Introduction
Watch Company
L
LE GRAND SOCIETE LTD
LE GRAND SOCIETE LTD is an active company incorporated on 8 August 2013 with the registered office located in Shrewsbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LE GRAND SOCIETE LTD was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08642259
LTD Company
Age
12 Years
Incorporated 8 August 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Previous Company Names
DOMAINE DE BELLEVUE LTD
From: 8 August 2013To: 17 July 2015
Address
10 Park Plaza Battlefield Enterprise Park Shrewsbury, SY1 3AF,
8 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DAVEY, Conor James
ActivePark Plaza, ShrewsburySY1 3AF
Born April 1966
Director
Appointed 08 Aug 2013
DAVEY, Conor James
Park Plaza, ShrewsburySY1 3AF
Born April 1966
Director
08 Aug 2013
Active
GOODALL, Karen Elaine
ActivePark Plaza, ShrewsburySY1 3AF
Born April 1967
Director
Appointed 01 Apr 2015
GOODALL, Karen Elaine
Park Plaza, ShrewsburySY1 3AF
Born April 1967
Director
01 Apr 2015
Active
GRIFFITHS, Timothy Philip
ActivePark Plaza, ShrewsburySY1 3AF
Born September 1960
Director
Appointed 08 Aug 2013
GRIFFITHS, Timothy Philip
Park Plaza, ShrewsburySY1 3AF
Born September 1960
Director
08 Aug 2013
Active
BORAS, Jean-Francois
ResignedPark Plaza, ShrewsburySY1 3AF
Born August 1963
Director
Appointed 08 Aug 2013
Resigned 31 Mar 2015
BORAS, Jean-Francois
Park Plaza, ShrewsburySY1 3AF
Born August 1963
Director
08 Aug 2013
Resigned 31 Mar 2015
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Carvers Hill Estate Ltd
ActiveUnit 10, Park Plaza, ShrewsburySY1 3AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2024
Carvers Hill Estate Ltd
Unit 10, Park Plaza, ShrewsburySY1 3AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2024
Active
Mr Timothy Philip Griffiths
CeasedPark Plaza, ShrewsburySY1 3AF
Born September 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 22 Feb 2024
Mr Timothy Philip Griffiths
Park Plaza, ShrewsburySY1 3AF
Born September 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 22 Feb 2024
Ceased
Mr Conor James Davey
CeasedPark Plaza, ShrewsburySY1 3AF
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Feb 2024
Mr Conor James Davey
Park Plaza, ShrewsburySY1 3AF
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 Feb 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
11 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2025
11 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2025
20 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2024
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2021
3 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2015
Appoint Person Director Company With Name Date
22 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 April 2015
No document
Termination Director Company With Name Termination Date
22 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2015
No document
Accounts With Accounts Type Dormant
22 April 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 April 2015
No document
Incorporation Company
8 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 August 2013
No document