LE WAGON UK LIMITED
Company overview
- Incorporation date
- 23 May 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
3 June 2026
Meetings of Creditors
Read the notice → -
17 June 2026
Resolutions for Winding-up
Read the notice → -
17 June 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
3 Field Court, Gray's Inn, London, WC1R 5EF
Industry classification (SIC codes)
Officers & directors (5)
VITRE CAHON, Genevieve
Director
Appointed: 7 July 2025
OHS SECRETARIES LIMITED
Secretary
Appointed: 23 May 2016 • Resigned: 29 June 2026
MOFFAT, Andrew Michael
Director
Appointed: 26 June 2023 • Resigned: 31 August 2023
PAILLARD, Romain Nicolas Julien
Director
Appointed: 23 May 2016 • Resigned: 7 July 2025
TOMBEUR, Alexandre Roland Jean-Pierre
Director
Appointed: 25 March 2021 • Resigned: 30 April 2024
Recent filing history (50)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Termination of appointment of Ohs Secretaries Limited as a secretary on 29 June 2026
Officers • Form TM02
Registered office address changed from Ludgate House, Regus, 107-111 Fleet Street London Greater London EC4A 2AB England to 3 Field Court Gray's Inn London WC1R 5EF on 28 June 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 31 December 2025
Accounts • Form AA
Change of details for Cai Mingpo as a person with significant control on 5 January 2026
Persons with significant control • Form PSC04
Registered office address changed from Unit 13 138 Kingsland Road London E2 8DY England to Ludgate House, Regus, 107-111 Fleet Street London Greater London EC4A 2AB on 13 January 2026
Address • Form AD01
Director's details changed for Mrs Genevieve Vitre Cahon on 5 January 2026
Officers • Form CH01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Notification of Cai Mingpo as a person with significant control on 11 December 2024
Persons with significant control • Form PSC01
Withdrawal of a person with significant control statement on 27 October 2025
Persons with significant control • Form PSC09
Termination of appointment of Romain Nicolas Julien Paillard as a director on 7 July 2025
Officers • Form TM01
Appointment of Mrs Genevieve Vitre Cahon as a director on 7 July 2025
Officers • Form AP01
Persons with significant control (1)
Cai Mingpo
Individual
Notified: 11 December 2024
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 9 June 2026
Practitioners:
Claire Howell - 3 Field Court
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Accounts
Next due: 30 September 2027
Confirmation statement
Next due: 8 June 2026
OVERDUE