Company number 05938389
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 2ND FLOOR KATHERINE HOUSE, 11 WYLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2JD
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Building 6 North London Business Park Oakligh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LEON'S PATISSERIE LTD are www.leonspatisserie.co.uk, and www.leon-s-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Leon S Patisserie Ltd is a Private Limited Company.
The company registration number is 05938389. Leon S Patisserie Ltd has been working since 18 September 2006.
The present status of the company is Active. The registered address of Leon S Patisserie Ltd is 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire England En6 2jd. The company`s financial liabilities are £3.16k. It is £-8.61k against last year. The cash in hand is £5.29k. It is £1.95k against last year. And the total assets are £19.9k, which is £0.86k against last year. CHRISTODOULOU, Maria is a Secretary of the company. CHRISTODOULOU, Christopher Nicholas is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
leon's patisserie Key Finiance
LIABILITIES
£3.16k
-74%
CASH
£5.29k
+58%
TOTAL ASSETS
£19.9k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Persons With Significant Control
Mrs Maria Christodoulou
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEON'S PATISSERIE LTD Events
18 Nov 2016
Registered office address changed from Building 6 North London Business Park Oakligh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016
26 Oct 2016
Confirmation statement made on 18 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
03 Oct 2006
New secretary appointed
03 Oct 2006
New director appointed
26 Sep 2006
Secretary resigned
26 Sep 2006
Director resigned
18 Sep 2006
Incorporation