LE GRAND SOCIETE LTD

LE GRAND SOCIETE LTD is an active private limited company, incorporated on 8 August 2013. The nature of the business is Activities of head offices. The company's registered office is on Park Plaza, Shrewsbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LE GRAND SOCIETE LTD previously had the company name DOMAINE DE BELLEVUE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	BATES & CO
Address Line 1	10 PARK PLAZA
Address Line 2	BATTLEFIELD ENTERPRISE PARK
Post Town	SHREWSBURY
Postcode	SY1 3AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 17/07/2015 onwards:

LE GRAND SOCIETE LTD

Prior to 17/07/2015:

DOMAINE DE BELLEVUE LTD

Directors

(The company's officers)

MR CONOR JAMES DAVEY

(~58 year old British national)

C/O BATES & CO, 10 PARK PLAZA, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/08/2013

MRS KAREN ELAINE GOODALL

(~57 year old British national)

C/O BATES & CO, 10 PARK PLAZA, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3AF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2015

MR TIMOTHY PHILIP GRIFFITHS

(~63 year old British national)

C/O BATES & CO, 10 PARK PLAZA, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/08/2013

Shareholders

(Persons of Significant Control)

Mr Timothy Philip Griffiths

(~63 year old British national)

BATES & CO, 10, Park Plaza, Battlefield Enterprise Park, Shrewsbury, SY1 3AF

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Conor James Davey

(~58 year old British national)

BATES & CO, 10, Park Plaza, Battlefield Enterprise Park, Shrewsbury, SY1 3AF

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1710 CAPITAL PARTNERS LIMITED

MR CONOR JAMES DAVEY

AXIOS BIDCO LIMITED

MR TIMOTHY PHILIP GRIFFITHS

BELLFORGE CAPITAL PARTNERS LIMITED

MRS KAREN ELAINE GOODALL
MR TIMOTHY PHILIP GRIFFITHS

CARVERS HILL ESTATE LTD

MRS KAREN ELAINE GOODALL
MR TIMOTHY PHILIP GRIFFITHS

CHERWELL FILMS LLP

MR TIMOTHY PHILIP GRIFFITHS

FUTURE SCREEN PARTNERS 2006 NO.3 LLP

MR CONOR JAMES DAVEY

GLOUCESTER RUGBY LIMITED

MR TIMOTHY PHILIP GRIFFITHS

INNOVATION GROUP BUSINESS SERVICES LIMITED

MR TIMOTHY PHILIP GRIFFITHS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)