THE ARTISAN BAKEHOUSE LIMITED
LONDON LAZARO ARTISAN BAKERY LIMITED

Hellopages » Greater London » Wandsworth » SW15 6TG

Company number 08619069
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 232A UPPER RICHMOND ROAD, LONDON, SW15 6TG
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 ; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of THE ARTISAN BAKEHOUSE LIMITED are www.theartisanbakehouse.co.uk, and www.the-artisan-bakehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Artisan Bakehouse Limited is a Private Limited Company. The company registration number is 08619069. The Artisan Bakehouse Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of The Artisan Bakehouse Limited is 232a Upper Richmond Road London Sw15 6tg. The company`s financial liabilities are £8.65k. It is £-20.26k against last year. And the total assets are £11.28k, which is £-17.63k against last year. MICHAEL, Stephen Roy is a Director of the company. Director MICHAEL, Stephen Roy has been resigned. Director SAMPEDRO LAZARO, Ruben has been resigned. Director TROUP, Gillian has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


the artisan bakehouse Key Finiance

LIABILITIES £8.65k
-71%
CASH n/a
TOTAL ASSETS £11.28k
-61%
All Financial Figures

Current Directors

Director
MICHAEL, Stephen Roy
Appointed Date: 19 May 2015
67 years old

Resigned Directors

Director
MICHAEL, Stephen Roy
Resigned: 01 March 2015
Appointed Date: 10 June 2014
67 years old
Director
SAMPEDRO LAZARO, Ruben
Resigned: 02 November 2015
Appointed Date: 22 July 2013
60 years old
Director
TROUP, Gillian
Resigned: 01 August 2016
Appointed Date: 02 November 2015
69 years old

Persons With Significant Control

Mr Stephen Roy Michael
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Ruben Sampedro Lazaro
Notified on: 22 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE ARTISAN BAKEHOUSE LIMITED Events

17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
18 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Aug 2016
Termination of appointment of Gillian Troup as a director on 1 August 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 7 more events
29 Dec 2014
Director's details changed for Mr Stephen Roy Michael on 19 December 2014
11 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
10 Jun 2014
Registered office address changed from 14 Halford Road the Basement London SW6 1JT United Kingdom on 10 June 2014
10 Jun 2014
Appointment of Mr Stephen Roy Michael as a director
22 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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