LC

LE CHAMEAU GROUP PLC

Dissolved

Company number 07409681

London · Incorporated 15 October 2010

22 York Buildings, London, WC2N 6JU

Last updated on 18 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
15 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2015

Company history

Previous company names

MARWYN MANAGEMENT PARTNERS PLC · 15 October 2010 – 21 December 2016

Company overview

LE CHAMEAU GROUP PLC was a public limited company incorporated on 15 October 2010 and registered in England and Wales. The company’s registered office was at 22 York Buildings, London, WC2N 6JU. It was engaged in other holding company activities (SIC 64209).

The company is now dissolved, having been formally dissolved on 22 November 2023 following a members’ voluntary liquidation. It had a history of insolvency proceedings, with the final meeting of members held on 22 August 2023 and the return of the final meeting filed shortly thereafter. A dissolution notice was published in the Gazette on 22 November 2023.

Its last accounts, covering the group, were made up to 31 December 2018. The company had charges registered against it. There were no active officers or persons with significant control at the time of dissolution.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
4 March 2015
Shares allotted · 0 shares allotted
—
29 October 2012
Shares allotted · 0 shares allotted
—
12 January 2011
Shares allotted · 0 shares allotted
—
20 October 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 July 2020 View
Resolution
Resolution
20 July 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Group
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Resolution
Resolution
11 July 2018 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
6 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2017 View
Resolution
Resolution
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2016 View
Legacy
Miscellaneous
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Resolution
Resolution
24 August 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Capital Allotment Shares
Capital
11 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Resolution
Resolution
30 July 2014 View
Resolution
Resolution
21 July 2014 View
Accounts With Accounts Type Group
Accounts
1 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 October 2013 View
Resolution
Resolution
9 July 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Capital Allotment Shares
Capital
4 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 November 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Appoint Person Director Company With Name Date
Officers
22 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 February 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Resolution
Resolution
17 January 2011 View
Application Trading Certificate
Reregistration
28 October 2010 View
Capital Allotment Shares
Capital
28 October 2010 View
Resolution
Resolution
28 October 2010 View
Capital Alter Shares Subdivision
Capital
28 October 2010 View
Legacy
Incorporation
28 October 2010 View
Incorporation Company
Incorporation
15 October 2010 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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