LE Grand Societe Ltd
- Company number
- 08642259
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2013
- Nature of business
- Activities of head offices
- Corporate group
- Bellforge Capital Partners Limited (2 companies)
Registered office
Previous names
- Domaine De Bellevue Ltd (until 17 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORAS, Jean-Francois | Director | 8 Aug 2013 | 31 Mar 2015 |
| GOODALL, Karen Elaine | Director | 1 Apr 2015 | |
| GRIFFITHS, Timothy Philip | Director | 8 Aug 2013 | |
| DAVEY, Conor James | Director | 8 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Philip Griffiths | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 22 Feb 2024 |
| Mr Conor James Davey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Feb 2024 |
| Carvers Hill Estate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£1,680 | 0 |
| 31 Dec 2024 | £4,378 | 3 |
| 31 Dec 2023 | - | 3 |
| 31 Dec 2022 | - | 3 |
| 31 Dec 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | £8,328 | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 Dormant | £1 | - |
| 31 Aug 2014 Dormant | £1 | - |
Connections
Owned by
LE Grand Societe Ltd → Carvers Hill Estate Ltd → Bellforge Capital Partners Limited
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