• UK
  • LE PAIN QUOTIDIEN, LTD - Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom

Company Information

Company registration number
05140197
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 3 Regency House
91 Western Road
Brighton
BN1 2NW
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW UK

Management

Managing Directors
JOHNSON, Adrian James
NOYES, Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-05-28
Age Of Company
2004-05-28 19 years
SIC/NACE
56101

Ownership

Beneficial Owners
Pq Licensing Sa

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
VILLAGE DU PAIN LIMITED
Legal Entity Identifier (LEI)
549300HJSRXVGS246H97
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-05-28
Annual Return
Due Date: 2020-06-11
Last Date: 2019-05-28

LE PAIN QUOTIDIEN, LTD Company Description

LE PAIN QUOTIDIEN, LTD is a ltd registered in United Kingdom with the Company reg no 05140197. Its current trading status is "live". It was registered 2004-05-28. It was previously called VILLAGE DU PAIN LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at Suite 3 Regency House .
More information

Get LE PAIN QUOTIDIEN, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Le Pain Quotidien, Ltd - Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom

2004-05-28 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-extension-of-period (2021-05-17) - AM19

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  • liquidation-in-administration-progress-report (2021-01-04) - AM10

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01

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  • liquidation-in-administration-proposals (2020-07-01) - AM03

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  • liquidation-in-administration-appointment-of-administrator (2020-06-23) - AM01

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  • liquidation-administration-notice-deemed-approval-of-proposals (2020-08-04) - AM06

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2020-08-24) - AM02

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  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

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  • accounts-with-accounts-type-full (2019-06-19) - AA

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01

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  • mortgage-satisfy-charge-full (2019-06-28) - MR04

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01

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  • appoint-person-director-company-with-name-date (2018-10-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-02) - TM01

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-14) - AP01

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  • accounts-with-accounts-type-full (2018-04-09) - AA

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  • termination-director-company-with-name-termination-date (2018-03-01) - TM01

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • mortgage-satisfy-charge-full (2016-06-15) - MR04

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  • accounts-with-accounts-type-full (2016-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01

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  • mortgage-satisfy-charge-full (2016-07-23) - MR04

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  • resolution (2016-07-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • change-person-director-company-with-change-date (2015-05-28) - CH01

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  • appoint-person-director-company-with-name-date (2015-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-24) - TM01

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  • accounts-with-accounts-type-full (2015-03-09) - AA

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  • termination-secretary-company-with-name-termination-date (2015-01-20) - TM02

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  • mortgage-satisfy-charge-full (2014-03-26) - MR04

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  • change-registered-office-address-company-with-date-old-address (2014-02-03) - AD01

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  • accounts-with-accounts-type-full (2014-02-18) - AA

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  • change-person-director-company-with-change-date (2014-06-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • accounts-with-accounts-type-full (2013-03-11) - AA

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  • appoint-person-secretary-company-with-name (2013-07-15) - AP03

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  • termination-secretary-company-with-name (2013-07-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • change-person-director-company-with-change-date (2012-08-13) - CH01

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  • legacy (2012-08-09) - MG01

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  • accounts-with-accounts-type-full (2012-03-21) - AA

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  • appoint-person-secretary-company-with-name (2011-01-06) - AP03

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  • termination-director-company-with-name (2011-01-05) - TM01

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  • appoint-person-director-company-with-name (2011-01-11) - AP01

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  • accounts-with-accounts-type-full (2011-03-10) - AA

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  • change-person-director-company-with-change-date (2011-07-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • certificate-change-of-name-company (2011-12-23) - CERTNM

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  • change-of-name-notice (2011-12-23) - CONNOT

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  • legacy (2010-02-20) - MG01

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  • legacy (2010-11-20) - MG01

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  • change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • change-person-director-company-with-change-date (2010-07-13) - CH01

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • termination-secretary-company-with-name (2010-07-12) - TM02

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  • legacy (2010-06-09) - MG01

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  • accounts-with-accounts-type-full (2010-04-06) - AA

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  • termination-director-company-with-name (2010-03-17) - TM01

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  • legacy (2010-02-05) - MG01

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  • auditors-resignation-company (2009-10-08) - AUD

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  • resolution (2009-06-06) - RESOLUTIONS

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  • legacy (2009-06-22) - 363a

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  • accounts-with-accounts-type-full (2009-04-22) - AA

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  • legacy (2009-01-19) - 288b

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  • legacy (2009-01-19) - 288a

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  • legacy (2009-01-22) - 88(2)

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  • legacy (2008-06-09) - 363a

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  • legacy (2008-03-13) - 395

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  • legacy (2008-05-16) - 395

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  • legacy (2008-07-07) - 288a

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  • legacy (2008-07-07) - 288b

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • legacy (2008-11-14) - 395

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  • legacy (2008-07-12) - 395

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  • legacy (2007-11-07) - 88(2)R

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  • legacy (2007-06-20) - 88(2)O

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  • legacy (2007-08-17) - 395

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  • legacy (2007-06-29) - 395

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  • legacy (2007-06-01) - 395

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  • legacy (2007-06-18) - 88(2)R

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  • legacy (2007-03-30) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2007-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-09-24) - AA

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  • legacy (2007-09-19) - 363a

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  • legacy (2006-08-01) - 395

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  • resolution (2006-06-29) - RESOLUTIONS

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  • legacy (2006-08-02) - 395

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  • legacy (2006-06-16) - 395

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  • legacy (2006-02-15) - 288b

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  • legacy (2006-02-13) - 288a

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  • miscellaneous (2006-01-25) - MISC

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  • legacy (2006-09-23) - 403a

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  • legacy (2006-10-13) - 88(2)R

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  • legacy (2006-10-25) - 363a

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  • legacy (2006-10-13) - 123

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  • resolution (2005-02-09) - RESOLUTIONS

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  • legacy (2005-02-09) - 123

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  • legacy (2005-04-25) - 225

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  • legacy (2005-06-08) - 288a

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  • legacy (2005-07-14) - 88(2)R

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  • legacy (2005-07-25) - 363s

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  • legacy (2005-11-30) - 395

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  • accounts-with-accounts-type-full (2005-12-20) - AA

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  • legacy (2005-01-13) - 288a

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  • legacy (2004-12-06) - 88(2)R

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  • resolution (2004-12-21) - RESOLUTIONS

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  • legacy (2004-12-21) - 288a

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  • legacy (2004-12-30) - 395

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  • legacy (2004-11-12) - 288a

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  • incorporation-company (2004-05-28) - NEWINC

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  • legacy (2004-10-20) - 288a

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  • resolution (2004-10-15) - RESOLUTIONS

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  • legacy (2004-10-13) - 395

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  • legacy (2004-06-07) - 288a

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  • legacy (2004-06-01) - 288b

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  • legacy (2004-10-25) - 288a

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