Datalog Logo

Company Information for

L E WEST LTD

CHISWICK PARK (BUILDING 4), 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE,
Company Registration Number
00498721
Private Limited Company
Active

Company Overview

About L E West Ltd
L E WEST LTD was founded on 1951-08-22 and has its registered office in London. The organisation's status is listed as "Active". L E West Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
L E WEST LTD
 
Legal Registered Office
CHISWICK PARK (BUILDING 4)
566 CHISWICK HIGH ROAD
LONDON
ENGLAND
W4 5YE
Other companies in W4
 
Telephone020 85327777
Website
 
Filing Information
Company Number 00498721
Company ID Number 00498721
Date formed 1951-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts FULL
Last Datalog update: 2017-03-05 12:56:02
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for L E WEST LTD

Company Officers of L E WEST LTD

Current Directors
Officer Role Date Appointed
MICHAEL RICHARDSON GARDNER
Director 2015-12-03
LAURENT SABOURIN
Director 2011-07-06
ARNAUD PAUL ALAIN VAISSIE
Director 2011-07-06
ALAN WILLIAM ZELLER
Director 2011-07-06
GREG RONALD ANDERSON TANNER
Company Secretary 2011-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE HENDRIK JAN HUINCK
Director 2015-05-06 2015-12-03
DAVID ANDREW HATCH
Director 2008-02-01 2015-08-01
GRANT EDMUND BEVIS JEFFREY
Director 2011-07-06 2015-05-06
ANDREW JOHN JOSEPH SKEHEL
Director 2012-05-01 2014-04-17
CHRISTOPHER CURRAN
Director 2008-02-01 2011-07-06
MARK ANTHONY GALLUZZO
Director 2009-11-27 2011-07-06
LAWRENCE IAN GARNETT
Director 2008-02-01 2011-07-06
BETHAN ANGHARAD POWELL
Director 1997-03-07 2011-07-06
ELINOR SIAN POWELL
Director 1999-01-01 2011-07-06
GARETH MYRDDIN THOMAS POWELL
Director 2002-07-31 2011-07-06
GEORGINA ELIZABETH POWELL
Director 2005-08-15 2011-07-06
MYRDDIN WAIN POWELL
Director 2009-02-01 2011-07-06
SUSAN POWELL
Director 2002-10-01 2011-07-06
SUSAN POWELL
Company Secretary 1997-03-07 2011-07-06
MYRDDIN WAIN POWELL
Director 1997-03-07 2008-02-01
SUSAN POWELL
Director 1997-03-07 2002-09-15
DAVID EVAN WEST
Director 1990-12-31 1997-04-04
PAMELA WEST
Director 1990-12-31 1997-04-04
PAMELA WEST
Company Secretary 1990-12-31 1997-04-04
LEONARD EVAN WEST
Director 1990-12-31 1992-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENT SABOURIN DEMREBA 6 LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2014-07-29
LAURENT SABOURIN DEMREBA 5 LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2014-07-29
LAURENT SABOURIN DEMREBA 8 LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2014-07-29
LAURENT SABOURIN DEMREBA 7 LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2014-07-29
LAURENT SABOURIN OCEAN MEDICAL INTERNATIONAL LIMITED Director 2013-02-21 CURRENT 2002-05-09 Active
LAURENT SABOURIN ASPIRE LIFESTYLES EUROPE LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active
LAURENT SABOURIN ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED Director 2005-04-24 CURRENT 1999-11-11 Active
LAURENT SABOURIN ASPIRE INSURANCE ADVISERS LIMITED Director 2004-07-01 CURRENT 2004-07-01 Active
LAURENT SABOURIN INTERNATIONAL SOS ASSISTANCE UK LIMITED Director 1998-07-01 CURRENT 1985-04-26 Active
ARNAUD PAUL ALAIN VAISSIE INTERNATIONAL SOS ASSISTANCE UK LIMITED Director 1998-07-01 CURRENT 1985-04-26 Active
ALAN WILLIAM ZELLER YACHT LIFELINE (UK) LIMITED Director 2011-07-05 CURRENT 2006-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 730
2015-12-23AR0123/12/15 FULL LIST
2015-12-03AP01DIRECTOR APPOINTED MICHAEL RICHARDSON GARDNER
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HUINCK
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HATCH
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GRANT JEFFREY
2015-05-20AP01DIRECTOR APPOINTED PHILIPPE HENDRIK JAN HUINCK
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 730
2015-01-07AR0123/12/14 FULL LIST
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ZELLER / 01/07/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ZELLER / 02/07/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HATCH / 02/07/2014
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 23/06/2014
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD PAUL ALAIN VAISSIE / 23/06/2014
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 23/06/2014
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDMUND BEVIS JEFFREY / 23/06/2014
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDMUND BEVIS JEFFREY / 23/06/2014
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDMUND BEVIS JEFFREY / 17/06/2014
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 07/06/2014
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SKEHEL
2014-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 730
2014-01-09AR0123/12/13 FULL LIST
2013-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-18AR0123/12/12 FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 01/03/2012
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD PAUL ALAIN VAISSIE / 01/03/2012
2012-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-18AP01DIRECTOR APPOINTED ANDREW JOHN JOSEPH SKEHEL
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM SIXTH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DP
2012-02-16AR0123/12/11 FULL LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD PAUL ALAIN VAISSIE / 16/02/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 16/02/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ZELLER / 16/02/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDMUND BEVIS JEFFREY / 16/02/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HATCH / 16/02/2012
2011-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-07-25AUDAUDITOR'S RESIGNATION
2011-07-25AUDAUDITOR'S RESIGNATION
2011-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-21AP01DIRECTOR APPOINTED ARNAUD PAUL ALAIN VAISSIE
2011-07-21AP01DIRECTOR APPOINTED LAURENT SABOURIN
2011-07-21AP01DIRECTOR APPOINTED ALAN WILLIAM ZELLER
2011-07-21AP01DIRECTOR APPOINTED GRANT EDMUND BEVIS JEFFREY
2011-07-21AP03SECRETARY APPOINTED GREG RONALD ANDERSON TANNER
2011-07-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-20RES01ADOPT ARTICLES 06/07/2011
2011-07-20RES12VARYING SHARE RIGHTS AND NAMES
2011-07-20AA01CURREXT FROM 31/01/2012 TO 30/06/2012
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM ST MARY'S HOUSE, NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY SUSAN POWELL
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GARNETT
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR BETHAN POWELL
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GARETH POWELL
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK GALLUZZO
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURRAN
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA POWELL
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MYRDDIN POWELL
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN POWELL
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ELINOR POWELL
2011-07-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-06AUDAUDITOR'S RESIGNATION
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MYRDDIN WAIN POWELL / 10/01/2011
2011-01-06AR0123/12/10 FULL LIST
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-02-03AP01DIRECTOR APPOINTED MARK ANTHONY GALLUZZO
2009-12-24AR0123/12/09 FULL LIST
2009-11-19AP01DIRECTOR APPOINTED MYRDDIN WAIN POWELL
2009-07-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2008-12-29363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to L E WEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L E WEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-09-08 Outstanding JOHN MICHAEL BROWN AND PAULINE JEAN BROWN
DEBENTURE 1997-11-03 Satisfied BARCLAYS BANK PLC
MORTGAGE 1977-11-11 Satisfied EAGLE STAR INSURANCE COMPANY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L E WEST LTD

Intangible Assets
Patents
We have not found any records of L E WEST LTD registering or being granted any patents
Domain Names
Internet Registry Information
RegistrantLE West Ltd
Domainwww.le-west.co.uk
TypeUK Limited Company, (Company number: 498721)
AddressThe IO Centre 59-71 River Road Barking London IG11 0DR United Kingdom
Registered29-Jan-1998
Expiry Date29-Jan-2016
Last Updated18-Dec-2013

L E WEST LTD owns 1 domain names.

le-west.co.uk  

Trademarks
We have not found any records of L E WEST LTD registering or being granted any trademarks
Income
Government Income

Government spend with L E WEST LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2013-02-01 GBP £3,236

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where L E WEST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L E WEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L E WEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W4 5YE

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S1