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Yellowwoods Associates Uk Limited

02684543

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

St Marys House, 42 Vicarage Crescent, Battersea, SW11 3LD
Incorporated 05/02/1992

Previously known as

Yellowwoods Associates Limited · until 02/03/2011
Capricorn Associates Uk Limited · until 02/03/2011
Capricorn Ventures (Uk) Limited · until 24/09/1998
Nando'S Chickenland (Earls Court) Limited · until 15/07/1996
Logdene Limited · until 26/02/1992

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Charles Francis Luyckx

director · Since 19/04/2001

ACCOUNTANT

ITALIAN · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr. Hugo Charles Hurford Selby

director · Since 03/04/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Charles Francis Luyckx

director · Since 19/04/2001

Italian · United Kingdom · Age 57

Hugo Charles Hurford Selby

director · Since 03/04/2018

British · England · Age 49

Former

London Law Services Limited

corporate nominee director · Resigned 14/02/1992

London Law Secretarial Limited

corporate nominee secretary · Resigned 14/02/1992

Roger Edmund Paley Newhall

secretary · Resigned 31/01/1994

Roger Edmund Paley Newhall

director · Resigned 31/01/1994

Christopher Richard Mcinroy

director · Resigned 01/02/1994

Charles Francis Luyckx

secretary · Resigned 26/03/1997

Charles Francis Luyckx

director · Resigned 26/03/1997

Robert Adrian Graham T'Hooft

director · Resigned 26/03/1997

Gavin Quentin Routledge

director · Resigned 20/05/1998

Geoff Snelgar

director · Resigned 20/05/1998

Faisal John Rahmatallah

secretary · Resigned 03/08/1999

Dominique Cecile Nicole Laffy

director · Resigned 01/09/1999

Mawlaw Secretaries Limited

corporate secretary · Resigned 05/11/2001

Reginald Blythe Clark

director · Resigned 01/08/2003

Gregory Jonathan King

director · Resigned 01/08/2003

Gary Alan Campbell

secretary · Resigned 30/03/2007

Faisal John Rahmatallah

director · Resigned 01/03/2013

Bat Consultants Ltd

corporate secretary · Resigned 12/10/2017

Jane Margaret O'Riordan

director · Resigned 28/02/2019

Persons with Significant Control

Mr Leslie Perlman

75–100% votes
Appoint directors

South African · Luxembourg · Age 67

St Marys House, Battersea, SW11 3LD

Notified 26/03/2019

Charges1 outstanding

charge
outstanding

LLOYD'S BANK (I.D.) NOMINEES LIMITED

Created 26/08/1992Registered 11/09/1992

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1St Marys House
2026-07-26

ST MARYS HOUSE

post townBattersea
2026-07-26

BATTERSEA

officer appointedLUYCKX, Charles Francis
2026-07-26
officer appointedSELBY, Hugo Charles Hurford, Mr.
2026-07-26