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La Boulangerie Francaise Limited

La Boulangerie Francaise Limited is a liquidation company incorporated on 14 November 2024 with the registered office located in London, Greater London. La Boulangerie Francaise Limited was registered 12 months ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
16079645
Private limited company
Age
12 months
Incorporated 14 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 13 November 2025
Due by 27 November 2025 (16 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 14 August 2026 (9 months remaining)
Address
BEGBIES TRAYNOR 31ST FLOOR
40 Bank Street
Canary Wharf
London
E14 5NR
Address changed on 22 May 2025 (5 months ago)
Previous address was 118 Piccadilly Office 303 London W1J 7NW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1968
Director • Director • British • Lives in England • Born in Sep 1958
Jri Participations Sarl
PSC
Oree Boulangeries Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Amelia Jocelyne Claude Winter is a mutual person.
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Amelia Jocelyne Claude Winter is a mutual person.
In Administration
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Financials
La Boulangerie Francaise Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Oree Boulangeries Holdings Limited (PSC) Appointed
10 Months Ago on 20 Dec 2024
Jri Participations Sarl (PSC) Appointed
10 Months Ago on 20 Dec 2024
Adrian Braimer Jones (PSC) Resigned
10 Months Ago on 20 Dec 2024
Accounting Period Extended
11 Months Ago on 28 Nov 2024
Mrs Amelia Jocelyne Claude Winter Appointed
11 Months Ago on 20 Nov 2024
Incorporated
12 Months Ago on 14 Nov 2024
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Documents
Resolutions
Submitted on 23 May 2025
Appointment of a voluntary liquidator
Submitted on 23 May 2025
Statement of affairs
Submitted on 23 May 2025
Registered office address changed from 118 Piccadilly Office 303 London W1J 7NW United Kingdom to 40 Bank Street Canary Wharf London E14 5NR on 22 May 2025
Submitted on 22 May 2025
Notification of Jri Participations Sarl as a person with significant control on 20 December 2024
Submitted on 7 May 2025
Notification of Oree Boulangeries Holdings Limited as a person with significant control on 20 December 2024
Submitted on 7 May 2025
Cessation of Adrian Braimer Jones as a person with significant control on 20 December 2024
Submitted on 7 May 2025
Change of share class name or designation
Submitted on 30 Dec 2024
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 28 Nov 2024
Appointment of Mrs Amelia Jocelyne Claude Winter as a director on 20 November 2024
Submitted on 20 Nov 2024
Repayment History
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