LA FROMAGERIE LIMITED - LONDON


Company Profile Company Filings

Overview

LA FROMAGERIE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LA FROMAGERIE LIMITED was incorporated 22 years ago on 25/04/2002 and has the registered number: 04425074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LA FROMAGERIE LIMITED - LONDON

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS
LONDON
W10 5BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LA FROMAGERIE (MARYLEBONE) LIMITED (until 25/06/2013)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS LEONARD VAN GEEST Sep 1979 British Director 2016-06-01 CURRENT
PATRICIA RUTH MICHELSON Jul 1948 British Director 2002-04-25 CURRENT
MR JONATHAN MICHAEL COHEN Aug 1977 British Director 2021-08-31 CURRENT
SARAH JANE BILNEY Feb 1972 British Director 2012-06-11 CURRENT
PATRICIA RUTH MICHELSON Jul 1948 British Secretary 2002-04-25 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-04-25 UNTIL 2002-04-25 RESIGNED
DANIEL ZEEV MICHELSON Dec 1943 British Director 2002-04-25 UNTIL 2020-04-08 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2002-04-25 UNTIL 2002-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Zeev Michelson 2016-06-01 - 2020-04-08 12/1943 London   Ownership of shares 25 to 50 percent
Mrs Patricia Ruth Michelson 2016-06-01 7/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
16 HIGHBURY CRESCENT LIMITED Active DORMANT 98000 - Residents property management
SMITH AND CLAY LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
MAD DOG DRINKS LIMITED SUTTON ENGLAND Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
VINUM COPIA LTD BRACKLEY ENGLAND Active MICRO ENTITY 43320 - Joinery installation
GATINEAU HOLDINGS LIMITED OXFORD ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
LA_FROMAGERIE_LIMITED - Accounts 2024-04-20 30-06-2023 £70,255 Cash £284,910 equity
LA_FROMAGERIE_LIMITED - Accounts 2023-03-24 30-06-2022 £425,708 Cash £585,871 equity
LA_FROMAGERIE_LIMITED - Accounts 2022-04-01 30-06-2021 £535,569 Cash £578,858 equity
La Fromagerie Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 30-06-2020 £170,468 Cash £435,965 equity
La Fromagerie Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 30-06-2019 £69,952 Cash £410,862 equity
La Fromagerie Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £42,453 Cash £276,143 equity
La Fromagerie Limited - Period Ending 2017-06-30 2018-04-06 30-06-2017 £254,398 Cash £721,054 equity
La Fromagerie Limited - Period Ending 2016-06-30 2017-03-31 30-06-2016 £210,296 Cash £702,156 equity
La Fromagerie Limited - Period Ending 2015-06-30 2016-04-01 30-06-2015 £131,075 Cash £478,439 equity
Abbreviated Company Accounts - LA FROMAGERIE LIMITED 2015-03-27 30-06-2014 £27,329 Cash £391,512 equity

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