ANDRE LA BOUTIQUE LIMITED

Overview

Company Name	ANDRE LA BOUTIQUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03959175
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDRE LA BOUTIQUE LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ANDRE LA BOUTIQUE LIMITED located?

Registered Office Address	Harrison House Sheep Walk Langford Road SG18 9RB Biggleswade England
Undeliverable Registered Office Address	No

What are the latest accounts for ANDRE LA BOUTIQUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ANDRE LA BOUTIQUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for ANDRE LA BOUTIQUE LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Nov 06, 2023	Secretary's details changed for Martine Madeleine David on Nov 06, 2023	1 pages	CH03

Nov 06, 2023	Director's details changed for Mr David Ventura on Nov 06, 2023	2 pages	CH01

Nov 06, 2023	Director's details changed for Mr Luc David on Nov 06, 2023	2 pages	CH01

Nov 06, 2023	Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on Nov 06, 2023	1 pages	AD01

May 09, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Apr 28, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 29, 2021 with updates	4 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 29, 2020 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 29, 2019 with updates	4 pages	CS01

Feb 19, 2019	Director's details changed for Mr David Ventura on Feb 19, 2019	2 pages	CH01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Apr 04, 2018	Secretary's details changed for Martine Madeleine David on Jan 01, 2018	1 pages	CH03

Apr 04, 2018	Confirmation statement made on Mar 29, 2018 with updates	4 pages	CS01

Apr 03, 2018	Secretary's details changed for Martine Madeleine David on Jan 01, 2018	1 pages	CH03

Mar 29, 2018	Director's details changed for Mr David Ventura on Jan 01, 2018	2 pages	CH01

Mar 29, 2018	Director's details changed for Mr Luc David on Jan 01, 2018	2 pages	CH01

Mar 29, 2018	Director's details changed for Mr David Ventura on Jan 01, 2018	2 pages	CH01

View All Filings

Who are the officers of ANDRE LA BOUTIQUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVID, Martine Madeleine Sheep Walk Langford Road SG18 9RB Biggleswade Harrison House England	Oct 22, 2001		Secretary	Sheep Walk Langford Road SG18 9RB Biggleswade Harrison House England		French			78949370003
DAVID, Luc Sheep Walk Langford Road SG18 9RB Biggleswade Harrison House England	May 05, 2000		Director	Sheep Walk Langford Road SG18 9RB Biggleswade Harrison House England	France	British	1955-5	Manager	120276620003
VENTURA, David Sheep Walk Langford Road SG18 9RB Biggleswade Harrison House England	Jun 01, 2016		Director	Sheep Walk Langford Road SG18 9RB Biggleswade Harrison House England	England	French	1981-5	Director	219601270003
BAILEY, John Christopher Leeksma Crane Grove N7 8LD London 23	Mar 29, 2000	Oct 22, 2001	Secretary	Crane Grove N7 8LD London 23		British			18758630003
SILLIS, Paul Jeremy 33 Lavington Road Ealing W13 9NN London	Mar 29, 2000	May 05, 2000	Director	33 Lavington Road Ealing W13 9NN London	United Kingdom	British	1956-5	Solicitor	11326600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDRE LA BOUTIQUE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luc David 273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire United Kingdom	Apr 06, 2016	273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Martine David 273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire United Kingdom	Apr 06, 2016	273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire United Kingdom	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0