LE BOIS VILLAGE LTD
35 FIRS AVENUE, LONDON N11 3NE- Active
- Private Limited Company
- Company No. 06182336
- Last Updated: 01 Mar 2024
Company Profile
LE BOIS VILLAGE LTD was incorporated on Friday, March 23, 2007 as a Private Limited Company with no registered address. LE BOIS VILLAGE LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 7 months and 16 days.
| Name | LE BOIS VILLAGE LTD |
|---|---|
| Company number | 06182336 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Juris Brencis Nationality: French |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against LE BOIS VILLAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LE BOIS VILLAGE LTD | 23 Mar 2007 |
| ELECTRONIC DISCOUNT LIMITED | 07 Sep 2016 |
| BETON & STRUCTURES LIMITED | 28 Mar 2017 |
| STOL FIELDS FRANCE LIMITED | 27 Mar 2018 |
| FABRICANT MAISONS BOIS LTD | 10 Mar 2020 |
| FRANCE MAISONS BOIS PRODUCTION LIMITED | 09 Dec 2022 |