LOU Pescadou Limited

Company Name	LOU Pescadou Limited
Company Status	Dissolved
Company Number	01935321
Category	Private Limited Company
Incorporation Date	1 August 1985(38 years, 9 months ago)
Dissolution Date	23 April 2019 (4 years, 12 months ago)
Previous Name	Oakhelm Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Laurent David
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	14 November 1991(6 years, 3 months after company formation)
Appointment Duration	27 years, 5 months (closed 23 April 2019)
Role	Caterer
Country of Residence	France
Correspondence Address	Villa No. 9 5 Impasse Gaston Plante Toulouse 31200

Director Name	Mr Ian Norman MacDonald
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(26 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Alton Lodge Cricket Green Hartley Wintney Hook Hampshire RG27 8PP

Secretary Name	Batlon Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2011(26 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 April 2019)
Correspondence Address	43 Essex Street London WC2R 3JF

Director Name	Mr Daniel Henri Jean Chobert
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 1991(6 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 October 2011)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	51 Gwendwr Road London W14 9BG

Secretary Name	Mr John Leonard Seyfried
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	56 Woodcote Road Leigh On Sea Essex SS9 3NP

Location

Registered Address	William Evans & Partners 20 Harcourt Street London W1H 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	D. Chobert 50.00% Ordinary
50 at £1	L. David 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 June 2012	Termination of appointment of Daniel Chobert as a director (1 page)
8 June 2012	Appointment of Mr Ian Norman Macdonald as a director (2 pages)
8 June 2012	Appointment of Batlon Secretarial Services Limited as a secretary (2 pages)
8 June 2012	Termination of appointment of John Seyfried as a secretary (1 page)
15 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
25 February 2010	Secretary's details changed for Mr John Leonard Seyfried on 14 November 2009 (1 page)
25 February 2010	Director's details changed for Laurent David on 14 November 2009 (2 pages)
25 February 2010	Director's details changed for Mr Daniel Henri Jean Chobert on 14 November 2009 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 February 2009	Return made up to 14/11/08; full list of members (4 pages)
16 February 2009	Return made up to 14/11/07; full list of members (4 pages)
13 February 2009	Return made up to 14/11/06; full list of members (4 pages)
19 January 2009	Registered office changed on 19/01/2009 from 241 old bromton road london SW5 9HP (1 page)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 December 2005	Return made up to 14/11/05; full list of members (7 pages)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 November 2004	Return made up to 14/11/04; full list of members (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 December 2003	Return made up to 14/11/03; full list of members (7 pages)
24 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 January 2003	Return made up to 14/11/02; full list of members (7 pages)
28 November 2002	Return made up to 14/11/01; full list of members (7 pages)
16 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 March 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2000	Accounts made up to 31 December 1999 (10 pages)
14 April 2000	Return made up to 14/11/99; full list of members (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (9 pages)
2 March 1999	Return made up to 14/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 January 1998	Return made up to 14/11/97; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 May 1997	Amended accounts made up to 31 December 1995 (7 pages)
2 January 1997	Return made up to 14/11/96; no change of members (4 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 December 1995	Return made up to 14/11/95; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

LOU Pescadou Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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