Louis Dreyfus Services Limited

Company Name	Louis Dreyfus Services Limited
Company Status	Dissolved
Company Number	04365397
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 2 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keir Edward Ashton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2011(9 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 15 February 2022)
Role	General Counsel
Country of Residence	France
Correspondence Address	29 Rte De L'Aeroport Geneva 1215

Director Name	Mr Simon Robin Proctor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2018(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 February 2022)
Role	Global Head Of Hedge For The Grains Platform
Country of Residence	England
Correspondence Address	Louis Dreyfus Trading Ltd The Regus Group 1st Floor, 3more London Riverside London SE1 2RE

Director Name	Mr Patrick Julien Treuer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Swiss
Status	Closed
Appointed	11 February 2020(18 years after company formation)
Appointment Duration	2 years (closed 15 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Swissair Centre, P.O. Box 236 29 Route De L'Aeroport Geneva 1215

Director Name	Patrice De Camaret
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Business Manager
Correspondence Address	38 Chelsea Square London SW3 6LH

Director Name	Nicholas Peter Bernard Godden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	47 Courts Hill Road Black Cat House Haslemere Surrey GU27 2PN

Secretary Name	Ann Maria Payne
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Willow Cottage Lambden Road, Pluckley Ashford Kent TN27 0RB

Director Name	Jean Gandar
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2003(1 year, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 August 2011)
Role	Company Administrator
Country of Residence	Switzerland
Correspondence Address	14-16 Rue Du Trabli 1236 Cartigny Switzerland

Director Name	Mr John Barritt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	40 Princes Avenue Petts Wood Kent BR5 1QS

Director Name	Hal Wolkin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2004(2 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 25 August 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	8 Autumn Ridge Road South Salem New York 10590 United States

Director Name	Serge Francois Schoen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	23 December 2005(3 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2013)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Chemin Des Bois 82 Veyrier 1255

Director Name	Pascale Vidalie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	25 August 2011(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2013)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	29 Rte De L'Aeroport Geneva 1215

Director Name	Mr Federico Adrian Cerisoli
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	14 June 2013(11 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 February 2020)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Eversheds 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Isabella Patricia Perrin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 January 2015(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	29, Route De L'Aeroport Geneva 2115

Director Name	Paul Hedley Akroyd
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 January 2015(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Eversheds 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Andrea Maserati
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 2018(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2019)
Role	Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	Swissair Cent 29 Route De L'AÃ‰Roport P.O. Box 236 Geneva 15 1215

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at $1	Louis Dreyfus & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
30 May 2017	Termination of appointment of Isabella Patricia Perrin as a director on 16 May 2017 (1 page)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
24 June 2016	Full accounts made up to 31 December 2015 (15 pages)
2 June 2016	Director's details changed for Isabella Patricia Perrin-Meier on 9 February 2015 (2 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 USD 100 (6 pages)
21 November 2015	Full accounts made up to 31 December 2014 (14 pages)
19 May 2015	Director's details changed for Isabella Patricia Perrin-Meier on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Isabella Patricia Perrin-Meier on 1 May 2015 (2 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 USD 100 (6 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 USD 100 (6 pages)
26 January 2015	Appointment of Paul Hedley Akroyd as a director on 16 January 2015 (2 pages)
26 January 2015	Appointment of Isabella Patricia Perrin-Meier as a director on 16 January 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 USD 100 (4 pages)
6 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 USD 100 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
18 July 2013	Termination of appointment of Serge Schoen as a director (1 page)
27 June 2013	Termination of appointment of Ann Payne as a secretary (1 page)
25 June 2013	Registered office address changed from Willow Cottage Lambden Road Pluckley Ashford Kent TN27 0RB on 25 June 2013 (1 page)
18 June 2013	Appointment of Mr Federico Cerisoli as a director (2 pages)
18 June 2013	Termination of appointment of Pascale Vidalie as a director (1 page)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
26 July 2012	Full accounts made up to 31 December 2011 (14 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
3 October 2011	Appointment of Keir Ashton as a director (2 pages)
3 October 2011	Appointment of Pascale Vidalie as a director (2 pages)
30 September 2011	Termination of appointment of Hal Wolkin as a director (1 page)
30 September 2011	Termination of appointment of Jean Gandar as a director (1 page)
1 June 2011	Full accounts made up to 31 December 2010 (13 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
3 February 2010	Director's details changed for Hal Wolkin on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Serge Francois Schoen on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Hal Wolkin on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Jean Gandar on 1 February 2010 (2 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Serge Francois Schoen on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Jean Gandar on 1 February 2010 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (15 pages)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
24 September 2008	Full accounts made up to 31 December 2007 (15 pages)
30 June 2008	Registered office changed on 30/06/2008 from golden cross house 8 duncannon street london WC2N 4JF (1 page)
28 February 2008	Return made up to 01/02/08; full list of members (7 pages)
14 February 2008	Director's particulars changed (1 page)
11 July 2007	Director resigned (2 pages)
22 June 2007	Full accounts made up to 31 December 2006 (14 pages)
30 April 2007	Registered office changed on 30/04/07 from: queensbury house 3 old burlington street london W1S 3LD (2 pages)
28 February 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 01/02/07; full list of members (8 pages)
8 September 2006	Full accounts made up to 31 December 2005 (15 pages)
9 February 2006	Return made up to 01/02/06; full list of members (7 pages)
10 January 2006	New director appointed (1 page)
6 January 2006	Director resigned (1 page)
6 December 2005	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 September 2005	Director's particulars changed (1 page)
7 February 2005	Return made up to 01/02/05; full list of members (8 pages)
27 August 2004	Full accounts made up to 31 December 2003 (14 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
7 February 2004	Return made up to 01/02/04; full list of members (7 pages)
11 November 2003	New director appointed (1 page)
11 November 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
26 February 2003	Return made up to 01/02/03; full list of members (7 pages)
15 November 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
1 February 2002	Incorporation (16 pages)

Louis Dreyfus Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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