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La Chaumiere Catering And Leisure Limited MIDLOTHIAN

Founded in 1988, La Chaumiere Catering And Leisure, classified under reg no. SC109159 is an active company. Currently registered at 1c Sydney Terrace EH7 6SR, Midlothian the company has been in the business for thirty six years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 3 directors in the the firm, namely Farid R., John T. and Helen T.. In addition one secretary - Christopher S. - is with the company. Currenlty, the firm lists one former director, whose name is Peter M. and who left the the firm on 23 January 1991. In addition, there is one former secretary - John L. who worked with the the firm until 18 January 1990.

La Chaumiere Catering And Leisure Limited Address / Contact

Office Address 1c Sydney Terrace
Office Address2 Edinburgh
Town Midlothian
Post code EH7 6SR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC109159
Date of Incorporation Thu, 11th Feb 1988
Industry Licensed restaurants
End of financial Year 31st January
Company age 36 years old
Account next due date Thu, 31st Oct 2024 (150 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Farid R.

Position: Director

Appointed: 13 August 2000

John T.

Position: Director

Appointed: 01 November 1996

Helen T.

Position: Director

Appointed: 23 January 1991

Christopher S.

Position: Secretary

Appointed: 18 January 1990

John L.

Position: Secretary

Appointed: 11 February 1988

Resigned: 18 January 1990

Peter M.

Position: Director

Appointed: 11 February 1988

Resigned: 23 January 1991

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is John T. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Helen T. This PSC owns 25-50% shares.

John T.

Notified on 12 August 2016
Nature of control: 50,01-75% shares

Helen T.

Notified on 12 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-2 231-2 231-2 231     
Balance Sheet
Net Assets Liabilities  2 2312 2312 2312 2312 2312 231
Net Assets Liabilities Including Pension Asset Liability-2 231-2 231-2 231     
Reserves/Capital
Shareholder Funds-2 231-2 231-2 231     
Other
Creditors  559559559559559559
Net Current Assets Liabilities-559-559-559559559559559559
Total Assets Less Current Liabilities-559-559-559559559559559559
Par Value Share1       
Creditors Due After One Year1 6721 6721 672     
Creditors Due Within One Year559559559     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 31st, October 2023 		Free Download (3 pages)

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