LA MAISON INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 04120313
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of LA MAISON INTERNATIONAL LIMITED are www.lamaisoninternational.co.uk, and www.la-maison-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Maison International Limited is a Private Limited Company. The company registration number is 04120313. La Maison International Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of La Maison International Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . SAWYER BACOU, Louise Dorothy is a Secretary of the company. AL DHAHERI, Ahmed Al Asri Saeed is a Director of the company. BACOU, Guilliaume Charles Andre is a Director of the company. SAWYER BACOU, Louise Dorothy is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
SAWYER BACOU, Louise Dorothy
Appointed Date: 06 December 2000
Director
AL DHAHERI, Ahmed Al Asri Saeed
Appointed Date: 03 December 2012
44 years old
Director
BACOU, Guilliaume Charles Andre
Appointed Date: 06 December 2000
62 years old
Director
SAWYER BACOU, Louise Dorothy
Appointed Date: 06 December 2000
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Persons With Significant Control

Ms Louise Dorothy Sawyer Bacou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guillaume Charles Andre Bacou
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA MAISON INTERNATIONAL LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 December 2015
23 Dec 2015
Total exemption small company accounts made up to 30 December 2014
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 117.7
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 46 more events
25 Jan 2001
Director resigned
25 Jan 2001
Secretary resigned
25 Jan 2001
New director appointed
25 Jan 2001
New secretary appointed;new director appointed
06 Dec 2000
Incorporation

LA MAISON INTERNATIONAL LIMITED Charges

20 July 2012
Rent deposit deed
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Colin David Brown and Sally Solveg Storey as Trustees of the Lighting Supply Limited Self-Administered Pension Scheme
Description: Cash in the sum of £15,333.00 together with all monies to…
17 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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