LES AMBASSADEURS CLUB LIMITED

Active - Accounts Filed

General Information

NAME
LES AMBASSADEURS CLUB LIMITED

COMPANY NUMBER
02708889

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
92000 - Gambling and betting activities

INCORPORATION DATE
23/04/1992 (32 years and 6 months old)

WEBSITE
http://www.lesambassadeurs.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/04/1992 06/07/1992
DRIVEMADE LIMITED

REGISTERED ADDRESS

5 HAMILTON PLACE
LONDON
W1J 7ED

Telephone: 02074955555
TPS: No

TRADING ADDRESSES

5 Hamilton Place
London
W1J 7ED

Telephone: 74955555

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.7M

0.37%

NET WORTH

- £31.8M

3.20%

TOTAL LIABILITIES

£60M

6.31%

NET ASSETS

- £25M

3.30%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNITED TIME CORPORATION LTD	N/A	N/A
LES AMBASSADEURS CLUB LIMITED	Active - Accounts Filed	View Report
LES AMBASSADEURS ONLINE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 12/09/2024	Event: Robert Alan Cairns (912402805) has left the board
Date: 21/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LES AMBASSADEURS CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.7M

0.37%

NET WORTH

- £31.8M

3.20%

TOTAL LIABILITIES

£60M

6.31%

NET ASSETS

- £25M

3.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNITED TIME CORPORATION LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert John Good 31/03/2013 - Present (11 years and 7 months) Born in Mar 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
PINSENT MASONS SECRETARIAL LIMITED 28/04/2016 - Present (8 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1388 Past: 3532	View Report
Ka Lok Sue 25/10/2017 - Present (7years) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
INSTANT COMPANIES LIMITED 23/04/1992 - Present (32 years and 6 months) 23/04/1992 - Present (32 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 23/04/1992 - Present (32 years and 6 months) 23/04/1992 - Present (32 years and 6 months) 23/04/1992 - Present (32 years and 6 months) 23/04/1992 - Present (32 years and 6 months) 23/04/1992 - Present (32 years and 6 months) 23/04/1992 - Present (32 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MASTER MILLION ENTERPRISES LTD	N/A	N/A
UNITED TIME CORPORATION LTD	N/A	N/A
LES AMBASSADEURS CLUB LIMITED	Active - Accounts Filed	View Report
LES AMBASSADEURS ONLINE LIMITED	Active - Accounts Filed	View Report
UNITED LONDON SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 12/09/2024	Event: Robert Alan Cairns (912402805) has left the board
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 05/10/2023	Event: Kevin Sea McGowen (924272776) has left the board
Date: 11/08/2023	Event: Andrew David Silverman (930747810) has left the board
Date: 05/04/2023	Event: New Board Member Andrew David Silverman (930747810) Appointed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Accounts filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 19/02/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: Ka Lok Sue (924001556) has left the board
Date: 21/11/2017	Event: New Board Member Ka Lok Sue (924001351) Appointed
Date: 14/11/2017	Event: New Board Member Ka Lok Sue (924001556) Appointed
Date: 10/11/2017	Event: Wai Kei Ng (920850113) has left the board
Date: 30/09/2017	Event: New Accounts filed
Date: 21/03/2017	Event: PINSENT MASONS SECRETARIAL LIMITED (920825927) has left the board
Date: 21/03/2017	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 15/03/2017	Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board
Date: 17/02/2017	Event: New Confirmation Statement filed
Date: 17/11/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Board Member Wai Kei Ng (920850113) Appointed
Date: 26/05/2016	Event: PINSENT MASONS SECRETARIAL LIMITED (920799309) has left the board
Date: 26/05/2016	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 20/05/2016	Event: New Company Secretary PINSENT MASONS SECRETARIAL (920825927) Appointed
Date: 20/05/2016	Event: JORDAN SECRETARIES LIMITED (909758430) has left the board
Date: 12/05/2016	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (920799309) Appointed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 26/09/2015	Event: New Accounts filed
Date: 04/03/2015	Event: Lorinda Schutte (915649805) has left the board
Date: 18/02/2015	Event: New Confirmation Statement filed
Date: 02/02/2015	Event: Christain Karl Block (915477333) has left the board
Date: 02/02/2015	Event: New Board Member Kevin Sea McGowan (919451083) Appointed
Date: 02/02/2015	Event: New Accounts filed
Date: 15/02/2014	Event: New Confirmation Statement filed
Date: 24/09/2013	Event: New Accounts filed
Date: 04/04/2013	Event: New Board Member Robert John Good (917706688) Appointed
Date: 06/02/2013	Event: New Confirmation Statement filed

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LES AMBASSADEURS CLUB LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.7M

- £31.8M

£60M

- £25M

People Overview

2

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.7M

- £31.8M

£60M

- £25M

Accounts

People Overview

2

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™