La Boheme UK Limited

Company Name	La Boheme UK Limited
Director	Alexandr Spirov
Company Status	Active
Company Number	03286362
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexandr Spirov
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Czech
Status	Current
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	U Parku 1011 252 42 Jesenice Czech Republic

Secretary Name	Mrs Michaela Spirovova
Status	Current
Appointed	15 December 2016(20 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	21 Ledbury Place Croydon CR0 1ET

Secretary Name	Pavel Spirov
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Gabinova 823 Praha 100 00

Director Name	Catherine Louise Sampson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(5 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 18 November 1997)
Role	Company Director
Correspondence Address	Flat 3 14 Elgin Road Addiscombe Croydon Surrey CR0 6XA

Secretary Name	Catherine Louise Sampson
Nationality	British
Status	Resigned
Appointed	19 May 1997(5 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 18 November 1997)
Role	Company Director
Correspondence Address	Flat 3 14 Elgin Road Addiscombe Croydon Surrey CR0 6XA

Secretary Name	Paul Hodric
Nationality	British
Status	Resigned
Appointed	18 November 1997(11 months, 3 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 15 December 2016)
Role	Company Director
Correspondence Address	Prague 4 Steinerova 735 14900

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.originalabsinthe.com/
Telephone	07 768973304
Telephone region	Mobile

Location

Registered Address	21 Ledbury Place Croydon CR0 1ET
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Alexandr Spirov 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,454
Cash	£47,233
Current Liabilities	£63,712

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 1 week from now)

Filing History

28 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
19 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
15 December 2016	Appointment of Mrs Michaela Spirovova as a secretary on 15 December 2016 (2 pages)
15 December 2016	Termination of appointment of Paul Hodric as a secretary on 15 December 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 May 2015	Registered office address changed from 262 Maddison House 226 High Street, Croydon Surrey CR9 1DF to 21 Ledbury Place Croydon CR0 1ET on 20 May 2015 (1 page)
31 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (4 pages)
31 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 December 2009	Director's details changed for Alexandr Spirov on 2 December 2009 (2 pages)
7 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Alexandr Spirov on 2 December 2009 (2 pages)
7 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 December 2008	Return made up to 02/12/08; full list of members (3 pages)
31 December 2007	Location of debenture register (1 page)
31 December 2007	Location of register of members (1 page)
31 December 2007	Return made up to 02/12/07; full list of members (2 pages)
31 December 2007	Registered office changed on 31/12/07 from: 4 masons avenue croydon surrey CR0 9XS (1 page)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 December 2006	Return made up to 02/12/06; full list of members (2 pages)
15 December 2006	Director's particulars changed (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 January 2006	Return made up to 02/12/05; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 April 2005	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 December 2003	Return made up to 02/12/03; full list of members (6 pages)
26 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 April 2003	Director's particulars changed (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 4/31 oliver grove south nortwood london SE25 6EJ (1 page)
25 January 2003	Return made up to 02/12/02; full list of members (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 February 2002	Return made up to 02/12/01; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 December 2000	Return made up to 02/12/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 December 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 January 1999	Return made up to 02/12/98; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 January 1998	Return made up to 02/12/97; full list of members (6 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned;director resigned (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed;new director appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New director appointed (2 pages)
2 December 1996	Incorporation (20 pages)

La Boheme UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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