LR

LA ROCHEFOUCAULD & SONS LIMITED

Active

Company number 03901664

London · Incorporated 24 December 1999

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Last updated on 24 March 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Xavier Jacques Jean-Paul De La Rochefoucauld
Born January 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Accounts With Accounts Type Full
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Change Sail Address Company With Old Address New Address
Address
10 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Accounts With Accounts Type Full
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Accounts With Accounts Type Full
Accounts
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Accounts With Accounts Type Full
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Change Sail Address Company With Old Address New Address
Address
17 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
16 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2015 View
Auditors Resignation Company
Auditors
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Miscellaneous
Miscellaneous
1 December 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Move Registers To Sail Company
Address
21 January 2010 View
Change Sail Address Company
Address
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Address
31 January 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Address
18 August 2005 View
Legacy
Annual Return
14 March 2005 View
Legacy
Address
11 March 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Dormant
Accounts
13 December 2002 View
Resolution
Resolution
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Legacy
Capital
14 October 2002 View
Legacy
Capital
14 October 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Address
9 January 2002 View
Accounts With Accounts Type Dormant
Accounts
28 October 2001 View
Legacy
Annual Return
4 January 2001 View
Incorporation Company
Incorporation
24 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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