About

Registered Number: 10422045
Date of Incorporation: 11/10/2016 (7 years and 6 months ago)
Company Status: Active
Registered Address: 52 Grosvenor Gardens, 6th Floor, London, SW1W 0AU,

 

Having been setup in 2016, La Petite Macarons Ltd has its registered office in London. We do not know the number of employees at the business. La Petite Macarons Ltd has 3 directors listed as Solak, Suna, Bauer-kadhim, Andrea Stephanie, Bauer-kadhim, Andrea Stephanie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOLAK, Suna 11 October 2016 - 1
BAUER-KADHIM, Andrea Stephanie 11 October 2016 19 June 2020 1
Secretary Name Appointed Resigned Total Appointments
BAUER-KADHIM, Andrea Stephanie 19 June 2020 10 July 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 11 July 2020
PSC07 - N/A 06 July 2020
CS01 - N/A 06 July 2020
AP03 - Appointment of secretary 22 June 2020
TM01 - Termination of appointment of director 22 June 2020
CS01 - N/A 14 December 2019
PSC04 - N/A 14 December 2019
PSC04 - N/A 14 December 2019
CH01 - Change of particulars for director 14 December 2019
CH01 - Change of particulars for director 14 December 2019
AA - Annual Accounts 27 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 30 June 2018
AD01 - Change of registered office address 30 June 2018
DISS40 - Notice of striking-off action discontinued 03 January 2018
CS01 - N/A 02 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
NEWINC - New incorporation documents 11 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.