Les Chatons Limited

Active03711820 Private limited company
Incorporated
11 February 1999 (27 years)
Industry
Other activities of employment placement agencies (78109)
Pre-primary education (85100)
Directors
Michel Noel Polidori
Laurence Marie Kauffmann Ep Edmonstone
Owned by
Michel Noel Polidori
Accounts type
Total exemption full
Region
Greater London
Address
21-27 Lamb's Conduit Street
London
WC1N 3GS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Polidori, Michel Noel
Director · Appointed 3 February 2016
French
Born December 1951 (74)
Kauffmann Ep Edmonstone, Laurence Marie
Director · Appointed 11 December 2012
French
Born February 1966 (60)
Officer history (12 former)
31 December 2016
Resigned Wood, Martin John as Director
1 March 2016
Appointed Wood, Martin John as Director
3 February 2016
Appointed Polidori, Michel Noel as Director
20 November 2015
Resigned Wood, Martin as Secretary
27 February 2014
Appointed Wood, Martin as Secretary
27 February 2014
Resigned Edmonstone, Laurence Marie as Secretary
16 May 2013
Resigned Edmonstone, Dru Benjamin as Director
11 December 2012
Appointed Kauffmann Ep Edmonstone, Laurence Marie as Director
30 December 2005
Appointed Edmonstone, Laurence Marie as Secretary
30 December 2005
Resigned Edmonstone, Laurence Marie as Director
30 December 2005
Resigned Reig-Polidori, Francine as Secretary
29 December 2005
Appointed Edmonstone, Dru Benjamin as Director
24 June 2004
Resigned Renoux, Christian Jean Henri as Director
24 June 2004
Resigned Brennac, Christophe Louis Julien as Director
24 June 2004
Resigned Kerangall, Boris Christian as Director
24 June 2004
Resigned Polidori, Michel Noel as Director
8 July 2002
Appointed Kerangall, Boris Christian as Director
8 July 2002
Appointed Renoux, Christian Jean Henri as Director
8 July 2002
Appointed Polidori, Michel Noel as Director
8 July 2002
Appointed Brennac, Christophe Louis Julien as Director
11 February 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
11 February 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
11 February 1999
Appointed Glassmill Limited as Corporate Nominee Director
11 February 1999
Resigned Glassmill Limited as Corporate Nominee Director
11 February 1999
Appointed Reig-Polidori, Francine as Secretary
11 February 1999
Appointed Edmonstone, Laurence Marie as Director

Ownership 1 active

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

Michel Noel Polidori
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born December 1951 (74)

Financials

Net Assets
(£169,376)
down £1,381 (1%)
Cash
£9,129
down £18,226 (67%)
Employees
13
up 3 (30%)
Debt Ratio
264%
Current Ratio
0.4x
Balance sheet detail
2020
Fixed Assets£7,990
Current Assets£95,379
Cash£9,129
Creditors (< 1 year)£214,144
Creditors (> 1 year)£58,601
Net Current Assets(£118,765)
Net Assets(£169,376)
Shareholder Funds(£169,376)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Total exemption full accounts31 July 2025
24 February 2026Director's details changed
24 February 2026Director's details changed
23 February 2026Confirmation statement with updates11 February 2026
14 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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