Menna Overview
Here’s a quick overview of LADUREE UK LIMITED 👀 — a London based business that started in 2005.
LADUREE UK LIMITED
- Company statusactive
- Company No05381936
- Age21 years 4 months Incorporated 3 March 2005
- Officers2
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
LADUREE UK LIMITED is an active company incorporated on 3 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Full
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 14 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 14 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Oct 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 20 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 03 Mar 2005 | |
| CARRON, Melanie Suzanne Colette | director | Apr 1981 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stephane Patrick Courbit | Apr 1965 | 01 Jun 2021 |
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED, HOLDER, David Julien are mutual persons.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of LADUREE UK LIMITED 👀 — a London based business that started in 2005.