Laduree Uk Limited in London, EC2A 2RS

Description

Data updated on: 01-11-2023

The firm is registered in London under the following Company Registration No.: 05381936. It was established in 2005. The main office of the firm is located at The Broadgate Tower 3rd Floor 20 Primrose Street. The area code for this place is EC2A 2RS. The company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes. 2021-12-31 is the last time company accounts were filed.

There seems to be 1 director at the moment leading this specific firm, namely David H. who has been doing the director's duties for nineteen years. At least one secretary in this firm is a limited company, specifically Reed Smith Corporate Services Limited.

Stephane C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-12-31	2021-12-31
Currency

Balance Sheet
Cash Bank On Hand	719 258	1 398 004
Current Assets	1 682 945	2 655 687
Debtors	561 586	932 298
Net Assets Liabilities	-4 320 313	-4 139 822
Other Debtors	253 686	417 866
Property Plant Equipment	914 408	846 845
Total Inventories	402 101	325 385

Other Financial Data
Accrued Liabilities Deferred Income	481 015	562 102
Accumulated Amortisation Impairment Intangible Assets	149 916	152 788
Additions Other Than Through Business Combinations Property Plant Equipment		132 186
Amounts Owed By Group Undertakings	3 213	10 443
Amounts Owed To Group Undertakings	6 026 078	5 525 950
Average Number Employees During Period	66	71
Business Divestiture Decrease In Depreciation Impairment Property Plant Equipment		846 845
Cash Cash Equivalents	719 258	1 398 004
Creditors	6 938 026	5 525 950
Finished Goods Goods For Resale	171 279	125 920
Fixed Assets	934 768	864 333
Further Item Debtors Component Total Debtors	9 290
Further Item Increase Decrease In P P E Component Total Change In P P E		41 858
Increase From Amortisation Charge For Year Intangible Assets		2 872
Intangible Assets	20 360	17 488
Intangible Assets Gross Cost	170 276	170 276
Net Current Assets Liabilities	-5 255 081	521 795
Nominal Value Allotted Share Capital	1 345 853	1 345 853
Number Shares Issued Fully Paid	1 345 853	1 345 853
Other Creditors	69 457	114 522
Other Disposals Property Plant Equipment		44 313
Par Value Share		1
Prepayments Accrued Income	205 260	480 418
Property Plant Equipment Gross Cost	4 122 602
Raw Materials Consumables	230 822	199 465
Taxation Social Security Payable	64 529	58 075
Total Assets Less Current Liabilities	-4 320 313	1 386 128
Trade Creditors Trade Payables	296 947	285 155
Trade Debtors Trade Receivables	90 137	23 571
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment		3 363 630

Company staff

Reed Smith Corporate Services Limited

Role: Corporate Secretary

Appointed: 03 March 2005

Address: 3rd Floor, 20 Primrose Street, London, EC2A 2RS

Latest update: 4 March 2024

David H.

Role: Director

Appointed: 03 March 2005

Latest update: 4 March 2024

People with significant control

Stephane C.

Notified on 1 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	17 March 2024
Confirmation statement last made up date	03 March 2023

Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Laduree Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Reed Smith Corporate Services Limited

David H.

People with significant control

Stephane C.

Accounts Documents

Company filings

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