Dreyfus, Jean as Director
3 September 2002
Appointed Martin, Sean W as Director
1 November 2001
Appointed Louis Dreyfus, Philippe Didier Bernard as Director
31 October 2001
9 October 2000
Appointed Payne, Ann Maria as Secretary
9 October 2000
Resigned Carruthers, James Mcinally as Secretary
20 January 2000
Appointed Macfarlane, David as Director
23 April 1998
Resigned Pietra, Jean-Hubert as Director
28 October 1997
Appointed D'Aymery, Patrick as Director
28 October 1997
Appointed Gateff, Georges Jean as Director
28 October 1997
Appointed Lubetzki, Michel as Director
28 October 1997
15 September 1995
Resigned Carruthers, James Mcinally as Director
15 September 1995
Appointed Mcintosh, Ian Stuart as Director
15 September 1995
Appointed Akroyd, Paul Hedley as Director
15 September 1995
Appointed Caperton, Roderick Lawrence as Director
15 September 1995
Appointed Carruthers, James Mcinally as Director
30 September 1994
Resigned Morey, Peter Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mario König
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born August 1973 (53)
Johannes Burger
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born August 1960 (66)

Filings 245

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates8 May 2026
23 January 2026Termination of appointment of a director
23 January 2026Appointment of a director
14 October 2025Accounts for a small company31 December 2024
16 July 2025Appointment of a director
Show all 245 filings

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