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Clarette London Limited LONDON

Founded in 2015, Clarette London, classified under reg no. 09832862 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2017-07-12 Clarette London Limited is no longer carrying the name Le Petit Margaux London.

The company has one director. Alexandra P., appointed on 20 October 2015. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Clarette London Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09832862
Date of Incorporation Tue, 20th Oct 2015
Industry Licensed restaurants
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Alexandra P.

Position: Director

Appointed: 20 October 2015

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Alexandra P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Stanislas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexandra P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexandra P.

Notified on 1 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Stanislas P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alexandra P.

Notified on 6 April 2016
Ceased on 1 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Thibault P.

Notified on 6 April 2016
Ceased on 1 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Le Petit Margaux London July 12, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand134 979229 526418 962253 193629 754
Current Assets439 936582 820801 701612 1361 004 549
Debtors235 862249 320250 106240 119246 595
Net Assets Liabilities855 509939 492987 878757 312818 262
Other Debtors194 196194 196205 264197 238194 196
Property Plant Equipment1 083 7881 043 804967 005875 384792 395
Total Inventories69 095103 974132 633118 824128 200
Other
Accrued Liabilities Deferred Income107 387111 919117 52392 61084 622
Accumulated Depreciation Impairment Property Plant Equipment150 049237 989329 291420 912504 843
Additions Other Than Through Business Combinations Property Plant Equipment 47 95614 503 942
Average Number Employees During Period  271114
Creditors334 256340 969348 018354 731161 444
Further Item Creditors Component Total Creditors334 256340 969348 018354 731161 444
Future Minimum Lease Payments Under Non-cancellable Operating Leases2 053 7501 898 7501 743 7501 588 7501 433 750
Increase From Depreciation Charge For Year Property Plant Equipment 87 94091 30291 62183 931
Net Current Assets Liabilities122 539263 971406 658271 475236 278
Number Shares Issued Fully Paid 11 18011 180  
Other Creditors19 67019 40045 29020 27158 084
Other Remaining Borrowings    200 000
Other Taxation Social Security Payable37 98942 55657 51418 94334 964
Par Value Share 11  
Prepayments Accrued Income39 59655 12441 07938 99547 523
Property Plant Equipment Gross Cost1 233 8371 281 7931 296 2961 296 2961 297 238
Provisions For Liabilities Balance Sheet Subtotal16 56227 31437 76734 81648 967
Total Assets Less Current Liabilities1 206 3271 307 7751 373 6631 146 8591 028 673
Trade Creditors Trade Payables152 351144 974174 716208 837390 601
Trade Debtors Trade Receivables2 070 3 7633 8864 876

Company filings

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

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