Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LA ROCHEFOUCAULD & SONS LIMITED
Company Information for

LA ROCHEFOUCAULD & SONS LIMITED

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ,
Company Registration Number
03901664
Private Limited Company
Active

Company Overview

About La Rochefoucauld & Sons Ltd
LA ROCHEFOUCAULD & SONS LIMITED was founded on 1999-12-24 and has its registered office in London. The organisation's status is listed as "Active". La Rochefoucauld & Sons Limited 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
LA ROCHEFOUCAULD & SONS LIMITED
 
Legal Registered Office
EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ
Other companies in EC4A
 
Filing Information
Company Number 03901664
Company ID Number 03901664
Date formed 1999-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB802626846  
Last Datalog update: 2024-01-08 06:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA ROCHEFOUCAULD & SONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.

Company Officers of LA ROCHEFOUCAULD & SONS LIMITED

Current Directors
Officer Role Date Appointed
STANISLAS JEAN BAUDOUIN DE LA ROCHEFOUCAULD
 Director 2017-05-04
XAVIER JACQUES JEAN-PAUL DE LA ROCHEFOUCAULD
 Director 1999-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
BROADWAY SECRETARIES LIMITED
 Company Secretary 2002-01-16 2016-06-13
JOSE MANUEL DE LA INFIESTA
 Director 2002-03-05 2005-10-19
SIMON PATRICK WEIL
 Company Secretary 1999-12-24 2002-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANISLAS JEAN BAUDOUIN DE LA ROCHEFOUCAULD HOUAT LTD Director 2016-03-15 CURRENT 2016-03-15 Active
XAVIER JACQUES JEAN-PAUL DE LA ROCHEFOUCAULD AN AVEL BRAZ REAL ESTATE LIMITED Director 2006-10-30 CURRENT 2006-10-23 Active
XAVIER JACQUES JEAN-PAUL DE LA ROCHEFOUCAULD AN AVEL BRAZ ENERGIES LIMITED Director 2006-10-30 CURRENT 2006-09-18 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
2023-12-27CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR STANISLAS JEAN BAUDOUIN DE LA ROCHEFOUCAULD
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-11PSC07CESSATION OF AMAURY CHRISTIAN CHARLES DE LA ROCHEFOUCAULD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAURY CHRISTIAN CHARLES DE LA ROCHEFOUCAULD
2018-12-07PSC07CESSATION OF STANISLAS JEAN BAUDOUIN DE LA ROCHEFOUCAULD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10AP01DIRECTOR APPOINTED MR STANISLAS JEAN BAUDOUIN DE LA ROCHEFOUCAULD
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-05TM02Termination of appointment of Broadway Secretaries Limited on 2016-06-13
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-17AR0111/12/15 ANNUAL RETURN FULL LIST
2016-02-17AD02Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL
2016-02-16CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2016-02-16
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-02-26AUDAUDITOR'S RESIGNATION
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-08AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-01MISCSection 519
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-02AR0111/12/13 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0111/12/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-18AR0111/12/11 FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0111/12/10 FULL LIST
2010-05-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AR0111/12/09 FULL LIST
2010-01-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-21AD02SAIL ADDRESS CREATED
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / XAVIER JACQUES JEAN-PAUL DE LA ROCHEFOUCAULD / 11/12/2009
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-06-25363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2008-01-29363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363(288)DIRECTOR RESIGNED
2006-01-17363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18353LOCATION OF REGISTER OF MEMBERS
2005-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-17363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-14RES04£ NC 100/100000 07/10
2002-10-14123NC INC ALREADY ADJUSTED 07/10/02
2002-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-1488(2)RAD 07/10/02--------- £ SI 99999@1=99999 £ IC 1/100000
2002-03-22288aNEW DIRECTOR APPOINTED
2002-01-23288bSECRETARY RESIGNED
2002-01-23288aNEW SECRETARY APPOINTED
2002-01-09287REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY
2002-01-09363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
1999-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to LA ROCHEFOUCAULD & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LA ROCHEFOUCAULD & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LA ROCHEFOUCAULD & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets
Patents
We have not found any records of LA ROCHEFOUCAULD & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LA ROCHEFOUCAULD & SONS LIMITED
Trademarks
We have not found any records of LA ROCHEFOUCAULD & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA ROCHEFOUCAULD & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as LA ROCHEFOUCAULD & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LA ROCHEFOUCAULD & SONS LIMITED 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 LA ROCHEFOUCAULD & SONS LIMITED 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 LA ROCHEFOUCAULD & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 3AQ