active

MONDRIAN LIMITED

03625200 · Ltd · 27 years old

Ladbroke Hall, London, W10 6AZ

SIC 47781

Companies House data checked 26 August 2026

Type
Ltd
Incorporated
1998
Accounts
Up to date
Conf. Statement
Overdue

Identity verification status for MONDRIAN LIMITED (ECCTA)

Directors of MONDRIAN LIMITED must verify their identity by 2026-08-06.

Directors
0 verified · 3 overdue
Persons with Significant Control
0 verified

Director network

CARPENTERS WORKSHO…CHELSEA BARBER LIM…URBAN RITES (2009)…URBAN RITES LTDHAUTELUXE LTD75 HARRINGTON GARD…SUNBEAM PHOTOGRAPH…LADBROKE HALL LTDCARPENTERS GROUP L…PAD LONDON LTDLEPierreLOMBRAIL…JulienVAHANIAN…MarieMONDRIANLIMITED
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
LE GAILLARD, Loic Pierredirectorsince 1998-09-02· also at CARPENTERS GROUP LIMITED, CARPENTERS WORKSHOP HOLDING LIMITED, SUNBEAM PHOTOGRAPHIC LIMITED and 8 more
LOMBRAIL, Juliendirectorsince 2006-08-01· also at CARPENTERS GROUP LIMITED, SUNBEAM PHOTOGRAPHIC LIMITED, LADBROKE HALL LTD and 1 more
VAHANIAN, Mariedirectorsince 2024-12-24· also at CARPENTERS GROUP LIMITED
Company secretary
LE GAILLARD, Loicsecretarysince 1998-09-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITEDactivevia LE GAILLARD, Loic Pierre
CARPENTERS GROUP LIMITEDactivevia LE GAILLARD, Loic Pierre, LOMBRAIL, Julien, VAHANIAN, Marie
COMPUTER NETWORK INSTALLATIONS LIMITEDactivevia AC2 LIMITED
HAUTELUXE LTDactivevia LE GAILLARD, Loic Pierre
LADBROKE HALL LTDactivevia LE GAILLARD, Loic Pierre, LOMBRAIL, Julien

and 4 more active

In liquidation

FIVE STAR ELECTRICAL SERVICES LIMITEDliquidationvia AC2 LIMITED

Dissolved

ATHENE INTERNET LIMITEDdissolvedvia AC2 LIMITED
CARPENTERS WORKSHOP HOLDING LIMITEDdissolvedvia LE GAILLARD, Loic Pierre
CHELSEA BARBER LIMITEDdissolvedvia LE GAILLARD, Loic Pierre, LE GAILLARD, Alain
CNI PERSONAL COMPUTERS LIMITEDdissolvedvia AC2 LIMITED
FLEXIHOSE LIMITEDdissolvedvia AC2 LIMITED

and 5 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31
Turnover
£24.1m
Net Assets
£9.0m
Employees
28
Data quality: 65% · full accounts

Persons with Significant Control

Carpenters Group Limited

Corporate entity

Companies House 12716426

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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