Les Maisons Blanches Limited

Active04528997 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Graham Dunn
Sujiwa Morley
Alexander Marjanovic
Accounts type
Total exemption full
Region
South East
Address
258 Desborough Avenue
High Wycombe
Buckinghamshire
HP11 2TJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Dunn, Graham
Director · Appointed 3 September 2026
British
Born November 1970
Morley, Sujiwa
Director · Appointed 20 August 2026
British
Born April 1970 (56)
Marjanovic, Alexander
Director · Appointed 15 January 2025
British
Born March 1959 (67)
Vaessen-Walker, Thomas Albert
Director · Appointed 13 August 2021
British
Born April 1986 (40)
Stack, Irene Hannah
Director · Appointed 27 August 2019
British
Born June 1980 (46)
Ismail, Suzanne
Director · Appointed 20 June 2017
British
Born September 1980 (46)
Dunn, Graham
Secretary · Appointed 28 August 2006
British
Officer history (18 former)
3 September 2026
Resigned Dunn, Kath as Director
3 September 2026
Appointed Dunn, Graham as Director
20 August 2026
Appointed Morley, Sujiwa as Director
11 July 2026
Resigned Morley, Nicholas David as Director
15 January 2025
Appointed Marjanovic, Alexander as Director
3 January 2025
Resigned Margan, Andrew Louis as Director
5 September 2022
Resigned Williams, Michele as Director
13 August 2021
Appointed Vaessen-Walker, Thomas Albert as Director
27 August 2019
Appointed Stack, Irene Hannah as Director
10 March 2019
Resigned Lightfoot, Peter as Director
20 June 2017
Appointed Ismail, Suzanne as Director
3 February 2017
Resigned Eyre, Toby, Dr as Director
27 July 2014
Appointed Eyre, Toby, Dr as Director
9 May 2014
Resigned Taylor, Sarah Jane as Director
1 February 2014
Resigned Ford, Kevin Emlyn as Director
10 January 2014
Appointed Margan, Andrew Louis as Director
18 January 2010
Appointed Morley, Nicholas David as Director
8 January 2010
Resigned Pettini, Louise Mary as Director
28 August 2006
Appointed Dunn, Graham as Secretary
28 August 2006
Appointed Taylor, Sarah Jane as Director
28 August 2006
Resigned Middleton, Lisa as Director
28 August 2006
Resigned Middleton, Lisa as Secretary
8 April 2005
Appointed Dunn, Kath as Director
8 April 2005
Resigned Thomas, Paul Bruno, Mr. as Director
19 November 2004
Appointed Ford, Kevin Emlyn as Director
19 November 2004
Resigned Uren, Jayne as Director
7 December 2003
Resigned Hawitt, Kerry, Dr as Director
1 December 2003
Appointed Pettini, Louise Mary as Director
3 November 2003
Resigned Green, Susan as Director
3 November 2003
Appointed Uren, Jayne as Director
6 September 2002
Appointed Middleton, Lisa as Secretary
6 September 2002
Appointed Hawitt, Kerry, Dr as Director
6 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 September 2002
Appointed Thomas, Paul Bruno, Mr. as Director
6 September 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
6 September 2002
Appointed Green, Susan as Director
6 September 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
6 September 2002
Appointed Middleton, Lisa as Director
6 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 September 2002
Appointed Lightfoot, Peter as Director
6 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 September 2002
Appointed Williams, Michele as Director
6 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates2 September 2026
14 September 2026Replacement filing for the appointment of a director
3 September 2026Termination of appointment of a director
3 September 2026Appointment of a director
1 September 2026Appointment of a director
Show all recent filings

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