MYCAGNOTTE LTD.
MYCAGNOTTE LTD. is an active private limited company, incorporated on 24 May 2023. The nature of the business is Advertising agencies. The company's registered office is on Covent Garden, London. The company's next accounts are due on 24 February 2025, and fall under the accounts category: No Accounts Filed. MYCAGNOTTE LTD. previously had the company name ONE LUXE IMMO LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14891895 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/05/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 71-75 SHELTON STREET |
---|
Address Line 2 | COVENT GARDEN |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | WC2H 9JQ |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 24/02/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 06/06/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 21/06/2024 |
---|
Last Made Up Date | Not available |
---|
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)
73110 - Advertising agencies
Company Name History
From 28/11/2023 onwards:
MYCAGNOTTE LTD.
Prior to 28/11/2023:
ONE LUXE IMMO LTD
Directors
(The company's officers)
MR CYRIL ALONZO
(~25 year old French national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 24/05/2023
MR THIERRY OEHLER
(~53 year old French national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 24/05/2023
MR CYRIL ALONZO
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 24/05/2023
MR THIERRY OEHLER
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 24/05/2023
Shareholders
(Persons of Significant Control)
Mr Thierry Oehler
(~53 year old French national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/05/2023
Mr Cyril Alonzo
(~25 year old French national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/05/2023
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)
MYCAGNOTTE LTD.: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of MYCAGNOTTE LTD. at local scale
Map of MYCAGNOTTE LTD. at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)