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LE LIEN LIMITED

LE LIEN LIMITED is an active private limited company, incorporated on 17 February 1994. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Peeks Brook Lane, Horley. The company's accounts were last made up to 1 April 2023, are next due on 31 December 2024, and fall under the accounts category: Full. LE LIEN LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Company Information

Company Number02899530
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 3B GATWICK HOUSE
Address Line 2PEEKS BROOK LANE
Post TownHORLEY
CountySURREY
CountryENGLAND
PostcodeRH6 9ST

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date01/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company Name History

From incorporation onwards:
LE LIEN LIMITED

Directors

(The company's officers)
MR CHRISTOPHER PAUL DRIVER
(~62 year old British national)
SUITE 3B GATWICK HOUSE PEEKS BROOK LANE, HORLEY, SURREY, RH6 9ST, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 31/03/2002
MR LEE PETER ANTHONY FAWSITT
(~55 year old British national)
SUITE 3B GATWICK HOUSE PEEKS BROOK LANE, HORLEY, SURREY, RH6 9ST, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2016
MR MATTHEW ANTHONY MARSHALL
(~49 year old British national)
SUITE 3B GATWICK HOUSE PEEKS BROOK LANE, HORLEY, SURREY, RH6 9ST, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2016
MATTHEW ANTHONY MARSHALL
(British national)
SUITE 3B GATWICK HOUSE PEEKS BROOK LANE, HORLEY, SURREY, RH6 9ST, ENGLAND
  • Current Secretary
Appointed on 24/11/2009

Shareholders

(Persons of Significant Control)
Mr Christopher Paul Driver
(~62 year old British national)
Suite 3b Gatwick House, Peeks Brook Lane, Horley, Surrey, RH6 9ST, England
  • Owns between 75% and 100% of the shares.
Notified on 13/10/2016

Connections

(Shared officers)
  • MR CHRISTOPHER PAUL DRIVER
  • MR LEE PETER ANTHONY FAWSITT
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)

LE LIEN LIMITED: Maps

Maps show the location of the postcode of the registered office, RH6 9ST.

Map of LE LIEN LIMITED at local scale
Map of LE LIEN LIMITED at local scale
Map of LE LIEN LIMITED at district scale
Map of LE LIEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH6 9ST

Other companies with registered offices in RH6 9ST:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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