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Laduree UK Limited

Laduree UK Limited is an active company incorporated on 3 March 2005 with the registered office located in London, Greater London. Laduree UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05381936
Private limited company
Age
20 years
Incorporated 3 March 2005
Size
Unreported
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1981
Director • French • Lives in Belgium • Born in Feb 1968
Stephane Patrick Courbit
PSC • French • Lives in France • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Reed Smith Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£404K
Decreased by £5.04M (-93%)
Turnover
£11.12M
Increased by £2.64M (+31%)
Employees
133
Increased by 26 (+24%)
Total Assets
£6.4M
Decreased by £2.62M (-29%)
Total Liabilities
-£12.34M
Decreased by £1.46M (-11%)
Net Assets
-£5.94M
Decreased by £1.16M (+24%)
Debt Ratio (%)
193%
Increased by 39.83% (+26%)
Latest Activity
Amended Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
David Julien Holder Resigned
8 Months Ago on 1 Mar 2025
Melanie Suzanne Colette Carron Appointed
8 Months Ago on 1 Mar 2025
Stephane Patrick Courbit (PSC) Details Changed
9 Months Ago on 7 Feb 2025
Reed Smith Corporate Services Limited Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Amended full accounts made up to 31 December 2023
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Mar 2025
Termination of appointment of David Julien Holder as a director on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Melanie Suzanne Colette Carron as a director on 1 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Change of details for Stephane Patrick Courbit as a person with significant control on 7 February 2025
Submitted on 10 Feb 2025
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 14 Aug 2024
Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 1 Mar 2024
Repayment History
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