LE PONT LTD
LE PONT LTD is an active private limited company, incorporated on 25 July 2023. The nature of the business is Licensed restaurants. The company's registered office is on Cheyne Walk, Northampton. The company's next accounts are due on 25 April 2025, and fall under the accounts category: No Accounts Filed. LE PONT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15028637 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INN CONTROL |
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Address Line 2 | 10 CHEYNE WALK |
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Post Town | NORTHAMPTON |
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Country | ENGLAND |
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Postcode | NN1 5PT |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 25/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 22/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
LE PONT LTD
Directors
(The company's officers)
MR LAURENT MALNUIT
(~64 year old French national)
11A DAGMAR GARDENS, LONDON, NW10 5RH, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE CHEF DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2023
MR RACHID NOUI
(~51 year old British national)
INN CONTROL 10 CHEYNE WALK, NORTHAMPTON, NN1 5PT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2023
MR ERWAN TARDY
(~40 year old French national)
62 MORRIS ROAD, ISLEWORTH, TW7 6JE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR HEAD CHEF
- Usually resident in ENGLAND
Appointed on 25/07/2023
MS TINA NOUI
INN CONTROL 10 CHEYNE WALK, NORTHAMPTON, NN1 5PT, ENGLAND
Appointed on 25/07/2023
Shareholders
(Persons of Significant Control)
Mr Rachid Noui
(~51 year old British national)
Inn Control, 10 Cheyne Walk, Northampton, NN1 5PT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/07/2023
Mr Erwan Tardy
(~40 year old French national)
62, Morris Road, Isleworth, TW7 6JE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/07/2023
Mr Laurent Malnuit
(~64 year old French national)
11a, Dagmar Gardens, London, NW10 5RH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/07/2023
Connections
(Shared officers)
LA CLOCHE PUB COMPANY LIMITED
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 PONT LTD: Maps
Maps show the location of the postcode of the registered office, NN1 5PT.
Map of LE PONT LTD at local scale
Map of LE PONT LTD at district scale
More Companies in NN1 5PT
Other companies with registered offices in NN1 5PT:
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)