LA FOURCHETTE (UK) LIMITED
Overview
| Company Name | LA FOURCHETTE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09169283 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LA FOURCHETTE (UK) LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is LA FOURCHETTE (UK) LIMITED located?
| Registered Office Address | 10 Norton Folgate E1 6DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LA FOURCHETTE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LA FOURCHETTE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for LA FOURCHETTE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Registered office address changed from 7 Soho Square London W1D 3QB to 10 Norton Folgate London E1 6DB on Jul 10, 2025 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Matteo Frigerio as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Appointment of Almir Ambeskovic as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bertrand Jelensperger as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 13, 2018 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 14, 2017
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 02, 2020
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Who are the officers of LA FOURCHETTE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMBESKOVIC, Almir | Director | Norton Folgate E1 6DB London 10 United Kingdom | Italy | Italian | 281622390001 | |||||
| FRAZIER, Linda C. | Director | Norton Folgate E1 6DB London 10 United Kingdom | United States | American | 261764180001 | |||||
| FRIGERIO, Matteo | Director | Norton Folgate E1 6DB London 10 United Kingdom | Italy | Italian | 302895160001 | |||||
| VIG, Sandeep | Director | Norton Folgate E1 6DB London 10 United Kingdom | England | British | 198040130001 | |||||
| DEANGELO, Joseph, Mr. | Director | Soho Square W1D 3QB London 7 United Kingdom | United States | American | 189757750001 | |||||
| JELENSPERGER, Bertrand, Mr. | Director | Rue St. Lazare 75009 Paris 70 France | France | French | 190051810001 | |||||
| NHANSANA, Sylvie, Ms. | Director | Rue St. Lazare 75009 Paris 70 France | France | Vientiane (Laos) | 190051800001 |
Who are the persons with significant control of LA FOURCHETTE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tripadvisor Lf Holdings (France) Sas | Aug 11, 2016 | Rue Saint-Lazare 75002 Paris 70 France | No | ||||
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Natures of Control
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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