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SOCIETE ANGLAISE LIMITED

Active
06933733·incorporated 2009-06-15

SOCIETE ANGLAISE LIMITED is an active UK private limited company, incorporated on 15 June 2009 at Companies House (number 06933733; OpenRegistry canonical ID GB-06933733-societe-anglaise-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-15
Registered Address
269 POYNDERS GARDENS, OFFICE 01, LONDON, SW4 8PQ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

SOCIETE ANGLAISE LIMITED has 1 person with significant control on file:

  • Mr Ludovic Pascal Guy Lacassagne born 1961 resident in England, French national. Notified 2025-02-18.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Alexis Guy Ahmed Lacassagne born 1984 resident in England, French national. Notified 2020-12-16. Ceased 2024-12-24.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Ludovic Pascal Guy Lacassagne born 1961 resident in United Kingdom, French national. Notified 2024-12-24. Ceased 2025-01-04.
    • Has significant influence or control
  • Kagouehi Prosper Zoucouba. Notified 2025-01-04. Ceased 2025-01-23.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2025-01-23. Ceased 2025-02-18.

Similar UK companies

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