This company is commonly known as Ivory & Ledoux Holdings Limited. The company was founded 29 years ago and was given the registration number 03049893. The firm's registered office is in . You can find them at 201 Haverstock Hill, London, , . This company's SIC code is 56290 - Other food services.
| Name | : | IVORY & LEDOUX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03049893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1995 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Haverstock Hill, London, NW3 4QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Lytton Close, London, N2 0RH | Secretary | 07 July 1998 | Active |
| 11 Lytton Close, London, N2 0RH | Director | 07 July 1998 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 01 June 2018 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 21 June 2012 | Active |
| 7849 Revelle Drive, La Jolla, United States, | Director | 08 May 2007 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 21 June 2012 | Active |
| 19 Bancroft Avenue, London, N2 0AR | Secretary | 18 September 1995 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 26 April 1995 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 26 April 1995 | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 24 October 1995 | Active |
| Aegeristrasse 76, 6300 Zug, Switzerland, | Director | 18 September 1995 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 26 April 1995 | Active |
| 70 Viceroy Court, Prince Albert Road, London, NW8 7PS | Director | 18 September 1995 | Active |
| 8 Summit Lodge, Summit Road, Morningside Sandton, South Africa, FOREIGN | Director | 29 September 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-13 | Officers | Appoint person director company with name date. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Officers | Termination director company with name termination date. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type group. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-20 | Accounts | Accounts with accounts type group. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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