Le Mare Design Limited
Company Profile
in liquidation
MicroLe Mare Design Limited
05834521•Private Limited With Share Capital
3Rd Floor Castlemead, Lower Castle Street, Bristol, BS13AG
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Incorporated
01/06/2006
Company Age
19 years
Directors
3
Employees
5
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Le Mare Design Limited (05834521) is a private limited with share capital incorporated on 01/06/2006 (19 years old) and registered in bristol, BS13AG. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/06/2006
BS13AG
5 employees
Financial Overview
Total Assets
£544.6K
Liabilities
£223.0K
Net Assets
£321.6K
Cash
£325.5K
Key Metrics
5
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:03-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-02-2026
Resolution
Category:Resolution
Date:16-02-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Resolution
Category:Resolution
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-07-2011
Termination Secretary Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Accounts
Date:29-06-2006
Incorporation Company
Category:Incorporation
Date:01-06-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date10/09/2024
Latest Accounts31/12/2023
Trading Addresses
3Rd Floor Castlemead, Lower Castle Street, Bristol, Bs1 3Ag, BS13AGRegistered
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