| Company Name | L'Aventure Limited |
|---|---|
| Director | Catherine Parisot |
| Company Status | Active |
| Company Number | 01453907 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1979(44 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Catherine Parisot |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | Ramillies House 2 Ramillies Street London W1F 7LN |
| Secretary Name | Miss Catherine Parisot |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ramillies House 2 Ramillies Street London W1F 7LN |
| Director Name | Christopher Mitas |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 01 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Langford Place London NW8 0LL |
Contact
| Website | laventure.co.uk |
|---|---|
| Telephone | 020 76246232 |
| Telephone region | London |
Location
| Registered Address | Ramillies House 2 Ramillies Street London W1F 7LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 300 at £1 | C. Parisot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£97,936 |
| Current Liabilities | £125,905 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 27 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 October |
Returns
| Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Filing History
| 23 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
|---|---|
| 12 October 2022 | Micro company accounts made up to 30 October 2021 (6 pages) |
| 31 December 2021 | Confirmation statement made on 29 December 2021 with updates (4 pages) |
| 27 July 2021 | Micro company accounts made up to 30 October 2020 (5 pages) |
| 27 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2021 | Confirmation statement made on 30 December 2020 with updates (4 pages) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2020 | Micro company accounts made up to 30 October 2019 (5 pages) |
| 8 January 2020 | Confirmation statement made on 30 December 2019 with updates (4 pages) |
| 25 October 2019 | Micro company accounts made up to 30 October 2018 (4 pages) |
| 26 July 2019 | Previous accounting period shortened from 28 October 2018 to 27 October 2018 (1 page) |
| 31 December 2018 | Confirmation statement made on 30 December 2018 with updates (4 pages) |
| 26 October 2018 | Micro company accounts made up to 30 October 2017 (5 pages) |
| 27 July 2018 | Previous accounting period shortened from 29 October 2017 to 28 October 2017 (1 page) |
| 15 May 2018 | Director's details changed for Miss Catherine Parisot on 15 May 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 October 2016 (5 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 October 2016 (5 pages) |
| 28 July 2017 | Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page) |
| 28 July 2017 | Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page) |
| 30 December 2016 | Director's details changed for Miss Catherine Parisot on 30 December 2016 (2 pages) |
| 30 December 2016 | Secretary's details changed for Miss Catherine Parisot on 30 December 2016 (1 page) |
| 30 December 2016 | Director's details changed for Miss Catherine Parisot on 30 December 2016 (2 pages) |
| 30 December 2016 | Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 30 December 2016 (1 page) |
| 30 December 2016 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 30 December 2016 | Director's details changed for Miss Catherine Parisot on 30 December 2016 (2 pages) |
| 30 December 2016 | Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 30 December 2016 (1 page) |
| 30 December 2016 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 30 December 2016 | Secretary's details changed for Miss Catherine Parisot on 30 December 2016 (1 page) |
| 30 December 2016 | Director's details changed for Miss Catherine Parisot on 30 December 2016 (2 pages) |
| 30 December 2016 | Director's details changed for Miss Catherine Parisot on 30 December 2016 (2 pages) |
| 30 December 2016 | Director's details changed for Miss Catherine Parisot on 30 December 2016 (2 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 October 2015 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 October 2015 (6 pages) |
| 30 September 2016 | Termination of appointment of Christopher Mitas as a director on 1 February 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Christopher Mitas as a director on 1 February 2016 (1 page) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 4 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 21 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 January 2010 | Director's details changed for Miss Catherine Parisot on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Christopher Mitas on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Christopher Mitas on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Miss Catherine Parisot on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Christopher Mitas on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Miss Catherine Parisot on 5 January 2010 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 July 2009 | Return made up to 31/12/08; full list of members; amend (5 pages) |
| 16 July 2009 | Return made up to 31/12/08; full list of members; amend (5 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 10 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 October 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 10 October 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members
|
| 31 January 2003 | Return made up to 31/12/02; full list of members
|
| 13 June 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 13 June 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 14 April 2001 | Return made up to 31/12/00; full list of members
|
| 14 April 2001 | Return made up to 31/12/00; full list of members
|
| 8 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 8 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (7 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) |
| 3 November 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 3 November 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 2 February 1997 | Full accounts made up to 31 October 1995 (9 pages) |
| 2 February 1997 | Full accounts made up to 31 October 1995 (9 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 October 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 27 October 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 7 February 1995 | Full accounts made up to 31 October 1993 (7 pages) |
| 5 January 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 13 January 1994 | Return made up to 31/12/93; full list of members (5 pages) |
| 30 August 1993 | Accounts for a small company made up to 31 October 1992 (5 pages) |
| 15 January 1993 | Return made up to 31/12/92; no change of members (4 pages) |
| 9 March 1992 | Return made up to 31/12/91; full list of members (5 pages) |
| 30 September 1991 | Accounts for a small company made up to 31 October 1990 (6 pages) |
| 3 December 1990 | Accounts for a small company made up to 31 October 1989 (5 pages) |
| 3 December 1990 | Return made up to 15/10/90; full list of members (5 pages) |
| 28 February 1990 | Accounts for a small company made up to 31 October 1988 (6 pages) |
| 28 February 1990 | Return made up to 31/12/89; full list of members (5 pages) |
| 10 November 1988 | Return made up to 14/10/88; full list of members (5 pages) |
| 10 November 1988 | Accounts for a small company made up to 31 October 1987 (5 pages) |
| 17 September 1987 | Return made up to 26/06/87; full list of members (5 pages) |
| 17 September 1987 | Accounts for a small company made up to 31 October 1986 (5 pages) |
| 10 December 1986 | Return made up to 17/12/86; full list of members (5 pages) |
| 10 December 1986 | Accounts for a small company made up to 31 October 1985 (5 pages) |