Dans LE Noir Limited

Active05353388 Private limited company
Incorporated
4 February 2005 (21 years)
Industry
Licensed restaurants (56101)
Temporary employment agency activities (78200)
Directors
Edouard De Broglie
Owned by
Edouard De Broglie
Accounts type
Total exemption full
Region
Greater London
Address
69-73 St. John Street
Farringdon
London
EC1M 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 October 2007
Director · Appointed 4 February 2005
British
Born August 1955 (71)
De Broglie, Edouard
Director · Appointed 4 February 2005
French
Born August 1962 (64)
Officer history (3 former)
25 October 2007
Appointed Canute Secretaries Limited as Corporate Secretary
25 October 2007
Resigned Barry-Walsh, Niall Michael as Secretary
4 February 2005
Appointed Barry Walsh, Paul Frederick as Director
4 February 2005
Appointed De Broglie, Edouard as Director
4 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
4 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 2005
Appointed Barry-Walsh, Niall Michael as Secretary

Ownership 2 active

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

Edouard De Broglie
Individual · Notified 2 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
French
Born August 1962 (64)
Individual · Notified 2 June 2016
Has significant influence or control
British
Born August 1955 (71)

Holdings 1

Companies where Dans LE Noir Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£356,899
Cash
£266,297
Employees
28
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £177,147 £151,662 £410,444 £406,486 £349,308 £356,899
Balance sheet detail
202420232022202120202019
Fixed Assets£187,060£224,109£279,943£378,600£224,116£221,210
Current Assets£457,972£489,719£611,095£455,660£450,442£470,463
Debtors£138,128£48,118£96,826£32,897£49,901£156,308
Cash£266,297£432,404£504,269£407,313£386,903£297,138
Creditors (< 1 year)£288,133£312,502£359,619£252,883£292,896£514,526
Creditors (> 1 year)£52,018£164,833£210,833£230,000
Net Current Assets£169,839£177,217£251,476£202,777£157,546(£44,063)
Net Assets£356,899£349,308£406,486£410,444£151,662£177,147
Shareholder Funds£406,486£410,444£151,662£177,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
26 February 2026Confirmation statement with updates4 February 2026
25 February 2026Director's details changed
24 February 2026Director's details changed
23 February 2026Change of details for a person with significant control
Show all recent filings

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