JOHN LE CARRÉ LTD
10TH FLOOR, 240 BLACKFRIARS ROAD, LONDON SE1 8NW- Active
- Private Limited Company
- Company No. 13562606
- Last Updated: 01 Mar 2024
Company Profile
JOHN LE CARRÉ LTD was incorporated on Thursday, August 12, 2021 as a Private Limited Company with registered address in LONDON. JOHN LE CARRÉ LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 2 days.
| Name | JOHN LE CARRÉ LTD |
|---|---|
| Company number | 13562606 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Simon Anthony Vivian Cornwell Nationality: British |
Dates: Thursday, August 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Christopher Bennett Nationality: British, |
Dates: Thursday, August 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JOHN LE CARRÉ LTD.
Previous Names
| Name | Change Date |
|---|---|
| JOHN LE CARRÉ LTD | 12 Aug 2021 |
| JOHN SQUARE LIMITED | 01 Sep 2021 |
| VIERECK LIMITED | 26 May 2023 |