LA BOUFFE LTD
Overview
| Company Name | LA BOUFFE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09654748 |
| 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 BOUFFE LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LA BOUFFE LTD located?
| Registered Office Address | 5 Wanderdown Way Ovingdean BN2 7BX Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LA BOUFFE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LA BOUFFE LTD?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for LA BOUFFE LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mrs Sandra Wesolowski as a director | 3 pages | RP04AP01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Oct 11, 2022 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Sandra Wesolowski as a person with significant control on Mar 02, 2022 | 2 pages | PSC01 | ||||||
Appointment of Miss Sandra Wesolowski as a director on Mar 02, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Notification of Laura Wesolowski as a person with significant control on Mar 02, 2022 | 2 pages | PSC01 | ||||||
Cessation of Susan Jayne Davies as a person with significant control on Mar 02, 2022 | 1 pages | PSC07 | ||||||
Appointment of Miss Laura Wesolowski as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||
Cessation of Marianne Suzanne Bole as a person with significant control on Mar 02, 2022 | 1 pages | PSC07 | ||||||
Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN England to 5 Wanderdown Way Ovingdean Brighton East Sussex BN2 7BX on Mar 16, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of Susan Jayne Davies as a director on Mar 02, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Marianne Suzanne Bole as a director on Mar 02, 2022 | 1 pages | TM01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Susan Jayne Davies on Aug 22, 2019 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||
Who are the officers of LA BOUFFE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESOLOWSKI, Laura | Director | Wanderdown Way Ovingdean BN2 7BX Brighton 5 East Sussex England | England | British | Director | 293666610001 | ||||
| WESOLOWSKI, Sandra | Director | Wanderdown Way Ovingdean BN2 7BX Brighton 5 East Sussex England | England | British | Director | 293671850001 | ||||
| BOLE, Marianne Suzanne | Director | Southwick Square BN42 4FN Southwick Bank House West Sussex England | England | British | Director | 61426630001 | ||||
| DAVIES, Susan Jayne | Director | Southwick Square BN42 4FN Southwick Bank House West Sussex England | England | British | Restaurateur | 198801250001 |
Who are the persons with significant control of LA BOUFFE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Laura Wesolowski | Mar 02, 2022 | Wanderdown Way Ovingdean BN2 7BX Brighton 5 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Sandra Wesolowski | Mar 02, 2022 | Wanderdown Way Ovingdean BN2 7BX Brighton 5 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Marianne Suzanne Bole | Apr 06, 2016 | Wanderdown Way Ovingdean BN2 7BX Brighton 5 East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Susan Jayne Davies | Apr 06, 2016 | Wanderdown Way Ovingdean BN2 7BX Brighton 5 East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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