LADUREE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 05381936
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,345,853 . The most likely internet sites of LADUREE UK LIMITED are www.ladureeuk.co.uk, and www.laduree-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laduree Uk Limited is a Private Limited Company. The company registration number is 05381936. Laduree Uk Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Laduree Uk Limited is The Broadgate Tower 3rd Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. HOLDER, David Julien is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 03 March 2005
Director
HOLDER, David Julien
Appointed Date: 03 March 2005
57 years old

LADUREE UK LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Aug 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,345,853
08 Oct 2015
Full accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,345,853
...
... and 36 more events
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
14 Dec 2005
Ad 10/11/05-10/11/05 £ si [email protected]=1345852 £ ic 1/1345853
14 Dec 2005
£ nc 1000/1346000 10/11/05
03 Mar 2005
Incorporation

LADUREE UK LIMITED Charges

28 January 2011
Rent deposit deed
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Capital & Counties Cg Limited and Capital & Counties Cg Nominee Limited
Description: The deposit as security for the performance of the…

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