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Le Gallez & Co Ltd (number 07844151) is a private limited company established on 2011-11-11 originating in England. The firm is registered at 3 Mallock Road, Torquay TQ2 6AF. Changed on 2018-12-21, the previous name the firm utilized was Tom Le Gallez Energy Assessment & Renewables Ltd. Le Gallez & Co Ltd is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Le Gallez & Co Ltd
Number 07844151
Date of Incorporation: Friday 11th November 2011
End of financial year: 31 August
Address: 3 Mallock Road, Torquay, TQ2 6AF
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the company, we can name: Samuel A. (in the company from 01 September 2022), James L. (appointment date: 01 September 2022). The Companies House reports 3 persons of significant control, namely: James L. owns 1/2 or less of shares, 1/2 or less of voting rights, Samuel A. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30
Current Assets - 4,327 2,307 4,848 2,135 4,195 14,088 30,826 121,108 81,056
Fixed Assets 45,462 35,344 25,265 16,551 7,329 23,948 24,919 25,950 31,337 30,433
Intangible Fixed Assets 40,000 30,000 20,000 10,000 - - - - - -
Number Shares Allotted 1 1 1 1 1 - - - - -
Shareholder Funds -2,470 -9,598 8,503 9,602 -3,773 - - - - -
Tangible Fixed Assets 5,462 5,344 5,265 6,551 7,329 - - - - -
Total Assets Less Current Liabilities -2,470 -9,598 8,503 9,602 -3,773 3,220 16,451 30,371 116,321 51,620

People with significant control

James L.
1 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Samuel A.
1 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Thomas L.
12 November 2016 - 1 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On Wednesday 6th September 2023 director's details were changed
filed on: 7th, September 2023 | officers 		Free Download (2 pages)

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