| Company Name | Sporik Patisseries Limited |
|---|---|
| Directors | Frank Stephen George Sporik and Maria Lily Sporik |
| Company Status | Active |
| Company Number | 00432894 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1947(77 years, 1 month ago) |
| Previous Name | Sporik Patisseries,Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Frank Stephen George Sporik |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(43 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Secretary Name | Marie Lily Sporik |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2008(61 years, 2 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Director Name | Ms Maria Lily Sporik |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Mauritian |
| Status | Current |
| Appointed | 27 August 2008(61 years, 5 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Director Name | Frank Sporik |
|---|---|
| Date of Birth | October 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(43 years, 9 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 07 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Akeman Street Combe Witney Oxfordshire OX29 8NZ |
| Director Name | Mr Richard Bernhard Sporik |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(43 years, 9 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 20 March 2008) |
| Role | Company Director |
| Correspondence Address | 25 Penwerris Road Truro Cornwall TR1 3QT |
| Secretary Name | Hildegarde Ruth Sporik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(43 years, 9 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 22 February 2007) |
| Role | Company Director |
| Correspondence Address | 9 Akeman Street Combe Witney Oxfordshire OX29 8NZ |
| Secretary Name | Mr Frank Stephen George Sporik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(59 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Battersea Park Road London SW11 4ND |
Contact
| Website | lusona.co.uk |
|---|---|
| Telephone | 0141 5304333 |
| Telephone region | Glasgow |
Location
| Registered Address | Savoy House Savoy Circus London W3 7DA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,085,186 |
| Cash | £154,639 |
| Current Liabilities | £21,157 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Charges
| 1 December 1960 | Delivered on: 20 December 1960 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Premises at the rear of 177, brompton rd, kensington sw.3 Including all trade & other fixtures present & future. Outstanding |
|---|---|
| 1 December 1960 | Delivered on: 20 December 1960 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Part of 177, brompton rd, kensington sw.3. Including all trade & other fixtures present & future. Outstanding |
Filing History
| 4 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 2 April 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 31 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 April 2014 | Director's details changed for Ms Maria Lily Sporik on 9 March 2014 (2 pages) |
| 2 April 2014 | Director's details changed for Mr Frank Stephen George Sporik on 9 March 2014 (2 pages) |
| 2 April 2014 | Director's details changed for Ms Maria Lily Sporik on 9 March 2014 (2 pages) |
| 2 April 2014 | Secretary's details changed for Marie Lily Sporik on 9 March 2014 (1 page) |
| 2 April 2014 | Director's details changed for Mr Frank Stephen George Sporik on 9 March 2014 (2 pages) |
| 2 April 2014 | Secretary's details changed for Marie Lily Sporik on 9 March 2014 (1 page) |
| 2 April 2014 | Secretary's details changed for Marie Lily Sporik on 9 March 2014 (1 page) |
| 2 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Director's details changed for Ms Maria Lily Sporik on 9 March 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Director's details changed for Mr Frank Stephen George Sporik on 9 March 2014 (2 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 18 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Termination of appointment of Frank Sporik as a director (1 page) |
| 21 March 2011 | Termination of appointment of Frank Sporik as a director (1 page) |
| 14 April 2010 | Director's details changed for Mr Frank Stephen George Sporik on 10 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Maria Lily Sporik on 10 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Frank Sporik on 10 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Frank Sporik on 10 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Maria Lily Sporik on 10 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Frank Stephen George Sporik on 10 March 2010 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 5 September 2008 | Director appointed maria lily sporik (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 2 lake end court taplow road taplow maidenhead berkshire SL6 0JQ (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 2 lake end court taplow road taplow maidenhead berkshire SL6 0JQ (1 page) |
| 5 September 2008 | Director appointed maria lily sporik (1 page) |
| 23 June 2008 | Appointment terminated secretary frank sporik (1 page) |
| 23 June 2008 | Secretary appointed marie lily sporik (2 pages) |
| 23 June 2008 | Secretary appointed marie lily sporik (2 pages) |
| 23 June 2008 | Appointment terminated secretary frank sporik (1 page) |
| 20 June 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 20 May 2008 | Appointment terminated director richard sporik (1 page) |
| 20 May 2008 | Appointment terminated director richard sporik (1 page) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 May 2007 | Secretary resigned (1 page) |
| 8 May 2007 | New secretary appointed (2 pages) |
| 8 May 2007 | Secretary resigned (1 page) |
| 8 May 2007 | New secretary appointed (2 pages) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 17 March 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 March 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 10 August 2005 | Return made up to 31/12/04; full list of members
|
| 10 August 2005 | Registered office changed on 10/08/05 from: 196 battersea park road, london SW11 4ND (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 196 battersea park road, london SW11 4ND (1 page) |
| 10 August 2005 | Return made up to 31/12/04; full list of members
|
| 18 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members
|
| 6 March 2002 | Return made up to 31/12/01; full list of members
|
| 23 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members
|
| 25 February 2000 | Return made up to 31/12/99; full list of members
|
| 15 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members
|
| 19 January 1999 | Return made up to 31/12/98; full list of members
|
| 6 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 27 January 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 27 January 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 27 January 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 4 August 1993 | Accounts for a small company made up to 31 December 1992 (7 pages) |
| 4 August 1993 | (7 pages) |
| 4 August 1993 | (7 pages) |
| 29 January 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 29 January 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 15 June 1992 | (11 pages) |
| 15 June 1992 | (11 pages) |
| 15 June 1992 | Accounts for a small company made up to 31 December 1991 (11 pages) |
| 3 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 3 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 3 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 17 April 1991 | Accounts for a small company made up to 31 December 1990 (10 pages) |
| 17 April 1991 | (10 pages) |
| 17 April 1991 | (10 pages) |
| 18 February 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 18 February 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 18 February 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 9 May 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 9 May 1990 | (7 pages) |
| 9 May 1990 | (7 pages) |
| 9 May 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 9 May 1990 | Accounts for a small company made up to 31 December 1989 (7 pages) |
| 9 May 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 14 September 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 14 September 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 14 September 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 4 September 1989 | (8 pages) |
| 4 September 1989 | (8 pages) |
| 4 September 1989 | Accounts for a small company made up to 31 December 1988 (8 pages) |
| 12 April 1988 | Accounts for a small company made up to 31 December 1987 (8 pages) |
| 12 April 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 12 April 1988 | (8 pages) |
| 12 April 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 12 April 1988 | (8 pages) |
| 22 May 1987 | (7 pages) |
| 22 May 1987 | Accounts for a small company made up to 31 December 1986 (7 pages) |
| 22 May 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 22 May 1987 | (7 pages) |
| 22 May 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 22 May 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 9 July 1986 | Director resigned;new director appointed (2 pages) |
| 9 July 1986 | Director resigned;new director appointed (2 pages) |
| 9 July 1986 | Director resigned;new director appointed (2 pages) |
| 28 May 1986 | Accounts for a small company made up to 31 December 1985 (8 pages) |
| 28 May 1986 | (8 pages) |
| 28 May 1986 | (8 pages) |
| 11 October 1954 | Company name changed\certificate issued on 11/10/54 (3 pages) |
| 11 October 1954 | Company name changed\certificate issued on 11/10/54 (3 pages) |
| 10 April 1947 | Incorporation (12 pages) |
| 10 April 1947 | Incorporation (12 pages) |