Pamplemousse Limited

Active04100309 Private limited company
Incorporated
1 November 2000 (26 years)
Previously known as
London Uniform Club and Kit Limited (until 11 February 2009)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Non-specialised wholesale trade (46900)
Owned by
Laurence Howard Davis
Accounts type
Micro entity
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2000
British
Born December 1960 (65)
Director · Appointed 1 November 2000
British
Born August 1958 (68)
Officer history (5 former)
10 April 2013
Resigned Stephenson, Daniel Francis as Secretary
9 February 2005
Appointed Stephenson, Daniel Francis as Secretary
9 February 2005
Resigned Davis, Laurence Howard as Secretary
16 February 2004
Appointed Davis, Laurence Howard as Secretary
16 February 2004
Resigned E L Services Limited as Corporate Secretary
1 November 2000
Appointed Davis, Laurence Howard as Director
1 November 2000
Appointed Davis, Melanie Ruth as Director
1 November 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
1 November 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
1 November 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
1 November 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
1 November 2000
Appointed E L Services Limited as Corporate Secretary

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
British
Born December 1960 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Micro company accounts31 March 2025
23 December 2025Confirmation statement with no updates31 October 2025
24 December 2024Micro company accounts31 March 2024
2 December 2024Confirmation statement with no updates31 October 2024
20 December 2023Micro company accounts31 March 2023
Show all recent filings

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