Louisville Patisserie Limited BOGNOR REGIS


Louisville Patisserie started in year 2014 as Private Limited Company with registration number 09166267. The Louisville Patisserie company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bognor Regis at 93 Aldwick Road. Postal code: PO21 2NW. Since 2019/11/18 Louisville Patisserie Limited is no longer carrying the name Cockburn's Shoppe.

The firm has one director. Gilbert C., appointed on 7 August 2014. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Alison C.. There were no ex secretaries.

Louisville Patisserie Limited Address / Contact

Office Address 93 Aldwick Road
Town Bognor Regis
Post code PO21 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09166267
Date of Incorporation Thu, 7th Aug 2014
Industry Retail sale of beverages in specialised stores
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Gilbert C.

Position: Director

Appointed: 07 August 2014

Alison C.

Position: Director

Appointed: 07 August 2014

Resigned: 12 November 2018

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As we established, there is Alison C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Gilbert C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexander C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison C.

Notified on 15 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gilbert C.

Notified on 27 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander C.

Notified on 15 October 2020
Ceased on 31 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alison C.

Notified on 6 April 2016
Ceased on 26 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gilbert C.

Notified on 6 April 2016
Ceased on 26 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Cockburn's Shoppe November 18, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth-6 003-6 703     
Balance Sheet
Current Assets 3705 1106 22319011 27712 546
Net Assets Liabilities -6 704-5 904-5 305-4 499-534 769
Cash Bank In Hand626371     
Tangible Fixed Assets420624     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve-6 103-6 803     
Shareholder Funds-6 003-6 703     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -500-500-1 066-1 066-1 066-500
Average Number Employees During Period  22111
Creditors 7 19811 24411 0825 42610 60010 412
Fixed Assets 6247306201 8032 2044 069
Net Current Assets Liabilities-6 423-7 327-6 134-4 859-5 2369 40911 612
Total Assets Less Current Liabilities-6 003-6 703-5 404-4 239-3 43311 61315 681
Creditors Due Within One Year7 0497 698     
Number Shares Allotted100100     
Par Value Share11     
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Additions494314     
Tangible Fixed Assets Cost Or Valuation494808     
Tangible Fixed Assets Depreciation74184     
Tangible Fixed Assets Depreciation Charged In Period74110     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/08/07
filed on: 7th, August 2023
Free Download (5 pages)

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