La Maison International Limited

Company Name	La Maison International Limited
Directors	Guillaume Charles Andre Bacou and Louise Dorothy Sawyer Bacou
Company Status	Active
Company Number	04120313
Category	Private Limited Company
Incorporation Date	6 December 2000(23 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr Guillaume Charles Andre Bacou
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	06 December 2000(same day as company formation)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Mrs Louise Dorothy Sawyer Bacou
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 2000(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Secretary Name	Mrs Louise Dorothy Sawyer Bacou
Nationality	British
Status	Current
Appointed	06 December 2000(same day as company formation)
Role	Graphic Designer
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Ahmed Al Asri Saeed Al Dhaheri
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Emirati
Status	Resigned
Appointed	03 December 2012(12 years after company formation)
Appointment Duration	7 years, 11 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Ground Floor 583 Kings Road London SW6 2EH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	4th Floor 4 Tabernacle Street London EC2A 4LU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

510 at £0.1	Ms Louise Dorothy Sawyer Bacou 43.33% Ordinary B
490 at £0.1	Mr Guillaume Charles Andre Bacou 41.63% Ordinary B
177 at £0.1	Mr Ahmed Al Asri Saeed Al Dhaheri 15.04% Ordinary A

Financials

Year	2014
Net Worth	£187,256
Cash	£55,332
Current Liabilities	£34,463

Accounts

Latest Accounts	28 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	28 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

20 July 2012	Delivered on: 4 August 2012 Persons entitled: Colin David Brown and Sally Solveg Storey as Trustees of the Lighting Supply Limited Self-Administered Pension Scheme Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cash in the sum of Â£15,333.00 together with all monies to be paid into the deposit account held pursuant to the rent deposit deed. Outstanding
17 January 2005	Delivered on: 22 January 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 July 2012

Delivered on: 4 August 2012
Persons entitled: Colin David Brown and Sally Solveg Storey as Trustees of the Lighting Supply Limited Self-Administered Pension Scheme

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Cash in the sum of Â£15,333.00 together with all monies to be paid into the deposit account held pursuant to the rent deposit deed.
Outstanding

17 January 2005

Delivered on: 22 January 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
21 November 2017	Micro company accounts made up to 29 December 2016 (3 pages)
27 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 30 December 2014 (6 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 117.7 (7 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 117.7 (7 pages)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 117.7 (7 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 117.7 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 May 2014	Director's details changed for Louise Dorothy Sawyer Bacou on 18 October 2013 (2 pages)
16 May 2014	Secretary's details changed for Louise Dorothy Sawyer Bacou on 18 October 2013 (1 page)
16 May 2014	Director's details changed for Guilliaume Charles Andre Bacou on 18 October 2013 (2 pages)
10 February 2014	Director's details changed for Guilliaume Charles Andre Bacou on 18 October 2013 (2 pages)
10 February 2014	Director's details changed for Louise Dorothy Sawyer Bacou on 18 October 2013 (2 pages)
10 February 2014	Secretary's details changed for Louise Dorothy Sawyer Bacou on 18 October 2013 (1 page)
10 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 117.7 (7 pages)
10 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 117.7 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Sub-division of shares on 3 December 2012 (5 pages)
17 December 2012	Appointment of Ahmed Al Asri Saeed Al Dhaheri as a director (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 117.70 (4 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
17 December 2012	Sub-division of shares on 3 December 2012 (5 pages)
17 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 117.70 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
24 April 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009 (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 December 2008	Return made up to 06/12/08; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008	Return made up to 06/12/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2007	Return made up to 06/12/06; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 December 2005	Return made up to 06/12/05; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Return made up to 06/12/04; full list of members (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 October 2004	Director's particulars changed (1 page)
17 May 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 December 2003	Return made up to 06/12/03; full list of members (7 pages)
21 February 2003	Return made up to 06/12/02; full list of members 363(287) ‐ Registered office changed on 21/02/03 (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
19 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
16 August 2001	Ad 06/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
6 December 2000	Incorporation (15 pages)