Une Normande A Londres Limited

Active04942370 Private limited company
Incorporated
23 October 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Yann Le Blais
Franck Charles Guy
Accounts type
Unaudited abridged
Region
Greater London
Address
32 Woodstock Grove
London
W12 8LE

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Le Blais, Yann Guy Marcel
Secretary · Appointed 18 April 2024
Director · Appointed 20 September 2018
French
Born April 1966 (60)
Director · Appointed 1 November 2003
Also at Springpicnic Limited, Brisket and Barrel Limited (proposed for strike-off), Lafata Ltd
French
Born November 1967
Officer history (3 former)
18 April 2024
Appointed Le Blais, Yann Guy Marcel as Secretary
18 April 2024
Resigned Le Blais, Yann Guy Marcel as Secretary
20 September 2018
Appointed Le Blais, Marie-Laure as Director
1 November 2003
Appointed Le Blais, Franck Charles Guy as Director
1 November 2003
Appointed Le Blais, Yann Guy Marcel as Secretary
23 October 2003
Appointed Online Nominees Limited as Corporate Director
23 October 2003
Resigned Online Nominees Limited as Corporate Director
23 October 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
23 October 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Yann Le Blais
Individual · Notified 1 January 2018
Has significant influence or control
French
Born November 1967
Franck Charles Guy
Individual · Notified 1 July 2016
Has significant influence or control
British
Born November 1967

Financials

Balance sheet as at 30 November 2024 · unaudited abridged accounts

Net Assets
£82,452
Cash
£80,582
Employees
20
Debt Ratio
85%

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2022 2023 2024 £20,820 (£3,510) £71,497 £82,452
Balance sheet detail
2024202320222019
Fixed Assets£27,733£32,169£46,053£35,200
Current Assets£539,895£648,722£639,356£473,641
Debtors£366,551£517,648£397,482£190,758
Cash£80,582£42,084£199,355£225,695
Creditors (> 1 year)£15,604£26,198
Net Current Assets£70,323£65,526(£12,521)(£14,380)
Net Assets£82,452£71,497(£3,510)£20,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Notification of a person with significant control
10 November 2026Cessation of a person with significant control
11 September 2026Confirmation statement with no updates11 August 2026
29 November 2025Unaudited abridged accounts30 November 2024
28 August 2025Confirmation statement with no updates11 August 2025
Show all recent filings

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