LES PARCS GTM U.K. LIMITED
Company details
- Registered name
- LES PARCS GTM U.K. LIMITED
- Company number
- 02539093
- Registered office
- 30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM · 666 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 September 1990
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 52290 — Other transportation support activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 290 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 30 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/08/2023 | Director resigned | DE BARROS, Stephane | — |
| 29/08/2023 | Director appointed | — | THURIES, Elisabeth Isabelle Roberte |
| 29/01/2020 | Director resigned | KOWNATOR, David | — |
| 29/01/2020 | Director appointed | — | DE BARROS, Stephane |
| 11/12/2018 | Director resigned | PICKARD, Gary Charles | — |
| 11/12/2018 | Director resigned | HERRING, Phillip David | — |
| 11/12/2018 | Secretary resigned | PICKARD, Gary Charles | — |
| 11/12/2018 | Director appointed | — | KOWNATOR, David |
| 29/11/2018 | Corporate-secretary resigned | MICHELMORES SECRETARIES LIMITED | — |
| 01/12/2016 | Person with significant control ceased | Indigo Infra Sa | — |
| 01/12/2016 | Person with significant control added | — | Indigo Infra Sa |
| 12/10/2015 | Corporate-secretary appointed | — | MICHELMORES SECRETARIES LIMITED |
| 03/02/2015 | Director resigned | PICHARD, Ronan Pierre Yves | — |
| 01/01/2013 | Director appointed | — | HERRING, Phillip David |
| 31/07/2012 | Director resigned | EVANS, Mark Robert | — |
| 10/05/2012 | Director resigned | BOUTELIER, Alexandra Florence | — |
| 10/05/2012 | Director appointed | — | PICHARD, Ronan Pierre Yves |
| 10/05/2012 | Director appointed | — | THIERRY, Wilfried Didier Charles |
| 08/08/2011 | Director appointed | — | PICKARD, Gary Charles |
| 08/08/2011 | Secretary appointed | — | PICKARD, Gary Charles |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 577 ▲ 2.0% | 566 |
| Profit / (loss) before tax | 18 ▼ 15.5% | 21 |
| Total assets less current liabilities | 449 ▲ 3.0% | 435 |
| Net assets | 449 ▲ 3.0% | 435 |
| Employees (avg) | 4 | 4 |
Documents for LES PARCS GTM U.K. LIMITED
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Filing history
Most recent filings
Data protection register
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About LES PARCS GTM U.K. LIMITED (02539093)
LES PARCS GTM U.K. LIMITED is a private limited company incorporated on 12 September 1990 and registered in the United Kingdom under company number 02539093. Its registered office is at 30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Indigo Infra Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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