Introduction
Watch Company
L
L'ASTUCE GROUP LIMITED
L'ASTUCE GROUP LIMITED is an active company incorporated on 27 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. L'ASTUCE GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13362183
LTD Company
Age
4 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
49 Upper Brook Street London, W1K 2BR,
6 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Share Issue
Sept 21
Capital Alter Shares Subdivision
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BEAVIS, Paul Edward
ActiveUpper Brook Street, LondonW1K 2BR
Born March 1970
Director
Appointed 20 Jul 2021
BEAVIS, Paul Edward
Upper Brook Street, LondonW1K 2BR
Born March 1970
Director
20 Jul 2021
Active
CANDY, Nicholas Anthony Christopher
ActiveUpper Brook Street, LondonW1K 2BR
Born January 1973
Director
Appointed 20 Jul 2021
CANDY, Nicholas Anthony Christopher
Upper Brook Street, LondonW1K 2BR
Born January 1973
Director
20 Jul 2021
Active
CURRIE, David Scott
ActiveUpper Brook Street, LondonW1K 2BR
Born August 1969
Director
Appointed 20 Jul 2021
CURRIE, David Scott
Upper Brook Street, LondonW1K 2BR
Born August 1969
Director
20 Jul 2021
Active
ROWINGTON, James The Lord Blyth Of
ActiveUpper Brook Street, LondonW1K 2BR
Born May 1940
Director
Appointed 20 Jul 2021
ROWINGTON, James The Lord Blyth Of
Upper Brook Street, LondonW1K 2BR
Born May 1940
Director
20 Jul 2021
Active
SMITH, Steven Miles
ActiveUpper Brook Street, LondonW1K 2BR
Born June 1959
Director
Appointed 27 Apr 2021
SMITH, Steven Miles
Upper Brook Street, LondonW1K 2BR
Born June 1959
Director
27 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Anthony Christopher Candy
ActiveUpper Brook Street, LondonW1K 2BR
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Mr Nicholas Anthony Christopher Candy
Upper Brook Street, LondonW1K 2BR
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 September 2021