Company number 05938618
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 96 HOLYROOD CRESCENT, ST. ALBANS, HERTFORDSHIRE, AL1 2LP
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
GBP 2
. The most likely internet sites of LE PAPILLON PATISSERIE UK (HOLDINGS) LIMITED are www.lepapillonpatisserieukholdings.co.uk, and www.le-papillon-patisserie-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Le Papillon Patisserie Uk Holdings Limited is a Private Limited Company.
The company registration number is 05938618. Le Papillon Patisserie Uk Holdings Limited has been working since 18 September 2006.
The present status of the company is Active. The registered address of Le Papillon Patisserie Uk Holdings Limited is 96 Holyrood Crescent St Albans Hertfordshire Al1 2lp. The cash in hand is £0k. It is £0k against last year. . TUCKER, Marion Maria is a Secretary of the company. TUCKER, Marion Maria is a Director of the company. TUCKER, Michael John is a Director of the company. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Director COMPANY LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
le papillon patisserie uk (holdings) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Director
COMPANY LAW SERVICES LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Persons With Significant Control
Mr Michael John Tucker
Notified on: 16 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Maria Tucker
Notified on: 16 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LE PAPILLON PATISSERIE UK (HOLDINGS) LIMITED Events
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
01 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 26 more events
13 Oct 2006
Secretary resigned
12 Oct 2006
New director appointed
12 Oct 2006
New secretary appointed;new director appointed
12 Oct 2006
Ad 18/09/06--------- £ si 1@1=1 £ ic 1/2
18 Sep 2006
Incorporation