Le Touquet Syndicate Limited

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Le Touquet Syndicate Limited

00077316•Private Limited With Share Capital

14-15 Conduit Street, London, W1S2XJ
Website

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Incorporated

09/05/1903

Company Age

122 years

Directors

4

Employees

169

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Le Touquet Syndicate Limited (00077316) is a private limited with share capital incorporated on 09/05/1903 (122 years old) and registered in london, W1S2XJ. The company operates under SIC code 55100 - hotels and similar accommodation.

Le touquet syndicate limited is a hospitality company based out of 1 fleet pl, london, england, united kingdom.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 09/05/1903
W1S2XJ
169 employees

Financial Overview

Total Assets

£58.20M

Liabilities

£45.25M

Net Assets

£12.95M

Turnover

£16.91M

Cash

£9.53M

Key Metrics

169

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

4
N
nigel stanley ashdown
director
N
nicolas boissonnas
director
L
laurent boissonnas
director
C
colin michael mayes
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Memorandum Articles
Category:Incorporation
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Termination Secretary Company With Name
Category:Officers
Date:20-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2008
Auditors Resignation Company
Category:Auditors
Date:17-10-2007
Auditors Resignation Company
Category:Auditors
Date:15-10-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Address
Date:06-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Accounts
Date:21-10-2003
Resolution
Category:Resolution
Date:14-08-2003
Resolution
Category:Resolution
Date:14-08-2003
Resolution
Category:Resolution
Date:14-08-2003
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Address
Date:11-05-2003
Legacy
Category:Officers
Date:11-05-2003
Legacy
Category:Officers
Date:11-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2003
Legacy
Category:Capital
Date:23-04-2003
Legacy
Category:Capital
Date:23-04-2003
Resolution
Category:Resolution
Date:23-04-2003
Resolution
Category:Resolution
Date:23-04-2003
Legacy
Category:Officers
Date:27-02-2003
Legacy
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:31-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2000
Legacy
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Annual Return
Date:25-10-1999
Legacy
Category:Mortgage
Date:16-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Officers
Date:18-09-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

14-15 Conduit Street, London, W1S2XJRegistered
21 Southampton Row, London, WC1B5HA

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Contact

luxuryscotland.co.uk
14-15 Conduit Street, London, W1S2XJ