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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Comfort Iv, William Twyman
    Director born in October 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Puri, Ajit Singh
    Investment Director born in July 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Stoppard, Richard Ivan
    Director born in May 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Malguitou, Zacharias
    Director born in November 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, 552 Broadway, New York, Ny10012, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Duverneuil, Fabien Jean Luc Christian
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Kazam, Michael
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 3
    Gibbons, Allen
    Ceo born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Lefebvre, Jacques
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 5
    Kolasa, Veronique
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-05-11 ~ 1999-05-11
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-05-11 ~ 1999-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LE BOOK LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
126,440 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
34,266 GBP2024-12-31
24,024 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,242 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
92,174 GBP2024-12-31
102,416 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,132 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,947 GBP2024-12-31
16,651 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,185 GBP2024-12-31
1,481 GBP2023-12-31
Intangible Assets
92,174 GBP2024-12-31
102,416 GBP2023-12-31
Property, Plant & Equipment
1,185 GBP2024-12-31
1,481 GBP2023-12-31
Fixed Assets
93,359 GBP2024-12-31
103,897 GBP2023-12-31
Debtors
225,578 GBP2024-12-31
166,131 GBP2023-12-31
Cash at bank and in hand
1,505 GBP2024-12-31
1,790 GBP2023-12-31
Current Assets
227,083 GBP2024-12-31
167,921 GBP2023-12-31
Net Current Assets/Liabilities
-35,908 GBP2024-12-31
-77,154 GBP2023-12-31
Total Assets Less Current Liabilities
57,451 GBP2024-12-31
26,743 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,939 GBP2024-12-31
-17,190 GBP2023-12-31
Net Assets/Liabilities
51,512 GBP2024-12-31
9,553 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
51,412 GBP2024-12-31
9,453 GBP2023-12-31
Equity
51,512 GBP2024-12-31
9,553 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
126,440 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
34,266 GBP2024-12-31
24,024 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
18,132 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,947 GBP2024-12-31
16,651 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
296 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
55,160 GBP2024-12-31
41,900 GBP2023-12-31
Amounts owed by group undertakings and participating interests
170,418 GBP2024-12-31
124,231 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
142,742 GBP2024-12-31
132,794 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
78,563 GBP2024-12-31
78,831 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,948 GBP2024-12-31
17,859 GBP2023-12-31
Other Creditors
Amounts falling due within one year
18,738 GBP2024-12-31
5,591 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,939 GBP2024-12-31
17,190 GBP2023-12-31
  • LE BOOK LIMITED
    Info
    Registered number 03768012
    icon of addressUnit 208, Canalot Studios 222 Kensal Road, London W10 5BN
    Private Limited Company incorporated on 1999-05-11 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.