ANDRE LA BOUTIQUE LIMITED

Key Data

Status

Active

Company No.

03959175

Incorporation date

29/03/2000

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

07/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

06/11/2023

Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on 2023-11-06

View PDF (1 pages)

06/11/2023

Director's details changed for Mr Luc David on 2023-11-06

View PDF (2 pages)

06/11/2023

Director's details changed for Mr David Ventura on 2023-11-06

View PDF (2 pages)

06/11/2023

Secretary's details changed for Martine Madeleine David on 2023-11-06

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

31/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

01/04/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

04/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

19/02/2019

Director's details changed for Mr David Ventura on 2019-02-19

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

04/04/2018

Secretary's details changed for Martine Madeleine David on 2018-01-01

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

03/04/2018

Secretary's details changed for Martine Madeleine David on 2018-01-01

View PDF (1 pages)

29/03/2018

Director's details changed for Mr David Ventura on 2018-01-01

View PDF (2 pages)

29/03/2018

Director's details changed for Mr Luc David on 2018-01-01

View PDF (2 pages)

29/03/2018

Director's details changed for Mr David Ventura on 2018-01-01

View PDF (2 pages)

29/03/2018

Change of details for Mrs Martine David as a person with significant control on 2017-08-25

View PDF (2 pages)

29/03/2018

Change of details for Mr Luc David as a person with significant control on 2017-08-25

View PDF (2 pages)

29/03/2018

Director's details changed for Mr Luc David on 2017-08-25

View PDF (2 pages)

29/03/2018

Change of details for Mrs Martine David as a person with significant control on 2016-12-15

View PDF (2 pages)

29/03/2018

Change of details for Mr Luc David as a person with significant control on 2016-12-15

View PDF (2 pages)

02/03/2018

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

03/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (7 pages)

12/01/2017

Resolutions

View PDF (28 pages)

12/01/2017

Statement of company's objects

View PDF (2 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

04/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2016

Appointment of Mr David Ventura as a director on 2016-06-01

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

24/05/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

13/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

31/03/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-27

View PDF (3 pages)

04/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

02/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

14/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

26/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

30/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

30/03/2010

Director's details changed for Luc David on 2010-03-30

View PDF (2 pages)

20/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

02/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

28/11/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

27/11/2008

Location of register of members

View PDF (1 pages)

27/11/2008

Location of debenture register

View PDF (1 pages)

27/11/2008

Registered office changed on 27/11/2008 from york house 14 salisbury square old hatfield hertfordshire AL9 5AD

View PDF (1 pages)

27/11/2008

Director's change of particulars / luc david / 30/10/2008

View PDF (1 pages)

27/11/2008

Secretary's change of particulars / martine david / 15/05/2008

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/05/2007

Return made up to 29/03/07; full list of members

View PDF (6 pages)

28/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

03/04/2006

Return made up to 29/03/06; full list of members

View PDF (6 pages)

14/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

29/07/2005

Return made up to 29/03/05; full list of members

View PDF (6 pages)

29/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

31/03/2004

Return made up to 29/03/04; full list of members

View PDF (6 pages)

19/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

17/04/2003

Return made up to 29/03/03; full list of members

View PDF (6 pages)

24/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/05/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

16/11/2001

New secretary appointed

View PDF (2 pages)

16/11/2001

Registered office changed on 16/11/01 from: 4 bedford row london WC1R 4BU

View PDF (1 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

30/03/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

29/03/2000

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-90.76 % *

* during past year

Cash in Bank

£27,431.00

Business linkages

Check business linkages of ANDRE LA BOUTIQUE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.91M
-
0.00
296.84K
-

2022
1
9.22M
-
0.00
27.43K
-

2022
1
9.22M
-
0.00
27.43K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

9.22M £3.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.43K £-90.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Luc David	Director	05/05/2000 - Present	1
Ventura, David	Director	01/06/2016 - Present	2
Sillis, Paul Jeremy	Director	29/03/2000 - 05/05/2000	10
Bailey, John Christopher Leeksma	Secretary	29/03/2000 - 22/10/2001	13
David, Martine Madeleine	Secretary	22/10/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDRE LA BOUTIQUE LIMITED

ANDRE LA BOUTIQUE LIMITED is an(a) Active company incorporated on 29/03/2000 with the registered office located at Harrison House Sheep Walk, Langford Road, Biggleswade SG18 9RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDRE LA BOUTIQUE LIMITED?

ANDRE LA BOUTIQUE LIMITED is currently Active. It was registered on 29/03/2000 .

Where is ANDRE LA BOUTIQUE LIMITED located?

ANDRE LA BOUTIQUE LIMITED is registered at Harrison House Sheep Walk, Langford Road, Biggleswade SG18 9RB.

What does ANDRE LA BOUTIQUE LIMITED do?

ANDRE LA BOUTIQUE LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does ANDRE LA BOUTIQUE LIMITED have?

ANDRE LA BOUTIQUE LIMITED had 1 employees in 2022.

What is the latest filing for ANDRE LA BOUTIQUE LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-29 with no updates.