By when must MONDRIAN LIMITED's directors verify their identity with Companies House?

Directors of MONDRIAN LIMITED must verify their identity with Companies House by 2026-08-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of MONDRIAN LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

MONDRIAN LIMITED

03625200 · Ltd · 28 years old

Ladbroke Hall, London, W10 6AZ

SIC 47781

Companies House data checked 27 October 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

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LE GAILLARD, Loic Pierredirectorsince 1998-09-02· also at CARPENTERS GROUP LIMITED, SUNBEAM PHOTOGRAPHIC LIMITED, LADBROKE HALL LTD

LOMBRAIL, Juliendirectorsince 2006-08-01· also at CARPENTERS GROUP LIMITED, SUNBEAM PHOTOGRAPHIC LIMITED, LADBROKE HALL LTD

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 (former)

CARPENTERS GROUP LIMITEDactivevia LE GAILLARD, Loic Pierre, LOMBRAIL, Julien, VAHANIAN, Marie

COMPUTER NETWORK INSTALLATIONS LIMITEDactivevia AC2 LIMITED (former)

HAUTELUXE LTDactivevia LE GAILLARD, Loic Pierre (former)

LADBROKE HALL LTDactivevia LE GAILLARD, Loic Pierre, LOMBRAIL, Julien

and 4 more active

In liquidation

FIVE STAR ELECTRICAL SERVICES LIMITEDliquidationvia AC2 LIMITED (former)

Dissolved

ATHENE INTERNET LIMITEDdissolvedvia AC2 LIMITED (former)

CARPENTERS WORKSHOP HOLDING LIMITEDdissolvedvia LE GAILLARD, Loic Pierre

CHELSEA BARBER LIMITEDdissolvedvia LE GAILLARD, Loic Pierre, LE GAILLARD, Alain (former)

CNI PERSONAL COMPUTERS LIMITEDdissolvedvia AC2 LIMITED (former)

FLEXIHOSE LIMITEDdissolvedvia AC2 LIMITED (former)

and 5 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-07

Turnover

£24.1m

Net Assets

£7.7m

Employees

Data quality: 90% · full accounts

Why turnover is sometimes missing

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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