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Home > England & Wales Companies > LE CASE LIMITED
Company Information for

LE CASE LIMITED

286A 2ND FLOOR, BLOCK E,, CHASE ROAD, LONDON, N14 6HF,
Company Registration Number
06587233
Private Limited Company
Active

Company Overview

About Le Case Ltd
LE CASE LIMITED was founded on 2008-05-08 and has its registered office in London. The organisation's status is listed as "Active". Le Case Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LE CASE LIMITED
 
Legal Registered Office
286A 2ND FLOOR, BLOCK E,
CHASE ROAD
LONDON
N14 6HF
Other companies in SW1Y
 
Filing Information
Company Number 06587233
Company ID Number 06587233
Date formed 2008-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 12:26:39
Primary Source:Companies House
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Companies with same name LE CASE LIMITED
The following companies were found which have the same name as LE CASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LE CASE DI STEFANO, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2002-04-26
LE CASE LLC California Unknown
LE CASE NOSTRE LTD 155 MANCHESTER OLD ROAD MIDDLETON MANCHESTER M24 4DZ Active Company formed on the 2023-06-08
LE CASE TABLES INCORPORATED California Unknown
LE CASETTE PTY LTD Active Company formed on the 2016-02-26

Company Officers of LE CASE LIMITED

Current Directors
Officer Role Date Appointed
LOUISE DITCHFIELD
 Director 2013-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
GIUSEPPE ZENO
 Director 2010-11-24 2013-08-09
GIUSEPPE ZENO
 Director 2008-09-26 2010-01-11
J.P. THOMPSON SA
 Director 2008-05-08 2008-09-26
IMBELL & CO LTD
 Company Secretary 2008-05-08 2008-09-12
FARRALL & CO LTD
 Director 2008-05-26 2008-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE DITCHFIELD DRAX PROPERTIES LIMITED Director 2018-06-25 CURRENT 2000-04-26 Active
LOUISE DITCHFIELD EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED Director 2014-03-10 CURRENT 1997-05-07 Dissolved 2016-02-02
LOUISE DITCHFIELD M.S.T. MARKETING SERVICE TEAM LIMITED Director 2013-07-04 CURRENT 2001-05-16 Dissolved 2014-09-09
LOUISE DITCHFIELD BRACKLEN LTD Director 2013-05-08 CURRENT 2005-03-14 Dissolved 2014-10-28
LOUISE DITCHFIELD KILLEABA LIMITED Director 2013-05-08 CURRENT 2004-09-20 Dissolved 2015-01-13
LOUISE DITCHFIELD BUCKLEIGH LIMITED Director 2013-05-08 CURRENT 2006-01-15 Dissolved 2015-03-24
LOUISE DITCHFIELD INTERNATIONAL CLEANING SYSTEMS LIMITED Director 2013-05-08 CURRENT 2006-03-13 Dissolved 2015-07-28
LOUISE DITCHFIELD ANGUS CONSULTANTS LIMITED Director 2013-05-08 CURRENT 1999-07-26 Dissolved 2016-01-12
LOUISE DITCHFIELD CM FASHION PLANET LIMITED Director 2013-05-08 CURRENT 2003-10-09 Dissolved 2016-04-05
LOUISE DITCHFIELD SUNNYCREST LIMITED Director 2013-05-08 CURRENT 2005-06-08 Dissolved 2016-11-22
LOUISE DITCHFIELD C.D.P. CHEMICAL DESIGN PLANNING LTD. Director 2013-05-08 CURRENT 1992-04-08 Active - Proposal to Strike off
LOUISE DITCHFIELD MOUSER CONSULTANTS LTD Director 2013-05-08 CURRENT 1999-06-08 Active - Proposal to Strike off
LOUISE DITCHFIELD ICOM GAS SYSTEMS LIMITED Director 2012-12-17 CURRENT 2007-06-26 Dissolved 2015-01-20
LOUISE DITCHFIELD MOORECREST LIMITED Director 2012-12-17 CURRENT 2002-03-18 Dissolved 2015-02-03
LOUISE DITCHFIELD BUXOM LIMITED Director 2012-12-17 CURRENT 1999-09-06 Dissolved 2014-03-04
LOUISE DITCHFIELD MARKSTEAD SYSTEMS LIMITED Director 2012-12-17 CURRENT 1998-07-17 Dissolved 2015-02-24
LOUISE DITCHFIELD HUACO LIMITED Director 2012-12-17 CURRENT 2007-09-26 Dissolved 2014-12-23
LOUISE DITCHFIELD MARBAYA LIMITED Director 2012-12-17 CURRENT 2007-02-27 Dissolved 2014-10-07
LOUISE DITCHFIELD GOODMART TRADING LTD Director 2012-12-17 CURRENT 1999-03-01 Dissolved 2014-09-09
LOUISE DITCHFIELD FASTLANE MARKETING LIMITED Director 2012-12-17 CURRENT 1995-12-01 Dissolved 2015-04-14
LOUISE DITCHFIELD NEW EXTRUSION SOFTWARE LIMITED Director 2012-12-17 CURRENT 1999-06-02 Dissolved 2015-12-08
LOUISE DITCHFIELD INTRACO UK LIMITED Director 2012-12-17 CURRENT 1999-05-12 Dissolved 2016-02-02
LOUISE DITCHFIELD FRESHSTREAM ENTERPRISES LIMITED Director 2012-12-17 CURRENT 1997-02-10 Dissolved 2016-01-19
LOUISE DITCHFIELD ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED Director 2012-12-17 CURRENT 1995-10-13 Dissolved 2015-03-24
LOUISE DITCHFIELD CLIPPERFORD LIMITED Director 2012-12-17 CURRENT 2006-05-31 Dissolved 2016-09-13
LOUISE DITCHFIELD FRANTOS LIMITED Director 2012-12-17 CURRENT 2008-07-23 Dissolved 2017-04-04
LOUISE DITCHFIELD WILLOW PROMOTIONS LIMITED Director 2012-12-17 CURRENT 2010-06-01 Active - Proposal to Strike off
LOUISE DITCHFIELD GLOBAL PRODUCT SERVICES LIMITED Director 2012-12-17 CURRENT 2000-09-01 Dissolved 2018-04-17
LOUISE DITCHFIELD ANGLO MARINE UK LIMITED Director 2012-12-17 CURRENT 2004-09-20 Active
LOUISE DITCHFIELD PEACOCK & SONS LIMITED Director 2012-12-17 CURRENT 1997-09-29 Active - Proposal to Strike off
LOUISE DITCHFIELD KINGSNORTH INTERNATIONAL LIMITED Director 2012-12-17 CURRENT 1999-06-29 Active

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-07Compulsory strike-off action has been discontinued
2024-08-06FIRST GAZETTE notice for compulsory strike-off
2024-08-05CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM 286a Chase Road London N14 6HF England
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM Langley House Park Road London N2 8EY England
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 286a Chase Road London N14 6HF England
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-11-14PSC07CESSATION OF ALFREDO SIGILLO MASSARA AS A PERSON OF SIGNIFICANT CONTROL
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-07PSC04Change of details for Ms Olga Maggio as a person with significant control on 2019-05-27
2019-08-31DISS40Compulsory strike-off action has been discontinued
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-08-30AP01DIRECTOR APPOINTED MR SHERWYN JAMES SICAT
2019-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/19 FROM 81 Middleton Avenue Greenford Middlesex UB6 8BG United Kingdom
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM 5th Floor 86 Jermyn Street London SW1Y 6AW
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE DITCHFIELD
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-19AR0108/05/13 FULL LIST
2013-08-19AR0108/05/12 FULL LIST
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM Suite 3-33Rd Floor 25 Canada Square London E14 5LQ
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ZENO
2013-08-19AP01DIRECTOR APPOINTED LOUISE DITCHFIELD
2013-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2013-08-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-16AA31/12/10 TOTAL EXEMPTION SMALL
2013-08-16RT01Administrative restoration application
2012-05-01GAZ2Final Gazette dissolved via compulsory strike-off
2012-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-26DISS40Compulsory strike-off action has been discontinued
2011-10-25AR0108/05/11 ANNUAL RETURN FULL LIST
2011-09-13GAZ1FIRST GAZETTE
2011-02-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-12-02AP01DIRECTOR APPOINTED MR GIUSEPPE ZENO
2010-10-12GAZ1FIRST GAZETTE
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ZENO
2010-06-14AR0108/05/10 FULL LIST
2010-04-07DISS40DISS40 (DISS40(SOAD))
2010-04-01AA31/12/08 TOTAL EXEMPTION SMALL
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE ZENO / 17/03/2010
2010-01-05GAZ1FIRST GAZETTE
2009-07-09363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR J.P. THOMPSON SA
2008-10-16288aDIRECTOR APPOINTED MR GIUSEPPE ZENO
2008-09-25225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM IMBELL HOUSE 107-111 FLEET STREET LONDON EC4A 2AB ENGLAND
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY IMBELL & CO LTD
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR FARRALL & CO LTD
2008-06-02288aDIRECTOR APPOINTED FARRALL & CO LTD
2008-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LE CASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-17
Proposal to Strike Off2011-09-13
Proposal to Strike Off2010-10-12
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against LE CASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LE CASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LE CASE LIMITED

Intangible Assets
Patents
We have not found any records of LE CASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LE CASE LIMITED
Trademarks
We have not found any records of LE CASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LE CASE 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 (82990 - Other business support service activities n.e.c.) as LE CASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LE CASE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLE CASE LIMITEDEvent Date2012-01-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyLE CASE LIMITEDEvent Date2011-09-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyLE CASE LIMITEDEvent Date2010-10-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyLE CASE LIMITEDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LE CASE 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 LE CASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N14 6HF