Les Trois Garcons Ltd

Active04004624 Private limited company
Incorporated
31 May 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF

Filing status

Accounts due
21 July 2027
Last accounts
21 October 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 March 2001
Swedish
Director · Appointed 14 March 2001
Malaysian
Born May 1964 (62)
Director · Appointed 14 March 2001
Swedish
Born February 1964 (62)
Director · Appointed 14 March 2001
French
Born September 1963 (63)
Officer history (2 former)
14 March 2001
Appointed Karlson, Stefan Leif Ake as Secretary
14 March 2001
Appointed Abdullah, Hassan as Director
14 March 2001
Appointed Karlson, Stefan Leif Ake as Director
14 March 2001
Appointed Lasserre, Michel as Director
14 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
31 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 May 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Lmited By Shares
Reg. no. 04527597
Former controllers (1)
1 June 2017
Ceased Michel Lasserre — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Les Trois Garcons Ltd This company Owns 75–100% of shares
Saffire Limited Owns 75–100% of shares
Shoreditch Grill Ltd Owns 75–100% of shares

Financials

Net Assets
(£356,461)
Employees
4
Debt Ratio
298%
Current Ratio
6.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£185,758) (£252,287) (£287,525) (£350,088) (£415,856) (£356,461)
Balance sheet detail
202420232022202120202019
Fixed Assets£14,850£14,850£14,850£14,850£14,850£14,850
Current Assets£165,567£102,101£121,178£105,595£104,399£124,759
Creditors (< 1 year)£27,629£55,752£75,691£48,160£48,215£10,361
Creditors (> 1 year)£509,249£477,055£410,425£359,810£323,321£315,006
Net Current Assets£137,938£46,349£45,487£57,435£56,184£114,398
Net Assets(£356,461)(£415,856)(£350,088)(£287,525)(£252,287)(£185,758)
Shareholder Funds(£356,461)(£415,856)(£350,088)(£287,525)(£252,287)(£185,758)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts21 October 2025
2 June 2026Confirmation statement with updates31 May 2026
22 January 2026Micro company accounts21 October 2024
22 October 2025Current accounting period shortened
3 June 2025Confirmation statement with updates31 May 2025
Show all recent filings

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