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Home > England & Wales Companies > LA LORRAINE UK LTD.
Company Information for

LA LORRAINE UK LTD.

EUROPA HOUSE, BARCROFT STREET, BURY, BL9 5BT,
Company Registration Number
07818315
Private Limited Company
Active

Company Overview

About La Lorraine Uk Ltd.
LA LORRAINE UK LTD. was founded on 2011-10-20 and has its registered office in Bury. The organisation's status is listed as "Active". La Lorraine Uk Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LA LORRAINE UK LTD.
 
Legal Registered Office
EUROPA HOUSE
BARCROFT STREET
BURY
BL9 5BT
Other companies in E11
 
Previous Names
BELGIQUE RETAIL LTD23/09/2019
Filing Information
Company Number 07818315
Company ID Number 07818315
Date formed 2011-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 28/09/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844447511  GB330336441  
Last Datalog update: 2025-02-05 13:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA LORRAINE UK LTD.
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Company Officers of LA LORRAINE UK LTD.

Current Directors
Officer Role Date Appointed
GUIDO VANHERPE
 Director 2013-06-03
MARC PAUL VANHERPE
 Director 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANN BEKAERT
 Company Secretary 2012-01-16 2016-09-15
IGOR BEKAERT
 Director 2011-10-20 2016-09-15
ANTONY VANHERPE
 Director 2011-10-20 2016-05-31
GUIDO VANHERPE
 Director 2011-10-20 2012-01-01
CHALFEN SECRETARIES LIMITED
 Company Secretary 2011-10-20 2011-10-20
JONATHAN GARDNER PURDON
 Director 2011-10-20 2011-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC PAUL VANHERPE BELGIQUE(BRAND) LTD Director 2013-06-04 CURRENT 2011-10-17 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (EPPING) LTD Director 2013-06-03 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (WARE) LTD Director 2013-06-03 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (SOUTH WOODFORD) LTD Director 2013-06-03 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (WANSTEAD) LTD Director 2013-06-03 CURRENT 2011-10-05 Active
MARC PAUL VANHERPE MADE IN BELGIUM LTD Director 2013-06-03 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (WOODFORD) LTD Director 2013-06-03 CURRENT 2011-10-05 Active
MARC PAUL VANHERPE BELGIQUE (THEYDON) LIMITED Director 2013-06-03 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE WAKE CUP CHINGFORD LTD Director 2013-06-03 CURRENT 2011-10-05 Active
MARC PAUL VANHERPE BELGIQUE (LOUGHTON) LTD Director 2013-06-03 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (BISHOP'S STORTFORD) LTD Director 2013-06-03 CURRENT 2011-10-17 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2025-01-14CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-11-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-27Previous accounting period shortened from 29/12/23 TO 28/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 45 Knowsley Street Bury Greater Manchester BL9 0st
2023-01-25CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-06-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO VANHERPE
2019-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/19 FROM 45 Knowsley Street Bury Greater Manchester BL9 0st
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM 29 Cambridge Park London E11 2PU
2019-09-23RES15CHANGE OF COMPANY NAME 22/12/22
2019-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-18AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR IGOR BEKAERT
2016-09-19TM02Termination of appointment of Ann Bekaert on 2016-09-15
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY VANHERPE
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0127/11/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-03AA31/10/13 TOTAL EXEMPTION SMALL
2014-09-16AA01Previous accounting period shortened from 31/10/14 TO 31/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-12AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC PAUL VANHERPE / 04/06/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GUIDO VANHERPE / 04/06/2013
2013-06-04AP01DIRECTOR APPOINTED MARC PAUL VANHERPE
2013-06-04AP01DIRECTOR APPOINTED GUIDO VANHERPE
2012-12-05AR0120/10/12 ANNUAL RETURN FULL LIST
2012-01-16AP03Appointment of Ann Bekaert as company secretary
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY VANHERPE / 04/01/2012
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO VANHERPE
2011-10-21AP01DIRECTOR APPOINTED ANTONY VANHERPE
2011-10-21AP01DIRECTOR APPOINTED GUIDO VANHERPE
2011-10-21AP01DIRECTOR APPOINTED IGOR BEKAERT
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU UNITED KINGDOM
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON
2011-10-21TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2011-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LA LORRAINE UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2014-09-17
Petitions to Wind Up (Companies)2014-08-27
Fines / Sanctions
No fines or sanctions have been issued against LA LORRAINE UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LA LORRAINE UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 1,095,791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LA LORRAINE UK LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 1,026,473
Current Assets 2012-10-31 £ 1,096,307
Debtors 2012-10-31 £ 69,834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LA LORRAINE UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LA LORRAINE UK LTD.
Trademarks
We have not found any records of LA LORRAINE UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA LORRAINE UK 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 (96090 - Other service activities n.e.c.) as LA LORRAINE UK LTD. are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LA LORRAINE UK 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBELGIQUE RETAIL LTDEvent Date2014-07-04
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4830 A Petition to wind up the above-named Company, Registration Number 07818315, of 29 Cambridge Park, London, E11 2PU, presented on 4 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 September 2014 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyBELGIQUE RETAIL LTDEvent Date2014-07-04
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4830 A Petition to wind up the above-named Company, Registration Number 07818315 of 29 Cambridge Park, London, E11 2PU, presented on 4 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 27 August 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 . The Petition was dismissed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LA LORRAINE UK 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 LA LORRAINE UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BL9 5BT