MAISON SOPHIE LACASSE LTD
LONDON AVOLTA PARTNERS LTD

Hellopages » Greater London » Tower Hamlets » E9 5EN

Company number 08763114
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 9 QUEEN'S YARD, WHITE POST LANE, LONDON, ENGLAND, E9 5EN
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 64303 - Activities of venture and development capital companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 . The most likely internet sites of MAISON SOPHIE LACASSE LTD are www.maisonsophielacasse.co.uk, and www.maison-sophie-lacasse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.1 miles; to Balham Rail Station is 8.8 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maison Sophie Lacasse Ltd is a Private Limited Company. The company registration number is 08763114. Maison Sophie Lacasse Ltd has been working since 05 November 2013. The present status of the company is Active. The registered address of Maison Sophie Lacasse Ltd is 9 Queen S Yard White Post Lane London England E9 5en. . LACASSE, Sophie Alexandra Aimee is a Director of the company. Director RODRIGUEZ, Philippe Xavier has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
LACASSE, Sophie Alexandra Aimee
Appointed Date: 21 November 2014
53 years old

Resigned Directors

Director
RODRIGUEZ, Philippe Xavier
Resigned: 11 April 2016
Appointed Date: 05 November 2013
58 years old

Persons With Significant Control

Ms Sophie Alexandra Aimee Lacasse
Notified on: 5 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MAISON SOPHIE LACASSE LTD Events

05 Dec 2016
Confirmation statement made on 5 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13

13 May 2016
Registered office address changed from 88-90 Hatton Garden Unit 36 London EC1N 8PN to 9 Queen's Yard White Post Lane London E9 5EN on 13 May 2016
21 Apr 2016
Termination of appointment of Philippe Xavier Rodriguez as a director on 11 April 2016
...
... and 3 more events
06 Aug 2015
Accounts for a dormant company made up to 30 November 2014
10 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
09 Dec 2014
Statement of capital following an allotment of shares on 5 December 2014
  • GBP 100

24 Nov 2014
Appointment of Sophie Alexandra Aimee Lacasse as a director on 21 November 2014
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted