Register entry · No. 02899530
LE LIEN LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,810,111.
Accounts to 29 Mar 2025 · See it -
Clear
Trading history
Incorporated 17 Feb 1994 (32 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 3B GATWICK HOUSE, PEEKS BROOK LANE, HORLEY, SURREY, ENGLAND, RH6 9ST
As filed with Companies House. -
Nature of business
- 46380 Wholesale of other food, including fish, crustaceans and molluscs
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 29 Mar 2025
- Type
- MEDIUM
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Confirmation statement
- Next due
- 7 Feb 2027
- Last made up to
- 24 Jan 2026
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Charges
- Outstanding
- 2
- All time
- 6
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Names
- LE LIEN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 29 Mar 2025 | £55,232,369 | £37,942 | £1,927,888 | £3,810,111 | 21 |
| 30 Mar 2024 | £56,117,455 | £31,856 | £1,183,180 | £3,772,169 | 21 |
| 1 Apr 2023 | not published | not published | — | — | — |
| 2 Apr 2022 | not published | £3,576,387 | — | — | — |
| 3 Apr 2021 * | not published | £962,426 | — | — | — |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Christopher Paul Driver Manager | Director | 31 Mar 2002 | — | September 1961 | British · England |
| Matthew Anthony Marshall Finance Director | Director | 9 May 2016 | — | December 1974 | British · England |
| Lee Peter Anthony Fawsitt Commercial Director | Director | 9 May 2016 | — | May 1969 | British · England |
| Matthew Anthony Marshall | Secretary | 24 Nov 2009 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Christopher Paul Driver | Ownership of shares 75 to 100 percent | 13 Oct 2016 | — | September 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LE LIEN LIMITED still trading?
The register shows LE LIEN LIMITED as active.
What does LE LIEN LIMITED do?
It files the industry code 46380 (Wholesale of other food, including fish, crustaceans and molluscs).
When was LE LIEN LIMITED set up?
It was incorporated on 17 February 1994.
When are LE LIEN LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 29 March 2025.
When is LE LIEN LIMITED's next confirmation statement due?
By 7 February 2027.
Who runs LE LIEN LIMITED?
LE LIEN LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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Same industry code (46380), active, set up around the same time. More in this industry →
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- 02986582 TRUE WORLD FOODS (UK) LTD Active 46380 · Wholesale of other food, including fish, crustaceans and molluscs
- 02966384 BRITAL FOODS LIMITED Active 10710 · Manufacture of bread
- 02952935 SHAFER HAGGART (U.K.) LIMITED Active 46380 · Wholesale of other food, including fish, crustaceans and molluscs
- 02950690 JOHN LAKE SHELLFISH LIMITED Active 03110 · Marine fishing
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House