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Companies House/Douglas/Company profile

LECLERC LIMITED

Active
OE013819·incorporated 2023-01-17

LECLERC LIMITED is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013819; OpenRegistry canonical ID GB-OE013819-leclerc-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-17
Registered Address
6TH FLOOR VICTORY HOUSE, PROSPECT HILL, DOUGLAS, IM1 1EQ, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

LECLERC LIMITED has 2 persons with significant control on file:

  • Athol Administration Limited. Notified 2019-03-29.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Athol Nominees Limited. Notified 2019-03-29.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-17. Ceased 2024-01-16.
  • (unnamed). Notified 2024-01-16. Ceased 2025-01-16.
  • (unnamed). Notified 2024-01-16. Ceased 2025-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.

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