51 AND 53 LA GARE COMPANY LIMITED
About 51 AND 53 LA GARE COMPANY LIMITED
51 AND 53 LA GARE COMPANY LIMITED is a UK-registered private-limited-guarant-nsc, incorporated in 2003, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
8 active
25 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
8 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON, ENGLAND
- Incorporation Date
- September 17, 2003
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 51 AND 53 LA GARE COMPANY LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
51 AND 53 LA GARE COMPANY LIMITED (Company Number: 04902731) is officially registered with Companies House, the UK government registrar of companies.
Are 51 AND 53 LA GARE COMPANY LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 51 AND 53 LA GARE COMPANY LIMITED?
Company officers and directors
8 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
PILLINGER, Elizabeth
director
WATKINS, Peter Derek
director
GAINFORT-HEAD, Lorraine Ann
director
SELIGMAN, Paul
director
MARTIN, Mark Stephen, Dr
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
PILLINGER, Elizabeth
director
Appointed: March 4, 2025
WATKINS, Peter Derek
director
Appointed: December 20, 2022
GAINFORT-HEAD, Lorraine Ann
director
Appointed: October 27, 2022
SELIGMAN, Paul
director
Appointed: April 1, 2020
MARTIN, Mark Stephen, Dr
director
Appointed: July 3, 2018
PAGE-TURNER, Gregory Ambrose Martin Blaydes
director
Appointed: June 11, 2018
LIGON, Janie
director
Appointed: April 26, 2016
RENDALL AND RITTNER LIMITED
corporate-secretary
Appointed: January 1, 2016
Recently Resigned Officers
SULGER-BUEL, Christian
director
Appointed: November 22, 2022 • Resigned: June 7, 2024
MARQUEZ, Stephen Anthony
director
Appointed: July 3, 2018 • Resigned: April 30, 2022
RYAN, Kevin Herbert
director
Appointed: June 11, 2016 • Resigned: February 16, 2021
BARRY, Jenna Bronwen
director
Appointed: September 4, 2018 • Resigned: March 31, 2020
FOUR SQUARE PARTNERSHIP LIMITED
corporate-director
Appointed: August 3, 2018 • Resigned: January 5, 2019
HARVEY, Michael Peter
director
Appointed: July 3, 2018 • Resigned: August 3, 2018
LEVIEN, Robin Hugh
director
Appointed: April 24, 2018 • Resigned: July 3, 2018
STEIN, Lyndall Norma
director
Appointed: September 26, 2016 • Resigned: May 14, 2018
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 17 Sep 2025
- Next made up to
- 17 Sep 2026
- Due by
- 1 Oct 2026 (5 months after)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 31 Dec 2025
- Due by
- 30 Sep 2026 (5 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 125 total filings.
confirmation-statement-with-no-updates
confirmation-statement
September 24, 2025
accounts-with-accounts-type-micro-entity
accounts
June 19, 2025
appoint-person-director-company-with-name-date
officers appointments
March 4, 2025
termination-director-company-with-name-termination-date
officers termination
November 18, 2024
accounts-with-accounts-type-micro-entity
accounts
September 27, 2024
confirmation-statement-with-no-updates
confirmation-statement
September 23, 2024
accounts-with-accounts-type-micro-entity
accounts
September 27, 2023
confirmation-statement-with-no-updates
confirmation-statement
September 25, 2023
appoint-person-director-company-with-name-date
officers appointments
January 3, 2023
appoint-person-director-company-with-name-date
officers appointments
November 23, 2022
appoint-person-director-company-with-name-date
officers appointments
November 9, 2022
termination-director-company-with-name-termination-date
officers termination
November 9, 2022
appoint-person-director-company-with-name-date
officers appointments
November 8, 2022
appoint-person-director-company-with-name-date
officers appointments
October 27, 2022
confirmation-statement-with-no-updates
confirmation-statement
September 29, 2022
accounts-with-accounts-type-micro-entity
accounts
September 7, 2022
confirmation-statement-with-no-updates
confirmation-statement
September 20, 2021
termination-director-company-with-name-termination-date
officers termination
August 3, 2021
accounts-with-accounts-type-micro-entity
accounts
June 21, 2021
termination-director-company-with-name-termination-date
officers termination
February 22, 2021
change-corporate-secretary-company-with-change-date
officers officers
January 13, 2021
change-registered-office-address-company-with-date-old-address-new-address
address
January 5, 2021
accounts-with-accounts-type-micro-entity
accounts
October 22, 2020
confirmation-statement-with-no-updates
confirmation-statement
September 21, 2020
appoint-person-director-company-with-name-date
officers appointments
April 1, 2020
termination-director-company-with-name-termination-date
officers termination
April 1, 2020
confirmation-statement-with-no-updates
confirmation-statement
September 23, 2019
accounts-with-accounts-type-micro-entity
accounts
July 3, 2019
memorandum-articles
incorporation
January 24, 2019
resolution
resolution
January 24, 2019
termination-director-company-with-name-termination-date
officers termination
January 7, 2019
confirmation-statement-with-no-updates
confirmation-statement
September 26, 2018
appoint-person-director-company-with-name-date
officers appointments
September 11, 2018
appoint-corporate-director-company-with-name-date
officers appointments
August 9, 2018
termination-director-company-with-name-termination-date
officers termination
August 8, 2018
appoint-person-director-company-with-name-date
officers appointments
July 16, 2018
appoint-person-director-company-with-name-date
officers appointments
July 16, 2018
appoint-person-director-company-with-name-date
officers appointments
July 16, 2018
appoint-person-director-company-with-name-date
officers appointments
July 16, 2018
termination-director-company-with-name-termination-date
officers termination
July 16, 2018
appoint-person-director-company-with-name-date
officers appointments
June 25, 2018
appoint-person-director-company-with-name-date
officers appointments
June 25, 2018
appoint-person-director-company-with-name-date
officers appointments
June 25, 2018
appoint-person-director-company-with-name-date
officers appointments
June 25, 2018
termination-director-company-with-name-termination-date
officers termination
May 21, 2018
accounts-with-accounts-type-micro-entity
accounts
May 11, 2018
appoint-person-director-company-with-name-date
officers appointments
May 3, 2018
confirmation-statement-with-no-updates
confirmation-statement
October 10, 2017
accounts-with-accounts-type-micro-entity
accounts
May 31, 2017
confirmation-statement-with-updates
confirmation-statement
October 5, 2016
Company Timeline
Comprehensive history of all key events, filings, and changes
confirmation-statement-with-no-updates
confirmation-statement
6 months ago
Confirmation Statement
Made up to: September 17, 2025
7 months ago
accounts-with-accounts-type-micro-entity
accounts
10 months ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
Officer Appointed
PILLINGER, Elizabeth (director)
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
accounts-with-accounts-type-micro-entity
accounts
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
Officer Resigned
SULGER-BUEL, Christian (director)
1 year ago
accounts-with-accounts-type-micro-entity
accounts
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
Officer Appointed
WATKINS, Peter Derek (director)
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
Officer Appointed
SULGER-BUEL, Christian (director)
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
Officer Appointed
GAINFORT-HEAD, Lorraine Ann (director)
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
accounts-with-accounts-type-micro-entity
accounts
3 years ago
Officer Resigned
MARQUEZ, Stephen Anthony (director)
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
accounts-with-accounts-type-micro-entity
accounts
4 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
Officer Resigned
RYAN, Kevin Herbert (director)
5 years ago
change-corporate-secretary-company-with-change-date
officers - officers
5 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
5 years ago
accounts-with-accounts-type-micro-entity
accounts
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
Officer Appointed
SELIGMAN, Paul (director)
6 years ago
Officer Resigned
BARRY, Jenna Bronwen (director)
6 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-micro-entity
accounts
6 years ago
memorandum-articles
incorporation
7 years ago
resolution
resolution
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
FOUR SQUARE PARTNERSHIP LIMITED (corporate-director)
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
Officer Appointed
BARRY, Jenna Bronwen (director)
7 years ago
appoint-corporate-director-company-with-name-date
officers - appointments
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
HARVEY, Michael Peter (director)
7 years ago
Officer Appointed
FOUR SQUARE PARTNERSHIP LIMITED (corporate-director)
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Appointed
MARTIN, Mark Stephen, Dr (director)
7 years ago
Officer Appointed
HARVEY, Michael Peter (director)
7 years ago
Officer Resigned
LEVIEN, Robin Hugh (director)
7 years ago
Officer Appointed
MARQUEZ, Stephen Anthony (director)
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
Officer Appointed
PAGE-TURNER, Gregory Ambrose Martin Blaydes (director)
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
STEIN, Lyndall Norma (director)
7 years ago
accounts-with-accounts-type-micro-entity
accounts
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
Officer Appointed
LEVIEN, Robin Hugh (director)
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
accounts-with-accounts-type-micro-entity
accounts
8 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
Officer Appointed
STEIN, Lyndall Norma (director)
9 years ago
Officer Resigned
LEVIEN, Robin (director)
9 years ago
Officer Resigned
COOTE, Anna (director)
9 years ago
Officer Appointed
RYAN, Kevin Herbert (director)
9 years ago
Officer Appointed
LIGON, Janie (director)
9 years ago
Officer Appointed
RENDALL AND RITTNER LIMITED (corporate-secretary)
10 years ago
Officer Resigned
MORTIMER SECRETARIES LTD. (corporate-secretary)
10 years ago
Officer Resigned
ANDERSON, James Duncan (director)
10 years ago
Officer Resigned
MURRAIN, Paul (director)
10 years ago
Officer Resigned
BAGGLEY, Glenn, Dr (director)
12 years ago
Officer Appointed
MORTIMER SECRETARIES LTD. (corporate-secretary)
12 years ago
Officer Resigned
THE BUSINESS OF BUSINESS LIMITED (corporate-secretary)
12 years ago
Officer Resigned
STOKES, Angela (director)
13 years ago
Officer Resigned
O'CONNOR, Christopher Sean (director)
13 years ago
Officer Resigned
PAINE, John (director)
13 years ago
Officer Resigned
MACKINLAY, Stuart (director)
13 years ago
Officer Appointed
BAGGLEY, Glenn, Dr (director)
14 years ago
Officer Resigned
THOMPSON, John Anthony (director)
14 years ago
Officer Appointed
COOTE, Anna (director)
15 years ago
Officer Appointed
ANDERSON, James Duncan (director)
15 years ago
Officer Appointed
MURRAIN, Paul (director)
15 years ago
Officer Appointed
STOKES, Angela (director)
15 years ago
Officer Resigned
KELLY, John Roger (director)
15 years ago
Officer Appointed
MACKINLAY, Stuart (director)
15 years ago
Officer Appointed
O'CONNOR, Christopher Sean (director)
15 years ago
Officer Appointed
PAINE, John (director)
15 years ago
Officer Appointed
THOMPSON, John Anthony (director)
15 years ago
Officer Resigned
COOTE, Anna (director)
16 years ago
Officer Resigned
JAMES, David (secretary)
16 years ago
Officer Appointed
THE BUSINESS OF BUSINESS LIMITED (corporate-secretary)
16 years ago
Officer Appointed
KELLY, John Roger (director)
16 years ago
Company Incorporated
51 AND 53 LA GARE COMPANY LIMITED was incorporated
22 years ago
Officer Appointed
JAMES, David (secretary)
22 years ago
Officer Appointed
SWIFT INCORPORATIONS LIMITED (corporate-nominee-director)
22 years ago
Officer Resigned
SWIFT INCORPORATIONS LIMITED (corporate-nominee-director)
22 years ago
Officer Appointed
COOTE, Anna (director)
22 years ago
Officer Appointed
LEVIEN, Robin (director)
22 years ago
Officer Appointed
INSTANT COMPANIES LIMITED (corporate-nominee-director)
22 years ago
Officer Resigned
INSTANT COMPANIES LIMITED (corporate-nominee-director)
22 years ago
Limited Results Shown
Displaying the most recent 110 events.
View complete history on Companies HouseCommunity Insights
What the MoneyChest community is saying about this company
No Community Discussions Yet
Be the first to start a conversation about 51 AND 53 LA GARE COMPANY LIMITED. Share your experiences or ask questions.
Industry Classification
Standard Industrial Classification codes and business activities
Data Freshness
Information accuracy and source verification
This page is automatically updated from official Companies House data. Information may take time to reflect recent changes.
Next Steps
Continue your research or engage with the community
Want to sanity-check what you're seeing? Ask the community, or compare this company to similar ones.
Help Us Improve
Your feedback helps us make this page better. Let us know if you found what you were looking for and what else you'd like to see.
Disclaimer
The company information displayed on this page is obtained from Companies House, the official UK government register of companies. This data is for informational purposes only and is provided as a public record.
While we strive to present accurate and up-to-date information, we cannot guarantee the completeness or accuracy of the data. Displaying this information does not imply any endorsement, recommendation, or verification by our website or by Companies House.
Some personal data, such as residential addresses of directors or secretaries, may be protected and are not displayed here.
Users should independently verify any company details before making decisions based on this information.
Attribution
Company information supplied by Companies House.
Crown copyright and database right 2026.
Request Data Deletion
If your personal information appears on this company page and you would like to request its deletion, please use the form below. We will process your request within 30 days as required by UK GDPR.
For general privacy inquiries, visit our Privacy Policy or contact us at privacy@digitsflow.co.uk.