Le Creuset U.K. Limited

00457936

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

83/84 LIVINGSTONE ROAD, ANDOVER, SP10 5NS

Incorporated 17/08/1948

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

46499

47789

Other retail sale of new goods in specialised stores

Officers

Mr Luc Marie Arthur Torre

director · Since 09/05/2013

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Mark Justin Mearns

secretary · Since 15/09/2014

Mr Lee Matthew Tibbit

director · Since 20/03/2026

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Le Creuset Holding Ltd

Significant control

significant-influence-or-control-as-firm

83/84, Livingstone Road, Andover, SP10 5QZ

Reg: 09901258 · Uk Companies House · Limited Company

Notified 26/11/2021

Former PSCs

Ms Natalia Calvo Garasa

Ceased 26/11/2021

Charges2 outstanding

charge

outstanding

BMG (ASHFORD) LIMITED

Created 01/10/2010Registered 15/10/2010

charge

outstanding

BICESTER NOMINEES LIMITED

Created 25/06/2010Registered 03/07/2010

charge

satisfied

COUTTS & COMPANY BANKERS

Created 06/06/1986Registered 13/06/1986Satisfied 10/11/1994

charge

satisfied

COUTTS & COMPANY BANKERS

Created 23/05/1986Registered 11/06/1986Satisfied 10/11/1994

charge

satisfied

COUTTS & COMPANY

Created 11/09/1985Registered 24/09/1985Satisfied 24/02/1992