Garcons Ltd.

Active04527597 Private limited company
Incorporated
5 September 2002 (24 years)
Previously known as
Loungelover Ltd. (until 6 November 2014)
Vineglaze Limited (until 17 October 2002)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stefan Karlson
Owned by
Stefan Karlson
Hassan Abdullah
Michel Lasserre
Accounts type
Total exemption full
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
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Karlson, Stefan
Director · Appointed 4 October 2002
Swedish
Born February 1964 (62)
Karlson, Stefan
Secretary · Appointed 4 October 2002
Swedish
Director · Appointed 4 October 2002
Malaysian
Born May 1964 (62)
Director · Appointed 4 October 2002
French
Born September 1963 (63)
Officer history (3 former)
28 March 2003
Resigned Courtfield, Marchella as Director
4 October 2002
Appointed Karlson, Stefan as Director
4 October 2002
Appointed Karlson, Stefan as Secretary
4 October 2002
Appointed Abdullah, Hassan as Director
4 October 2002
Appointed Lasserre, Michel as Director
4 October 2002
Appointed Courtfield, Marchella as Director
4 October 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 October 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
5 September 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 September 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 3 active

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

Stefan Karlson
Individual · Notified 5 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born February 1964 (62)
Individual · Notified 5 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Malaysian
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born September 1963 (63)

Holdings 3

Companies where Garcons Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£916,784
Cash
£0
Debt Ratio
45%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £873,359 £875,225 £886,368 £896,758 £907,912 £916,784
Balance sheet detail
202420232022202120202019
Fixed Assets£441,423£441,423£441,423£441,423£441,423£441,423
Current Assets£1,220,554£1,258,824£1,263,786£1,277,651£1,294,530£1,303,944
Debtors£1,220,554£1,244,501£1,249,480£1,276,787£1,289,736£1,302,400
Cash£0£14,323£14,306£864£4,794£1,544
Creditors (< 1 year)£673,135£728,110£730,227£727,907
Creditors (> 1 year)£72,058£78,120£88,647£104,596£130,501£144,101
Net Current Assets£547,419£544,609£543,982£549,541£564,303£576,037
Net Assets£916,784£907,912£896,758£886,368£875,225£873,359
Shareholder Funds£886,368£875,225£873,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts21 October 2025
17 September 2026Confirmation statement with updates5 September 2026
16 September 2026Director's details changed
16 September 2026Secretary's details changed
16 September 2026Change of details for a person with significant control
Show all recent filings

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