LA MOULADE LTD
RICKMANSWORTH LA MOULADE STUDIO LTD

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 08699537
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 5LH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Christian Louboutin Sas as a director on 31 August 2016. The most likely internet sites of LA MOULADE LTD are www.lamoulade.co.uk, and www.la-moulade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. La Moulade Ltd is a Private Limited Company. The company registration number is 08699537. La Moulade Ltd has been working since 20 September 2013. The present status of the company is Active. The registered address of La Moulade Ltd is 1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire United Kingdom Wd3 5lh. . DE DREUILLE-DIACONO, Charles Clement Bernard Marie-Joseph is a Director of the company. MOUROT, Alexis Leon Robert is a Director of the company. THIZY, Marie is a Director of the company. Director CHRISTIAN LOUBOUTIN SAS has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DE DREUILLE-DIACONO, Charles Clement Bernard Marie-Joseph
Appointed Date: 20 September 2013
39 years old

Director
MOUROT, Alexis Leon Robert
Appointed Date: 31 August 2016
56 years old

Director
THIZY, Marie
Appointed Date: 20 September 2013
40 years old

Resigned Directors

Director
CHRISTIAN LOUBOUTIN SAS
Resigned: 31 August 2016
Appointed Date: 13 March 2014

Persons With Significant Control

Charles Clement Bernard Marie De Dreuille-Diacono
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Marie Thizy
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA MOULADE LTD Events

11 Jan 2017
Total exemption full accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
06 Sep 2016
Termination of appointment of Christian Louboutin Sas as a director on 31 August 2016
06 Sep 2016
Appointment of Mr Alexis Leon Robert Mourot as a director on 31 August 2016
06 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 15 more events
07 Mar 2014
Company name changed la moulade studio LTD\certificate issued on 07/03/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-03-04

25 Feb 2014
Sub-division of shares on 7 February 2014
25 Feb 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 07/02/2014

25 Feb 2014
Statement of capital following an allotment of shares on 7 February 2014
  • GBP 1,042.86

20 Sep 2013
Incorporation