LE PAIN QUOTIDIEN, LTD - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Le Pain Quotidien, Ltd

LE PAIN QUOTIDIEN, LTD was founded on 2004-05-28 and has its registered office in Brighton. The organisation's status is listed as "In Administration
Administrative Receiver". Le Pain Quotidien, Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LE PAIN QUOTIDIEN, LTD

Legal Registered Office

SUITE 3 REGENCY HOUSE
91 WESTERN ROAD
BRIGHTON
BN1 2NW
Other companies in EC1R

Previous Names

VILLAGE DU PAIN LIMITED

23/12/2011

Filing Information

Company Number		05140197
Company ID Number		05140197
Date formed		2004-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB849135604~~

Last Datalog update:	2022-01-07 07:41:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LE PAIN QUOTIDIEN, LTD
The accountancy firm based at this address is H.O.T. ACCOUNTING SERVICES LIMITED

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Companies with same name LE PAIN QUOTIDIEN, LTD

The following companies were found which have the same name as LE PAIN QUOTIDIEN, LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LE PAIN QUOTIDIEN IRELAND LIMITED	FRIEL STAFFORD 44 FITZWILLIAM PLACE DUBLIN 2, DUBLIN, D02P027, IRELAND D02P027	Liquidation	Company formed on the 2015-05-07
	LE PAIN QUOTIDIEN, LTD		Unknown

Company Officers of LE PAIN QUOTIDIEN, LTD

Current Directors

Officer	Role	Date Appointed
IGNACIO HOUSSAY	Director	2018-04-26
SANJAY BANARSI MALHOTRA	Director	2018-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS HALLEN	Director	2009-01-05	2018-04-27
PETER DEAVILLE JENKINS	Director	2015-02-06	2018-04-13
VINCENT HERBERT	Director	2009-01-05	2018-03-01
JOHN FRANCIS MORAN	Director	2010-12-27	2015-02-06
KATHIE SUNKYUNG LEE	Company Secretary	2012-10-15	2014-12-31
HEATHER BIAS	Company Secretary	2010-12-27	2012-10-15
STEVEN RICHARD WHIBLEY	Director	2008-07-01	2010-12-27
PHILIPPE LEROUX	Company Secretary	2006-01-29	2010-02-26
PHILIPPE LEROUX	Director	2004-05-28	2010-02-26
PEGGY SCOTT CZYZAK-DANNENBAUM	Director	2004-10-13	2009-01-05
WILLIAM ARTHUR HOBHOUSE	Director	2004-10-13	2009-01-05
GUILLAUME ANTOINE ROBERT PERRET	Director	2005-01-19	2009-01-05
ANTHONY PATRICK RIDGWELL	Director	2004-12-01	2009-01-05
IAN ZILBERKWEIT	Director	2004-09-03	2009-01-05
ALAIN COUMONT	Director	2005-04-06	2008-07-01
IAN ZILBERKWEIT	Company Secretary	2004-05-28	2006-01-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-05-28	2004-05-28
INSTANT COMPANIES LIMITED	Nominated Director	2004-05-28	2004-05-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-16		Bona Vacantia disclaimer
2021-12-29		Liquidation. Administration move to dissolve company
2021-12-29	AM23	Liquidation. Administration move to dissolve company
2021-07-21	AM10	Administrator's progress report
2021-05-17	AM19	liquidation-in-administration-extension-of-period
2021-01-04	AM10	Administrator's progress report
2020-08-24	AM02	Liquidation statement of affairs AM02SOA
2020-08-04	AM06	Notice of deemed approval of proposals
2020-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/20 FROM 28-33 Little Russell Street 3rd Floor London WC1A 2HN England
2020-07-01	AM03	Statement of administrator's proposal
2020-06-23	AM01	Appointment of an administrator
2019-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN VANGOIDSENHOVEN
2019-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/19 FROM 28-33 Little Russell Street London WC1A 2HN England
2019-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/19 FROM 10 Lower Thames Street 6th Floor, London EC3R 6EN England
2019-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051401970023
2019-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051401970022
2019-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-01	AP01	DIRECTOR APPOINTED MR PETER NOYES
2019-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IGNACIO HOUSSAY
2018-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/18 FROM 65 Clerkenwell Road 3rd Floor London EC1R 5BL
2018-10-02	AP01	DIRECTOR APPOINTED MR JAN VANGOIDSENHOVEN
2018-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SANJAY BANARSI MALHOTRA
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JENKINS
2018-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HALLEN
2018-05-14	AP01	DIRECTOR APPOINTED MR IGNACIO HOUSSAY
2018-05-14	AP01	DIRECTOR APPOINTED MR SANJAY BANARSI MALHOTRA
2018-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JENKINS
2018-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HALLEN
2018-05-14	AP01	DIRECTOR APPOINTED MR IGNACIO HOUSSAY
2018-05-14	AP01	DIRECTOR APPOINTED MR SANJAY BANARSI MALHOTRA
2018-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT HERBERT
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 42376.967273
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-19	RES13	SHARE TRANSFER AND COMPANY BUSINESS 25/06/2016
2016-07-19	RES01	ALTER ARTICLES 25/06/2016
2016-07-19	RES12	Resolution of varying share rights or name
2016-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051401970022
2016-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 42376.967273
2016-06-14	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-05-17	AA	FULL ACCOUNTS MADE UP TO 27/12/15
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 42376.967273
2015-05-28	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-05-28	CH01	Director's details changed for Cfo Thomas Hallen on 2014-09-01
2015-04-27	AP01	DIRECTOR APPOINTED MR PETER DEAVILLE JENKINS
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS MORAN
2015-03-09	AA	FULL ACCOUNTS MADE UP TO 28/12/14
2015-01-20	TM02	Termination of appointment of Kathie Sunkyung Lee on 2014-12-31
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 42376.967273
2014-06-24	AR01	28/05/14 ANNUAL RETURN FULL LIST
2014-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CFO THOMAS HALLEN / 01/01/2013
2014-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HERBERT / 01/01/2012
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-18	AA	FULL ACCOUNTS MADE UP TO 29/12/13
2014-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 33 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 8QG UNITED KINGDOM
2013-07-16	AR01	28/05/13 FULL LIST
2013-07-15	AP03	SECRETARY APPOINTED MS KATHIE SUNKYUNG LEE
2013-07-15	TM02	APPOINTMENT TERMINATED, SECRETARY HEATHER BIAS
2013-03-11	AA	FULL ACCOUNTS MADE UP TO 30/12/12
2012-08-13	AR01	28/05/12 FULL LIST
2012-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HALLEN / 10/08/2012
2012-08-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-03-21	AA	FULL ACCOUNTS MADE UP TO 25/12/11
2011-12-23	RES15	CHANGE OF NAME 23/12/2011
2011-12-23	CERTNM	COMPANY NAME CHANGED VILLAGE DU PAIN LIMITED CERTIFICATE ISSUED ON 23/12/11
2011-12-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-01	AR01	28/05/11 FULL LIST
2011-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HALLEN / 30/06/2011
2011-03-10	AA	FULL ACCOUNTS MADE UP TO 26/12/10
2011-01-11	AP01	DIRECTOR APPOINTED MANAGING DIRECTOR JOHN FRANCIS MORAN
2011-01-06	AP03	SECRETARY APPOINTED SECRETARY HEATHER BIAS
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN WHIBLEY
2010-11-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 72-75 MARYLEBONE HIGH STREET LONDON W1U 5JW
2010-07-14	AR01	28/05/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HALLEN / 15/05/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HERBERT / 15/05/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WHIBLEY / 15/05/2010
2010-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIPPE LEROUX
2010-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-04-06	AA	FULL ACCOUNTS MADE UP TO 27/12/09
2010-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LEROUX
2010-02-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-02-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-10-08	AUD	AUDITOR'S RESIGNATION
2009-06-22	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-06	RES12	VARYING SHARE RIGHTS AND NAMES
2009-04-22	AA	FULL ACCOUNTS MADE UP TO 04/01/09
2009-01-22	88(2)	AD 05/01/09 GBP SI 584195@0.01=5841.95 GBP IC 36531/42372.95
2009-01-19	288a	DIRECTOR APPOINTED VINCENT HERBERT
2009-01-19	288a	DIRECTOR APPOINTED THOMAS HALLEN
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM HOBHOUSE
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR IAN ZILBERKWEIT
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR GUILLAUME PERRET
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR PEGGY CZYZAK-DANNENBAUM
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY RIDGWELL
2008-11-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-08-01	AA	FULL ACCOUNTS MADE UP TO 30/12/07
2008-07-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to LE PAIN QUOTIDIEN, LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2020-06-18

Fines / Sanctions

No fines or sanctions have been issued against LE PAIN QUOTIDIEN, LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-30	Outstanding	ING BELGIE NV
RENT DEPOSIT DEED	2012-08-09	Outstanding	IVYTOWER LIMITED
RENT DEPOSIT DEED	2010-11-16	Satisfied	COMMERZ REAL INVESTMENTGESELLESCHAFT MBH
RENT DEPOSIT DEED	2010-06-09	Outstanding	COMMERZ REAL INVESTMENTGESELLSCHAFT MBH
RENT DEPOSIT DEED	2010-05-27	Satisfied	COMMERZ REAL INVESTMENTGESELLSCHAFT MBH
DEBENTURE	2010-02-20	Outstanding	KBC BANK N.V., LONDON BRANCH
RENT DEPOSIT DEED	2010-02-05	Satisfied	ESTATES & AGENCY PROPERTIES LIMITED
RENT DEPOSIT DEED	2008-11-14	Outstanding	BERRYMEDE PROPERTIES LIMITED
RENT DEPOSIT DEED	2008-07-10	Satisfied	HS1 LIMITED
RENT DEPOSIT AGREEMENT	2008-05-16	Outstanding	MARSTONS PLC
RENT DEPOSIT DEED	2008-03-07	Satisfied	BOW BELLS HOUSE INVESTMENT G-1 LIMITED AND BOW BELLS HOUSE INVESTMENT G-2 LIMITED AS GENERAL PARTNERS OF THE LIMITED PARTNERSHIP CARRYING ON BUSINESS UNDER THE NAME OF THE BOW BELLS HOUSE LIMITED PARTNERSHIP
LEGAL MORTGAGE	2007-08-03	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-06-28	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-05-31	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2006-07-31	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2006-07-31	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2006-07-31	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2006-07-28	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
RENT DEPOSIT DEED	2006-06-16	Outstanding	TURNER BROADCASTING SYSTEM EUROPE LIMITED
RENT DEPOSIT DEED	2005-11-14	Satisfied	LAMBERT PRESSLAND LIMITED
DEBENTURE	2004-12-24	Satisfied	HSBC BANK PLC
SUPPLEMENTAL DEED	2004-10-13	Satisfied	HOWARD DE WALDEN ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of LE PAIN QUOTIDIEN, LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LE PAIN QUOTIDIEN, LTD

Trademarks

We have not found any records of LE PAIN QUOTIDIEN, LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LE PAIN QUOTIDIEN, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LE PAIN QUOTIDIEN, LTD are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where LE PAIN QUOTIDIEN, LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	LE PAIN QUOTIDIEN, LTD	Event Date	2020-06-11
In the High Court of Justice Business & Property Courts of England & Wales Insolvency & Companies List (Chd) case number CR-2020-002692 Date of appointment: 11 June 2020 Joint Administrator's Name and Address: Robert Andrew Croxen (IP No. 9700 ) of Alvarez & Marsal Europe LLP, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. Telephone: +44 (0) 20 7715 5200. : Joint Administrator's Name and Address: Jonathan Marston (IP No. 14392 ) of Alvarez & Marsal Europe LLP, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. Telephone: +44 (0) 20 7715 5200. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LE PAIN QUOTIDIEN, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LE PAIN QUOTIDIEN, LTD any grants or awards.

Ownership

We could not find any group structure information

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