Ivory & Ledoux Holdings Limited
Company Profile
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SmallIvory & Ledoux Holdings Limited
03049893•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
26/04/1995
Company Age
31 years
Directors
6
Employees
34
SIC Code
56290
Risk
very low risk
Company Overview
Registration, classification & business activity
Ivory & Ledoux Holdings Limited (03049893) is a private limited with share capital incorporated on 26/04/1995 (31 years old) and registered in london, W1W6XH. The company operates under SIC code 56290 - other food services.
Ivory & ledoux holdings limited is a food & beverages company based out of united kingdom.
Private Limited With Share Capital
SIC: 56290
Small
Incorporated 26/04/1995
W1W6XH
34 employees
Financial Overview
Total Assets
£18.92M
Liabilities
£11.34M
Net Assets
£7.58M
Turnover
£52.85M
Cash
£349.9K
Key Metrics
34
Employees
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Miscellaneous
Category:Miscellaneous
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Accounts
Date:13-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Address
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2003
Legacy
Category:Annual Return
Date:20-05-2003
Resolution
Category:Resolution
Date:14-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:22-05-2002
Legacy
Category:Capital
Date:19-10-2001
Resolution
Category:Resolution
Date:02-10-2001
Resolution
Category:Resolution
Date:02-10-2001
Legacy
Category:Capital
Date:02-10-2001
Legacy
Category:Address
Date:03-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:10-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-06-2000
Legacy
Category:Annual Return
Date:11-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-06-1999
Legacy
Category:Annual Return
Date:12-05-1999
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Officers
Date:24-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-07-1998
Legacy
Category:Annual Return
Date:30-04-1998
Legacy
Category:Address
Date:09-12-1997
Auditors Resignation Company
Category:Auditors
Date:07-07-1997
Legacy
Category:Annual Return
Date:01-05-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-02-1997
Legacy
Category:Officers
Date:28-01-1997
Legacy
Category:Annual Return
Date:03-05-1996
Resolution
Category:Resolution
Date:15-11-1995
Resolution
Category:Resolution
Date:15-11-1995
Resolution
Category:Resolution
Date:15-11-1995
Legacy
Category:Officers
Date:31-10-1995
Legacy
Category:Officers
Date:27-10-1995
Legacy
Category:Capital
Date:04-10-1995
Memorandum Articles
Category:Incorporation
Date:29-09-1995
Legacy
Category:Officers
Date:29-09-1995
Legacy
Category:Officers
Date:29-09-1995
Legacy
Category:Officers
Date:29-09-1995
Legacy
Category:Officers
Date:29-09-1995
Legacy
Category:Officers
Date:29-09-1995
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date07/03/2025
Latest Accounts30/09/2024
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB
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