Le Bon Bon Ltd is a private limited company located at 64 Woodcock Hill, Kenton, Harrow HA3 0JF. Incorporated on 2022-09-29, this 1-year-old company is run by 2 directors.
Director Anisa M., appointed on 29 September 2022. Director Yllka S., appointed on 29 September 2022.
The company is categorised as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification: 47240).
The latest confirmation statement was filed on 2022-09-30 and the date for the following filing is 2023-10-14.
| Office Address | 64 Woodcock Hill |
| Office Address2 | Kenton |
| Town | Harrow |
| Post code | HA3 0JF |
| Country of origin | United Kingdom |
| Registration Number | 14386629 |
| Date of Incorporation | Thu, 29th Sep 2022 |
| Industry | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 29th Jun 2024 (63 days left) |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 29 September 2022
Position: Director
Appointed: 29 September 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Anisa M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Yllka S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mohanpal B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anisa M.
| Notified on | 29 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yllka S.
| Notified on | 29 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohanpal B.
| Notified on | 29 September 2022 |
| Ceased on | 29 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 30, 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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