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Home > England & Wales Companies > LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED
Company Information for

LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED

READING, BERKSHIRE, RG1 8LS,
Company Registration Number
03723736
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About La Fayette Investment Management (u.k.) Ltd
LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED was founded on 1999-03-02 and had its registered office in Reading. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED
 
Legal Registered Office
READING
BERKSHIRE
RG1 8LS
Other companies in W1J
 
Filing Information
Company Number 03723736
Date formed 1999-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-04-04
Type of accounts FULL
Last Datalog update: 2017-08-18 04:20:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED
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Company Officers of LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2007-07-16
GILLES MARIE PIERRE LOUIS AVENEL
 Director 2000-03-29
ANDRE PIERRE VISSER
 Director 1999-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARIE ALAIN DE METZ
 Director 2010-03-30 2016-01-07
THROGMORTON UK LIMITED
 Company Secretary 2005-02-01 2007-07-16
JAN PENSAERT
 Director 2003-11-13 2006-12-07
ROBERT MARIE ALAIN DE METZ
 Director 2000-03-29 2006-08-29
BERNARD CAMILLE PAUL MENCIER
 Director 2003-11-13 2006-03-24
SOPHIA SHAW
 Director 2000-03-29 2006-03-24
PIERRE EMMANUEL CRAMA
 Company Secretary 2003-01-13 2005-02-01
AXELLE OMBREDANNE
 Company Secretary 2000-05-12 2003-01-13
PIERRE DE CROISSET
 Director 2000-03-29 2001-11-24
PETER DAVID ASTLEFORD
 Company Secretary 1999-03-05 2000-05-12
ANDREW MARK LAURISTON CAZALET
 Director 1999-03-05 1999-06-01
EDEN SECRETARIES LIMITED
 Nominated Secretary 1999-03-02 1999-03-12
GLASSMILL LIMITED
 Nominated Director 1999-03-02 1999-03-05

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THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
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THROGMORTON SECRETARIES LLP OCEANWOOD CAPITAL SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-03-14 Active
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THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-09DS01APPLICATION FOR STRIKING-OFF
2016-12-06SH20STATEMENT BY DIRECTORS
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP .25
2016-12-06SH1906/12/16 STATEMENT OF CAPITAL GBP 0.25
2016-12-06CAP-SSSOLVENCY STATEMENT DATED 14/11/16
2016-12-06RES06REDUCE ISSUED CAPITAL 14/11/2016
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 250000
2016-05-19AR0102/05/16 FULL LIST
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DE METZ
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 250000
2015-05-22AR0102/05/15 FULL LIST
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARIE ALAIN DE METZ / 01/05/2015
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MARIE PIERRE LOUIS AVENEL / 01/05/2015
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM SACKVILLE HOUSE 40 PICCADILLY LONDON W1J 0DR
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-04AR0102/05/14 FULL LIST
2014-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 07/09/2011
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-15AR0102/05/13 FULL LIST
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-24AR0102/05/12 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-06AR0102/05/11 FULL LIST
2011-06-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/01/2010
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PIERRE VISSER / 01/03/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARIE ALAIN DE METZ / 09/05/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MARIE PIERRE LOUIS AVENEL / 01/03/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARIE ALAIN DE METZ / 09/05/2011
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-13AR0102/05/10 FULL LIST
2010-05-11AP01DIRECTOR APPOINTED MR ROBERT MARIE DE METZ
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PIERRE VISSER / 30/03/2010
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-29363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-19363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-19353LOCATION OF REGISTER OF MEMBERS
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-02288bSECRETARY RESIGNED
2007-11-02288aNEW SECRETARY APPOINTED
2007-09-06288cSECRETARY'S PARTICULARS CHANGED
2007-05-17363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-03-05288bDIRECTOR RESIGNED
2006-09-11288bDIRECTOR RESIGNED
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-26363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-03288bDIRECTOR RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2005-05-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-04-07363aRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-03-31353LOCATION OF REGISTER OF MEMBERS
2005-03-24353LOCATION OF REGISTER OF MEMBERS
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW SECRETARY APPOINTED
2005-02-14288bSECRETARY RESIGNED
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 3 OLD BURLINGTON STREET LONDON W1S 3AE
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-08-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-14363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-15288aNEW DIRECTOR APPOINTED
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-09363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-07-09288aNEW SECRETARY APPOINTED
2003-07-09363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-08-12AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23288bDIRECTOR RESIGNED
2002-04-25363(288)DIRECTOR RESIGNED
2002-04-25363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-08-10225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-08-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-13363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEEP OF DEPOSIT 2009-11-17 Outstanding AMSPROP INVESTMENTS LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2008-02-13 Outstanding BARCLAYS BANK PLC
DEED OF DEPOSIT 2004-11-17 Outstanding AMSPROP INVESTMENTS LIMITED
RENT DEPOSIT DEED 1999-05-11 Outstanding CGU LIFE ASSURANCE LIMITED
Intangible Assets
Patents
We have not found any records of LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED registering or being granted any patents
Domain Names

LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED owns 2 domain names.

lafayette.co.uk   lfmbvi.co.uk  

Trademarks
We have not found any records of LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 8LS