La Mere Limited

Company Name	La Mere Limited
Directors	Aurobindo Ravikant Patel and Ravikant Rambhai Patel
Company Status	Active
Company Number	04218528
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Aurobindo Ravikant Patel
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(11 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Hawes Close Northwood Middlesex HA6 1EW

Director Name	Mr Ravikant Rambhai Patel
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(11 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Hawes Close Northwood Middlesex HA6 1EW

Secretary Name	Manjula Shah
Status	Current
Appointed	16 May 2012(11 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	31 Blockley Road Wembley Middlesex HA0 3LS

Director Name	Manjula Shah
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Office Manager Legal Assistant
Country of Residence	England
Correspondence Address	31 Blockley Road North Wembley Middlesex HA0 3LS

Secretary Name	Mr Indra Kumar Sethia
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Arundel Road Cheam Sutton Surrey SM2 7AD

Secretary Name	Ravikant Rambhai Patel
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 year, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 16 May 2012)
Role	Retired
Correspondence Address	89 Hawes Close Northwood Middlesex HA6 1EW

Secretary Name	Aurobindo Ravikant Patel
Status	Resigned
Appointed	17 May 2007(6 years after company formation)
Appointment Duration	5 years (resigned 16 May 2012)
Role	Company Director
Correspondence Address	89 Hawes Close Northwood Middlesex HA6 1EW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	334 - 336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Aurobindo Ravikant Patel 50.00% Ordinary
50 at £1	Mr Ravikant Rambhai Patel 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

12 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
5 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Registered office address changed from C/O Amin Patel & Shah 334 - 336 Goswell Road London EC1V 7RP England on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from C/O Amin Patel & Shah 334 - 336 Goswell Road London EC1V 7RP England on 4 June 2014 (1 page)
26 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
26 June 2013	Registered office address changed from Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP on 26 June 2013 (1 page)
16 October 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 June 2012	Register inspection address has been changed (1 page)
18 June 2012	Appointment of Ravikant Rambhai Patel as a director (2 pages)
18 June 2012	Appointment of Manjula Shah as a secretary (2 pages)
18 June 2012	Termination of appointment of Aurobindo Patel as a secretary (1 page)
18 June 2012	Termination of appointment of Ravikant Patel as a secretary (1 page)
18 June 2012	Termination of appointment of Manjula Shah as a director (1 page)
18 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Appointment of Aurobindo Ravikant Patel as a director (2 pages)
21 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Manjula Shah on 17 May 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
10 June 2009	Return made up to 17/05/09; full list of members (3 pages)
10 June 2009	Secretary's change of particulars / ravikant patel / 20/06/2002 (1 page)
7 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 June 2008	Return made up to 17/05/08; full list of members (3 pages)
10 June 2008	Appointment terminated secretary indra sethia (1 page)
10 June 2008	Secretary appointed aurobindo ravikant patel (1 page)
25 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
6 June 2007	Return made up to 17/05/07; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
17 May 2006	Return made up to 17/05/06; full list of members (2 pages)
15 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
2 June 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
27 May 2005	Return made up to 17/05/05; full list of members (8 pages)
27 May 2004	Return made up to 17/05/04; full list of members (7 pages)
28 July 2003	Ad 17/05/01-31/05/01 Â£ si 99@1 (2 pages)
26 July 2003	Return made up to 17/05/03; full list of members (7 pages)
26 July 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
17 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Registered office changed on 26/06/02 from: 6 arundel road cheam sutton surrey SM2 7AD (1 page)
26 June 2002	Return made up to 17/05/02; full list of members (6 pages)
26 June 2002	Ad 17/05/01-31/05/01 Â£ si 2@1 (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Registered office changed on 24/05/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
17 May 2001	Incorporation (14 pages)

La Mere Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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