Les Arenes Limited

Active05342934 Private limited company
Incorporated
26 January 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Directors
Judith Ann Mcguire
Owned by
Ann Winifred Jarvie
Roger James Rowley
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcguire, Judith Ann
Director · Appointed 26 January 2005
British
Born May 1958 (68)
Jarvie, Ann Winifred Purdon
Secretary · Appointed 26 January 2005
British
Rowley, Roger James, Dr
Secretary · Appointed 26 January 2005
British
Officer history (2 former)
26 January 2005
Appointed Mcguire, Judith Ann as Director
26 January 2005
Appointed Jarvie, Ann Winifred Purdon as Secretary
26 January 2005
Appointed Rowley, Roger James, Dr as Secretary
26 January 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
26 January 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
26 January 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
26 January 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Ann Winifred Jarvie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1932 (94)
Roger James Rowley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1946 (80)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£161

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Fixed Assets£266,366£266,366£266,366£266,366£266,366
Cash£161£161£161£161£161
Creditors (< 1 year)£266,523£266,523
Creditors (> 1 year)£266,523£266,523£266,523
Net Current Assets(£266,362)(£266,362)£161£161£161
Net Assets£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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