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ARMORICA INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armorica Investment Limited. The company was founded 13 years ago and was given the registration number 07639566. The firm's registered office is in LONDON. You can find them at 11 Blackheath Village, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ARMORICA INVESTMENT LIMITED
Company Number:07639566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:29 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Blackheath Village, London, SE3 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Blackheath Village, London, SE3 9LA

Director08 May 2023Active
11, Blackheath Village, London, SE3 9LA

Director19 May 2011Active
Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH

Corporate Secretary19 May 2011Active
130, Calabria Road, London, United Kingdom, N5 1HT

Corporate Director19 May 2011Active

People with Significant Control

Mr Laurent Leclercq
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:French
Country of residence:England
Address:11, Blackheath Village, London, England, SE3 9LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Change account reference date company previous shortened.

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2024-01-17Officers

Change person director company with change date.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-08-27Accounts

Accounts with accounts type micro entity.

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2023-05-28Accounts

Change account reference date company previous shortened.

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2023-05-16Officers

Appoint person director company with name date.

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2023-02-28Accounts

Change account reference date company previous shortened.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-02-26Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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