Le Verre Gourmand Uk Limited

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Company number
09558299
Status
Active
Registered address
46 Chesterton Road, Cambridge, England, Cb4 1en
Incorporated
23 April 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Goddard, Benjamyn
    Director
    Nationality: British · Residence: England · Appointed: 2025-09-04
    • Benjamyn GODDARDOfficer, appointed 2025-09-04
    • Benjamyn GODDARDOfficer, appointed 2024-04-08
  • Breen, Adam
    Secretary
    Appointed: 2015-04-23 · Resigned: 2015-06-29
    • Adam BREENOfficer, appointed 2015-04-23, resigned 2015-06-29
  • Braillon, Roch
    Director
    Nationality: France · Residence: France · Appointed: 2015-04-23 · Resigned: 2015-06-29
    • Roch BRAILLONOfficer, appointed 2015-04-23, resigned 2015-06-29
  • Breen, Adam
    Director
    Nationality: Uk · Residence: France · Appointed: 2015-04-23 · Resigned: 2015-06-29
    • Adam BREENOfficer, appointed 2015-04-23, resigned 2015-06-29
  • Owens, Samuel Thomas Russell
    Director
    Nationality: British · Residence: England · Appointed: 2015-04-23 · Resigned: 2025-09-04
    • Samuel Thomas Russell OWENSOfficer, appointed 2019-08-09
    • Samuel Thomas Russell OWENSOfficer, appointed 2015-04-29, resigned 2025-09-22
    • Samuel Thomas Russell OWENSOfficer, appointed 2015-04-23, resigned 2025-09-04

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-13 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2025-09-22 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2025-09-22 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2025-09-22 · Type: PSC01
  • termination-director-company-with-name-termination-date
    Date: 2025-09-22 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-09-22 · Type: AP01
  • resolution
    Date: 2025-09-18 · Type: RESOLUTIONS

PSC / Beneficial Ownership

  • Mr Benjamyn Goddard
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-09-04
  • Mr Roch Braillan
    ownership-of-shares-25-to-50-percent · Notified 2017-08-01 · Ceased 2025-09-04
  • Mr Samuel Thomas Russell Owens
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2025-09-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LE VERRE GOURMAND UK LIMITED - UK Company Risk Report