CLARETTE LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLARETTE LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARETTE LONDON LIMITED was incorporated 8 years ago on 20/10/2015 and has the registered number: 09832862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLARETTE LONDON LIMITED was incorporated 8 years ago on 20/10/2015 and has the registered number: 09832862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLARETTE LONDON LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LE PETIT MARGAUX LONDON LIMITED (until 12/07/2017)
LE PETIT MARGAUX LONDON LIMITED (until 12/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDRA PETIT | Aug 1985 | French | Director | 2015-10-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Alexandra Petit | 2016-09-01 | 8/1985 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Miss Alexandra Petit | 2016-04-06 - 2016-09-01 | 8/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Thibault Pontallier | 2016-04-06 - 2016-09-01 | 4/1986 | Hong Kong |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stanislas Perromat | 2016-04-06 | 12/1978 | Villefranche Sur Mer |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CLARETTE_LONDON_LIMITED - Accounts | 2023-01-10 | 31-03-2022 | £629,754 Cash £818,262 equity |
| CLARETTE_LONDON_LIMITED - Accounts | 2022-01-01 | 31-03-2021 | £253,193 Cash £757,312 equity |
| CLARETTE_LONDON_LIMITED - Accounts | 2020-11-17 | 31-03-2020 | £418,962 Cash £987,878 equity |
| CLARETTE_LONDON_LIMITED - Accounts | 2019-12-20 | 31-03-2019 | £229,526 Cash £939,492 equity |