Introduction
Watch Company
L
LE RAMEUR LTD
LE RAMEUR LTD is an active company incorporated on 23 March 2021 with the registered office located in Leigh-On-Sea. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. LE RAMEUR LTD was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
13285773
LTD Company
Age
5 Years
Incorporated 23 March 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
Sutherland House 1759 London Road Leigh-On-Sea, SS9 2RZ,
Previous Addresses
The Oarsman Ltd 46 Spittal Street Marlow Buckinghamshire SL7 1DB United Kingdom
From: 21 August 2024To: 3 September 2025
46 the Oarsman Ltd Spittal Street Marlow Buckinghamshire SL7 1DB United Kingdom
From: 21 August 2024To: 21 August 2024
C/O Pbsl the Courtyard 14a Sydenham Road Croydon CR0 2EE United Kingdom
From: 23 March 2021To: 21 August 2024
2 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCLEAN, James Fergus Chisholm
Active46, Spittal Street, MarlowSL7 1DB
Born July 1973
Director
Appointed 23 Mar 2021
MCLEAN, James Fergus Chisholm
46, Spittal Street, MarlowSL7 1DB
Born July 1973
Director
23 Mar 2021
Active
SUTCLIFFE, Nigel Simon
Active46, Spittal Street, MarlowSL7 1DB
Born December 1964
Director
Appointed 23 Mar 2021
SUTCLIFFE, Nigel Simon
46, Spittal Street, MarlowSL7 1DB
Born December 1964
Director
23 Mar 2021
Active
LEE, James Robert
Resigned46, Spittal Street, MarlowSL7 1DB
Born June 1960
Director
Appointed 23 Mar 2021
Resigned 05 Jan 2026
LEE, James Robert
46, Spittal Street, MarlowSL7 1DB
Born June 1960
Director
23 Mar 2021
Resigned 05 Jan 2026
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Nigel Simon Sutcliffe
Active46, Spittal Street, MarlowSL7 1DB
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2021
Mr Nigel Simon Sutcliffe
46, Spittal Street, MarlowSL7 1DB
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2021
Active
Mr James Fergus Chisholm Mclean
Active46 Spittal Street, MarlowSL7 1DB
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2021
Mr James Fergus Chisholm Mclean
46 Spittal Street, MarlowSL7 1DB
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2021
Active
Mr James Robert Lee
Active46, Spittal Street, MarlowSL7 1DB
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2021
Mr James Robert Lee
46, Spittal Street, MarlowSL7 1DB
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
21 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2024
21 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2024
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2021