LA MARCHANDE LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 08199533
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LA MARCHANDE LTD are www.lamarchande.co.uk, and www.la-marchande.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Marchande Ltd is a Private Limited Company. The company registration number is 08199533. La Marchande Ltd has been working since 03 September 2012. The present status of the company is Active. The registered address of La Marchande Ltd is Kemp House 152 160 City Road London Ec1v 2nx. . GERGELY, Rebecca is a Director of the company. Director GERGELY, Tibor has been resigned. Director SERVE, Charlotte Catherine has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
GERGELY, Rebecca
Appointed Date: 03 September 2012
42 years old

Resigned Directors

Director
GERGELY, Tibor
Resigned: 16 December 2014
Appointed Date: 03 September 2012
42 years old
Director
SERVE, Charlotte Catherine
Resigned: 31 October 2014
Appointed Date: 03 September 2012
37 years old

Persons With Significant Control

Mrs Rebecca Gergely
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LA MARCHANDE LTD Events

17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
09 Dec 2016
Confirmation statement made on 20 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 6
12 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 6
...
... and 5 more events
10 Sep 2013
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 6
13 Jun 2013
Statement of capital following an allotment of shares on 28 April 2013
  • GBP 6
30 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LA MANZANILLA (UK) LIMITED LA MAR ESTATES LTD LA MARCHE LDN LTD LA MAREE LTD LA MARGARITE'S BAGEL BAR LA MARIANA LTD LA MARIÉE LIMITED