LUCAS BAKERY DULWICH LTD
LONDON

Hellopages » Greater London » Lewisham » SE3 0BD

Company number 07406796
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address BOULANGERIE JADE 44 TRANQUIL VALE, BLACKHEATH, LONDON, SE3 0BD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of LUCAS BAKERY DULWICH LTD are www.lucasbakerydulwich.co.uk, and www.lucas-bakery-dulwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Lucas Bakery Dulwich Ltd is a Private Limited Company. The company registration number is 07406796. Lucas Bakery Dulwich Ltd has been working since 14 October 2010. The present status of the company is Active. The registered address of Lucas Bakery Dulwich Ltd is Boulangerie Jade 44 Tranquil Vale Blackheath London Se3 0bd. The company`s financial liabilities are £39.19k. It is £-60.64k against last year. The cash in hand is £13.04k. It is £8.76k against last year. And the total assets are £21.45k, which is £9.11k against last year. GERASCH, Josua is a Director of the company. LE TYNEVEZ-DOBAL, Christophe is a Director of the company. Director HARMAN, James Robert has been resigned. Director TALBOT, Sarah has been resigned. The company operates in "Other food services".


lucas bakery dulwich Key Finiance

LIABILITIES £39.19k
-61%
CASH £13.04k
+204%
TOTAL ASSETS £21.45k
+73%
All Financial Figures

Current Directors

Director
GERASCH, Josua
Appointed Date: 16 May 2014
43 years old
Director
LE TYNEVEZ-DOBAL, Christophe
Appointed Date: 16 May 2014
53 years old

Resigned Directors

Director
HARMAN, James Robert
Resigned: 01 February 2015
Appointed Date: 14 October 2010
59 years old
Director
TALBOT, Sarah
Resigned: 16 May 2014
Appointed Date: 03 February 2011
58 years old

Persons With Significant Control

Mr Christophe Le Tynevez
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Josua Nicolas Gerasch
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCAS BAKERY DULWICH LTD Events

12 Dec 2016
Confirmation statement made on 14 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Termination of appointment of James Robert Harman as a director on 1 February 2015
...
... and 13 more events
16 Apr 2011
Particulars of a mortgage or charge / charge no: 1
12 Apr 2011
Registered office address changed from Harris Lipman Llp 2, Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ England on 12 April 2011
28 Feb 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
03 Feb 2011
Appointment of Mrs Sarah Talbot as a director
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUCAS BAKERY DULWICH LTD Charges

14 April 2011
Deed of rent deposit
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Dobson Estates Limited
Description: Monies in the sum of £7,050 deposited see image for full…

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