Company information:
Ivory & Ledoux Limited (No: 00529807)
Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
Status: Active
Incorporated: 03-Feb-1954
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 56290 - Other food services
Current Director: BORIS BEN ARI ( DOB: Aug-1956 From: Jul-1998 )
Current Director: WARREN ANDREW BIGNELL ( DOB: May-1967 From: May-2018 )
Current Director: DANIEL MEYER ELLMAN ( DOB: Jul-1984 From: Aug-2018 )
Current Director: DANIEL CHARLES GLAZER ( DOB: Sep-1973 From: Oct-2014 )
Current Director: THEODORUS PETRUS CORNELIS MARIA JONGMANS ( DOB: Apr-1960 From: Oct-2018 )
Current Director: PIETER ALEXANDER VOOGELAAR ( DOB: Feb-1967 From: Oct-2018 )
Current Secretary: BORIS BEN ARI ( DOB: Aug-1956 From: Sep-1994 )
Resigned Director: ALAN DAVID BARGERY ( DOB: May-1957 From: Oct-2014 To: Oct-2018 )
Resigned Director: LIONEL BROIDE ( DOB: Jun-1947 From: Jun-1992 To: Feb-1994 )
Resigned Director: DAVID ELLMAN ( DOB: Sep-1937 From: May-2007 To: Aug-2018 )
Resigned Director: MICHAEL HYAM FIENBERG ( DOB: Apr-1947 From: Jun-1992 To: Sep-1995 )
Resigned Director: JURGEN OTT FISCHER ( DOB: Sep-1940 From: Nov-1996 To: Mar-2005 )
Resigned Director: STEPHEN BARRY GLAZER ( DOB: Aug-1949 From: Jun-1992 To: Sep-2017 )
Resigned Director: KEITH ALEXANDER GRAHAM ( DOB: Mar-1953 From: Jul-1998 To: Nov-2019 )
Resigned Director: KENNETH JAMES JELF ( DOB: Jul-1946 From: Jun-1992 To: Jun-1992 )
Resigned Director: JOEL OSRIN ( DOB: Jun-1931 From: Jun-1992 To: Jun-1992 )
Resigned Director: JASON PETER ST HILL ( DOB: Mar-1954 From: Jul-1992 To: Dec-2017 )
Resigned Director: HARRY SYMONS ( DOB: Nov-1920 From: Jun-1992 To: Jun-1992 )
Resigned Director: HARRY SYMONS ( DOB: Nov-1920 From: Sep-1995 To: Jun-2007 )
Resigned Director: FREDERICK JOHANNES WESSELS ( DOB: Jan-1945 From: Sep-1995 To: Aug-2013 )
Resigned Secretary: JOEL OSRIN ( DOB: Jun-1931 From: Jun-1992 To: Sep-1994 )
Persons of Significant Control:
Ivory & Ledoux Holdings Ltd, 201 Haverstock Hill, London, NW3 4QG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,632,148 | 3,610,567 | 3,619,762 | 0.0,3632148.0,0.0,3610567.0,3619762.0 | ||
| Fixed assets / Property, plant and equipment | 107,048 | 85,467 | 94,662 | 0.0,107048.0,0.0,85467.0,94662.0 | ||
| Fixed assets / Investments, fixed assets | 3,525,100 | 3,525,100 | 3,525,100 | 0.0,3525100.0,0.0,3525100.0,3525100.0 | ||
| Current assets | 8,637,589 | 10,831,963 | 11,543,162 | 0.0,8637589.0,0.0,10831963.0,11543162.0 | ||
| Current assets / Total inventories | 4,211,630 | 6,641,452 | 6,626,003 | 0.0,4211630.0,0.0,6641452.0,6626003.0 | ||
| Current assets / Cash at bank and on hand | 1,613,711 | 2,634 | 3,700 | 0.0,1613711.0,0.0,2634.0,3700.0 | ||
| Net current assets (liabilities) | 4,307,394 | 2,367,728 | 2,140,933 | 0.0,4307394.0,0.0,2367728.0,2140933.0 | ||
| Total assets less current liabilities | 7,939,542 | 5,978,295 | 5,760,695 | 0.0,7939542.0,0.0,5978295.0,5760695.0 | ||
| Equity / share capital and reserves | 4,262,865 | 4,503,100 | 4,503,100 | 5,264,534 | 5,760,695 | 4262865.0,4503100.0,4503100.0,5264534.0,5760695.0 |