Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
LA Perle DE Provence SA Ltd.
- Incorporated
- 18 December 2001 (24 years)
- Industry
- Development of building projects (41100)
- Directors
- Controlled by
- Pari Warwick-Moore
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2-3 Bard RoadLondonW10 6TP
Officers 2 active
Officer details are public data from the Companies House register.
Gerhards, Gunther
Secretary · Appointed 18 December 2001
British
Director · Appointed 18 December 2001
British
Born May 1951 (75)
Officer history (1 former)
18 December 2001
Appointed Gerhards, Gunther as Secretary
18 December 2001
18 December 2001
18 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pari Warwick-Moore
Individual · Notified 1 August 2017
Right to appoint and remove directors
British
Born June 1951 (75)
Former controllers (1)
31 July 2017
Ceased Graeme Titmas — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 5 May 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 January 2025 | Confirmation statement with no updates | 18 December 2024 | ||
| 2 April 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 22 December 2023 | Confirmation statement with no updates | 18 December 2023 |
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