Company NameDough Artisan Bakehouse Limited
DirectorsCarina Lepore and Alan Michael Sugar
Company StatusActive
Company Number11166075
CategoryPrivate Limited Company
Incorporation Date23 January 2018(4 years, 5 months ago)

Business Activity

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

Directors

Director NameMs Carina Lepore
Date of BirthJuly 1988 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2018(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
IG10 2RW
Secretary NameMr Michael Edward Ray
StatusCurrent
Appointed06 January 2020(1 year, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence AddressAmshold House Goldings Hill
Loughton
IG10 2RW
Director NameLord Alan Michael Sugar
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2020(2 years after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
IG10 2RW
Director NameMr Carlo Lepore
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2018(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address41 Rookstone Road
Tooting
London
SW17 9NQ
Director NameMr David Bell
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2018(1 week, 4 days after company formation)
Appointment Duration1 year, 4 months (resigned 15 June 2019)
RoleBaker
Country of ResidenceEngland
Correspondence Address8 Kestrel Avenue
Herne Hill
London
SE24 0EB

Location

Registered AddressAmshold House
Goldings Hill
Loughton
IG10 2RW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (12 months ago)
Next Accounts Due31 March 2023 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return6 April 2022 (2 months, 2 weeks ago)
Next Return Due20 April 2023 (9 months, 4 weeks from now)

Filing History

4 February 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
14 April 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
8 April 2021Confirmation statement made on 27 March 2021 with no updates (3 pages)
8 April 2020Confirmation statement made on 27 March 2020 with updates (4 pages)
18 February 2020Statement of capital following an allotment of shares on 11 February 2020
  • GBP 4
(3 pages)
14 February 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(45 pages)
11 February 2020Appointment of Lord Alan Michael Sugar as a director on 11 February 2020 (2 pages)
11 February 2020Change of details for Ms Carina Lepore as a person with significant control on 11 February 2020 (2 pages)
11 February 2020Notification of Amsvest Limited as a person with significant control on 11 February 2020 (2 pages)
17 January 2020Current accounting period extended from 31 January 2020 to 30 June 2020 (1 page)
17 January 2020Registered office address changed from 284 Milkwood Road London SE24 0EZ England to Amshold House Goldings Hill Loughton IG10 2RW on 17 January 2020 (1 page)
17 January 2020Appointment of Mr Michael Edward Ray as a secretary on 6 January 2020 (2 pages)
23 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
21 June 2019Termination of appointment of Carlo Lepore as a director on 15 June 2019 (1 page)
21 June 2019Termination of appointment of David Bell as a director on 15 June 2019 (1 page)
27 March 2019Confirmation statement made on 27 March 2019 with updates (4 pages)
27 March 2019Cessation of Carlo Lepore as a person with significant control on 16 March 2019 (1 page)
5 March 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
31 January 2019Change of details for Ms Carina Lepore as a person with significant control on 7 January 2019 (2 pages)
31 January 2019Director's details changed for Ms Carina Lepore on 7 January 2019 (2 pages)
9 March 2018Registered office address changed from 41 Rookstone Road Tooting London SW17 9NQ England to 284 Milkwood Road London SE24 0EZ on 9 March 2018 (1 page)
16 February 2018Appointment of Mr David Bell as a director on 3 February 2018 (2 pages)
23 January 2018Incorporation
Statement of capital on 2018-01-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
23 January 2018Incorporation
Statement of capital on 2018-01-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)