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LADUREE UK LIMITED

Company number 05381936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2025 PSC04 Change of details for Stephane Patrick Courbit as a person with significant control on 7 February 2025
14 Aug 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
05 Jul 2024 AD01 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
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
01 Mar 2024 AA Accounts for a small company made up to 31 December 2022
22 Feb 2024 CH01 Director's details changed for David Julien Holder on 15 December 2023
07 Sep 2023 MR01 Registration of charge 053819360002, created on 28 August 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
14 Feb 2023 PSC04 Change of details for Stephane Patrick Courbit as a person with significant control on 31 December 2022
14 Feb 2023 PSC04 Change of details for Stephane Patrick Courbit as a person with significant control on 11 February 2023
13 Feb 2023 PSC04 Change of details for Stephane Patrick Courbit as a person with significant control on 11 February 2023
07 Sep 2022 CH01 Director's details changed for David Julien Holder on 3 May 2021
18 Aug 2022 AA Accounts for a small company made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
20 Oct 2021 PSC01 Notification of Stephane Patrick Courbit as a person with significant control on 1 June 2021
20 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 20 October 2021
08 Oct 2021 CH01 Director's details changed for David Julien Holder on 3 May 2021
15 Jul 2021 AA Full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
11 Jan 2021 AA Accounts for a small company made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
12 Mar 2019 CH01 Director's details changed for David Julien Holder on 2 March 2019
03 Jul 2018 AA Accounts for a small company made up to 31 December 2017