Company NameLa Boucherie Express Limited
Company StatusActive
Company Number05517099
CategoryPrivate Limited Company
Incorporation Date25 July 2005(18 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameSandra Cohen
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address4 Cat Hill
East Barnet
Hertfordshire
EN4 8JB
Director NameMr Stewart Cohen
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Cat Hill
East Barnet
Hertfordshire
EN4 8JB
Director NameMr Daniel Cohen
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Cat Hill
East Barnet
Herts
EN4 8JB
Director NameMrs Patricia Pamela Norris
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2005(same day as company formation)
RoleCompany Secretary/Company Dire
Country of ResidenceEngland
Correspondence Address2 Hampton Close
London
N11 3PR
Secretary NameRosalyn Rajuan
NationalityBritish
StatusResigned
Appointed25 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address123 Prince George Avenue
Oakwood
London
N14 4TD
Secretary NameLinda Simons
NationalityBritish
StatusResigned
Appointed25 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address1238 High Road
Whetstone
London
N20 0LH

Contact

Telephone020 84499215
Telephone regionLondon

Location

Registered Address4 Cat Hill
East Barnet
Herts
EN4 8JB
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1La Boucherie (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£8,928
Cash£55,513
Current Liabilities£200,228

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return25 July 2023 (8 months, 1 week ago)
Next Return Due8 August 2024 (4 months, 1 week from now)

Filing History

31 July 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
8 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
11 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(6 pages)
10 March 2015Accounts for a small company made up to 30 June 2014 (6 pages)
1 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(6 pages)
14 January 2014Accounts for a small company made up to 30 June 2013 (6 pages)
31 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(6 pages)
25 January 2013Accounts for a small company made up to 30 June 2012 (6 pages)
30 July 2012Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
8 February 2012Accounts for a small company made up to 30 June 2011 (6 pages)
29 July 2011Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
25 February 2011Accounts for a small company made up to 30 June 2010 (6 pages)
30 July 2010Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
31 March 2010Accounts for a small company made up to 30 June 2009 (6 pages)
3 August 2009Return made up to 25/07/09; full list of members (3 pages)
12 February 2009Accounts for a small company made up to 30 June 2008 (6 pages)
8 August 2008Return made up to 25/07/08; full list of members (4 pages)
13 May 2008Appointment terminated secretary rosalyn rajuan (1 page)
2 December 2007Accounts for a small company made up to 30 June 2007 (6 pages)
13 September 2007Return made up to 25/07/07; full list of members (3 pages)
13 February 2007Accounts for a small company made up to 30 June 2006 (6 pages)
9 August 2006Return made up to 25/07/06; full list of members (3 pages)
7 September 2005Secretary resigned (1 page)
7 September 2005Director resigned (1 page)
2 September 2005New director appointed (3 pages)
26 August 2005New director appointed (3 pages)
26 August 2005Location of register of members (1 page)
26 August 2005Ad 25/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 August 2005Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
26 August 2005New secretary appointed (2 pages)
26 August 2005New director appointed (3 pages)
25 July 2005Incorporation (12 pages)