LE PECHE MIGNON LIMITED
LONDON

Hellopages » Greater London » Islington » N5 1XH

Company number 06439620
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 6 RONALDS ROAD, LONDON, N5 1XH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LE PECHE MIGNON LIMITED are www.lepechemignon.co.uk, and www.le-peche-mignon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Peche Mignon Limited is a Private Limited Company. The company registration number is 06439620. Le Peche Mignon Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Le Peche Mignon Limited is 6 Ronalds Road London N5 1xh. . GALLAGHER, Mairead is a Secretary of the company. BLIND, Ludovic is a Director of the company. GALLAGHER, Mairead is a Director of the company. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
GALLAGHER, Mairead
Appointed Date: 28 November 2007

Director
BLIND, Ludovic
Appointed Date: 28 November 2007
50 years old

Director
GALLAGHER, Mairead
Appointed Date: 28 November 2007
47 years old

Persons With Significant Control

Mr Ludovic Blind
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Mairead Gallagher
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LE PECHE MIGNON LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
Confirmation statement made on 28 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
27 Sep 2016
Micro company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000

...
... and 23 more events
18 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities

18 Jan 2008
Ad 28/11/07--------- £ si 500@1=500 £ ic 500/1000
18 Jan 2008
Registered office changed on 18/01/08 from: 67 old woking road west byfleet KT14 6LF
18 Jan 2008
Accounting reference date extended from 30/11/08 to 31/12/08
28 Nov 2007
Incorporation

LE PECHE MIGNON LIMITED Charges

27 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…