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Oree Boulangeries Ltd

Oree Boulangeries Ltd is a in administration company incorporated on 11 September 2014 with the registered office located in London, Greater London. Oree Boulangeries Ltd was registered 10 years ago.
Status
In Administration
In administration since 3 months ago
Company No
09214892
Private limited company
Age
10 years
Incorporated 11 September 2014
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 155 days
Dated 22 March 2024 (1 year 5 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O BEGBIES TRAYNOR
31st Floor 40 Bank Street Canary Wharf
London
E14 5NR
Address changed on 16 May 2025 (3 months ago)
Previous address was 275-277 Fulham Road London SW10 9PZ United Kingdom
Telephone
02038139724
Email
Unreported
Website
People
Officers
5
Shareholders
15
Controllers (PSC)
1
PSC • Director • Italian • Lives in Monaco • Born in Nov 1971
Director • British • Lives in UK • Born in Mar 1968
Director • French • Lives in UK • Born in Apr 1975
Director • Entrepreneur • Belgian • Lives in Belgium • Born in Aug 1986
Director • Spanish • Lives in Portugal • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
LJZ Limited
Laurent Julien Zmiro is a mutual person.
Active
LZ Capital Limited
Laurent Julien Zmiro is a mutual person.
Active
The Merchant Club UK Limited
Laurent Julien Zmiro is a mutual person.
Active
Noa Water Ltd
Charles-Henry Van Boxmeer is a mutual person.
Active
Oree Boulangeries Holdings Limited
Amelia Jocelyne Claude Winter is a mutual person.
Active
Lutetia SPV I LLP
Laurent Julien Zmiro is a mutual person.
Active
La Boulangerie Francaise Limited
Amelia Jocelyne Claude Winter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.01K
Decreased by £108.25K (-95%)
Turnover
Unreported
Same as previous period
Employees
107
Increased by 6 (+6%)
Total Assets
£4.69M
Decreased by £10.13K (-0%)
Total Liabilities
-£1.8M
Increased by £831.99K (+86%)
Net Assets
£2.89M
Decreased by £842.13K (-23%)
Debt Ratio (%)
38%
Increased by 17.78% (+87%)
Latest Activity
Registered Address Changed
3 Months Ago on 16 May 2025
Administrator Appointed
3 Months Ago on 12 May 2025
Charge Satisfied
8 Months Ago on 2 Jan 2025
Charge Satisfied
8 Months Ago on 2 Jan 2025
Charge Satisfied
8 Months Ago on 2 Jan 2025
Charge Satisfied
8 Months Ago on 2 Jan 2025
Charge Satisfied
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 23 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 23 Jul 2024
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Documents
Notice of deemed approval of proposals
Submitted on 10 Jun 2025
Notice of deemed approval of proposals
Submitted on 10 Jun 2025
Statement of administrator's proposal
Submitted on 22 May 2025
Statement of affairs with form AM02SOA
Submitted on 20 May 2025
Registered office address changed from 275-277 Fulham Road London SW10 9PZ United Kingdom to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 16 May 2025
Submitted on 16 May 2025
Appointment of an administrator
Submitted on 12 May 2025
Resolutions
Submitted on 7 Jan 2025
Satisfaction of charge 092148920014 in full
Submitted on 2 Jan 2025
Satisfaction of charge 092148920018 in full
Submitted on 2 Jan 2025
Satisfaction of charge 092148920017 in full
Submitted on 2 Jan 2025
Repayment History
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