Introduction
Watch Company
L
LES DEMOISELLES LIMITED
LES DEMOISELLES LIMITED is an active company incorporated on 3 February 2022 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LES DEMOISELLES LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13891951
LTD Company
Age
4 Years
Incorporated 3 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
C/O Windsor House Station Court, Station Road Great Shelford Cambridge, CB22 5NE,
Previous Addresses
C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE England
From: 26 January 2023To: 1 July 2025
Flat 3 84 Sutherland Avenue London W9 2QS United Kingdom
From: 3 February 2022To: 26 January 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BCS COSEC LIMITED
ActiveStation Court, Station Road, CambridgeCB22 5NE
Corporate secretary
Appointed 25 Jan 2023
BCS COSEC LIMITED
Station Court, Station Road, CambridgeCB22 5NE
Corporate secretary
25 Jan 2023
Active
CARIATI, Massimiliano
ActiveStation Court, Station Road, CambridgeCB22 5NE
Born March 1977
Director
Appointed 03 Feb 2022
CARIATI, Massimiliano
Station Court, Station Road, CambridgeCB22 5NE
Born March 1977
Director
03 Feb 2022
Active
RAINBOW, Harriet Joyce
Resigned84 Sutherland Avenue, LondonW9 2QS
Secretary
Appointed 03 Feb 2022
Resigned 25 Jan 2023
RAINBOW, Harriet Joyce
84 Sutherland Avenue, LondonW9 2QS
Secretary
03 Feb 2022
Resigned 25 Jan 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Harriet Joyce Rainbow
ActiveStation Court, Station Road, CambridgeCB22 5NE
Born October 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2022
Ms Harriet Joyce Rainbow
Station Court, Station Road, CambridgeCB22 5NE
Born October 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2022
Active
Mr Massimiliano Cariati
ActiveStation Court, Station Road, CambridgeCB22 5NE
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2022
Mr Massimiliano Cariati
Station Court, Station Road, CambridgeCB22 5NE
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2022
Active
Filing History
21
Description
Type
Date Filed
Document
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2023
26 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 January 2023
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023
9 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2023