General information

Name:

Clarette London Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 09832862

Incorporation date: 2015-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the establishment of Clarette London Limited, a firm registered at Acre House, 11/15 William Road, London. This means it's been 9 years Clarette London has prospered in this business, as it was created on 2015-10-20. The company's registration number is 09832862 and the postal code is NW1 3ER. The company now known as Clarette London Limited was known under the name Le Petit Margaux London up till 2017-07-12 when the business name got changed. This business's SIC code is 56101 which means Licensed restaurants. Clarette London Ltd released its account information for the period that ended on 2022-03-31. Its latest confirmation statement was submitted on 2023-10-19.

The company has 1 director presently running the business, specifically Alexandra P. who has been executing the director's assignments for 9 years.

Executives who control the firm include: Alexandra P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Stanislas P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Clarette London Limited 2017-07-12
  • Le Petit Margaux London Limited 2015-10-20

Financial data based on annual reports

Company staff

Alexandra P.

Role: Director

Appointed: 20 October 2015

Latest update: 15 March 2024

People with significant control

Alexandra P.
Notified on 1 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Stanislas P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexandra P.
Notified on 6 April 2016
Ceased on 1 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thibault P.
Notified on 6 April 2016
Ceased on 1 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
8
Company Age

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