AUTHENTIQUE LA BOULANGERIE LTD

Key Data

Status

Active

Company No.

12735622

Incorporation date

10/07/2020

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2020)

17/04/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/04/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

31/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

27/12/2024

Registered office address changed from 59 Lancaster Avenue Guildford Surrey GU1 3JR England to 114a-116 Fortess Road London NW5 2HL on 2024-12-27

View PDF (1 pages)

14/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

17/06/2024

Director's details changed for Mr Amaury Levisalles on 2024-06-17

View PDF (2 pages)

17/06/2024

Change of details for Mr Amaury Levisalles as a person with significant control on 2024-06-17

View PDF (2 pages)

17/06/2024

Secretary's details changed for Mr Amaury Levisalles on 2024-06-17

View PDF (1 pages)

22/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

15/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

17/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

16/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

15/07/2021

Current accounting period extended from 2021-07-31 to 2021-08-31

View PDF (1 pages)

11/07/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (4 pages)

31/03/2021

Statement of capital following an allotment of shares on 2020-12-17

View PDF (4 pages)

31/03/2021

Memorandum and Articles of Association

View PDF (34 pages)

31/03/2021

Resolutions

View PDF (3 pages)

10/07/2020

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

+8.42 % *

* during past year

Cash in Bank

£876.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
6
207.15K
-
0.00
13.23K
-

2022
6
238.37K
-
0.00
808.00
-

2023
14
231.44K
-
0.00
876.00
-

2023
14
231.44K
-
0.00
876.00
-

Employees

2023

Employees

14 133 % *

Net Assets(GBP)

231.44K £-2.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

876.00 £8.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alexandre Bal	Director	10/07/2020 - Present	5
Mr Amaury Levisalles	Director	10/07/2020 - Present	6
Mr Matthieu Sevagen	Director	10/07/2020 - Present	4
Levisalles, Amaury	Secretary	10/07/2020 - Present	-

Persons with Significant Control

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

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AUTHENTIQUE LA BOULANGERIE LTD

AUTHENTIQUE LA BOULANGERIE LTD is an(a) Active company incorporated on 10/07/2020 with the registered office located at 114a-116 Fortess Road, London NW5 2HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIQUE LA BOULANGERIE LTD?

AUTHENTIQUE LA BOULANGERIE LTD is currently Active. It was registered on 10/07/2020 .

Where is AUTHENTIQUE LA BOULANGERIE LTD located?

AUTHENTIQUE LA BOULANGERIE LTD is registered at 114a-116 Fortess Road, London NW5 2HL.

What does AUTHENTIQUE LA BOULANGERIE LTD do?

AUTHENTIQUE LA BOULANGERIE LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does AUTHENTIQUE LA BOULANGERIE LTD have?

AUTHENTIQUE LA BOULANGERIE LTD had 14 employees in 2023.

What is the latest filing for AUTHENTIQUE LA BOULANGERIE LTD?

The latest filing was on 17/04/2026: Purchase of own shares. Shares purchased into treasury:.