LA ROUSSE FOODS (N.I.) LIMITED - Other food services - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About La Rousse Foods (n.i.) Ltd

LA ROUSSE FOODS (N.I.) LIMITED was founded on 1997-08-13 and has its registered office in Lisburn. The organisation's status is listed as "Active". La Rousse Foods (n.i.) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
LA ROUSSE FOODS (N.I.) LIMITED

10B FLUSH PARK KNOCKMORE LISBURN CO. ANTRIM BT28 2DX Other companies in BT28

Filing Information

Company Number		NI032830
Company ID Number		NI032830
Date formed		1997-08-13
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		SMALL

Last Datalog update:	2023-11-06 11:05:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LA ROUSSE FOODS (N.I.) LIMITED

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Company Officers of LA ROUSSE FOODS (N.I.) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID O'FLYNN	Company Secretary	2018-01-26
STUART CAMPBELL	Director	2016-07-18
CHRISTOPHER NICHOLAS MARTIN	Director	2018-01-26
DAVID O'FLYNN	Director	2018-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JACKSON	Company Secretary	2015-10-05	2018-01-26
PETER JACKSON	Director	2015-09-11	2018-01-26
DERMOT MURPHY	Director	2015-09-11	2018-01-26
MARY MASSY	Company Secretary	1997-08-13	2015-09-11
MARC AMAND	Director	1997-08-13	2015-09-11
MARY MASSY	Director	1997-08-13	2015-09-11
CLIFFORD WEBB	Director	2000-10-01	2015-07-17
PAUL SLATER	Director	1997-08-13	2003-06-01

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
2023-10-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-04		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-07		REGISTERED OFFICE CHANGED ON 07/07/23 FROM Belfast Harbour Estate 1-19 Dargan Drive Belfast BT3 9JG Northern Ireland
2023-03-22		DIRECTOR APPOINTED MR ANDREW KEATING
2023-03-22		DIRECTOR APPOINTED MR ANDREW KEATING
2022-10-13		APPOINTMENT TERMINATED, DIRECTOR MYLES O'GRADY
2022-10-13		Termination of appointment of Myles O'grady on 2022-10-07
2022-10-13		Appointment of Mr Eoin Connolly as company secretary on 2022-10-07
2022-10-05		SMALL COMPANY ACCOUNTS MADE UP TO 01/01/22
2022-10-03		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-04-11	AP01	DIRECTOR APPOINTED MR MYLES O'GRADY
2022-04-11	AP03	Appointment of Mr Myles O'grady as company secretary on 2022-04-04
2022-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CUNNINGHAM
2022-04-11	TM02	Termination of appointment of Alan Cunningham on 2022-04-04
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 02/01/21
2021-03-01	AP01	DIRECTOR APPOINTED MR ALAN CUNNINGHAM
2021-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN
2021-03-01	TM02	Termination of appointment of David O'flynn on 2021-02-28
2021-03-01	AP03	Appointment of Mr Alan Cunningham as company secretary on 2021-02-28
2020-12-23	AA	FULL ACCOUNTS MADE UP TO 28/12/19
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-01-03	AP01	DIRECTOR APPOINTED MR NOEL KEELEY
2020-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLAS MARTIN
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-17	AA	FULL ACCOUNTS MADE UP TO 29/12/18
2019-03-20	RES01	ADOPT ARTICLES 20/03/19
2019-03-15	AA01	Previous accounting period extended from 31/07/18 TO 31/12/18
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-04-17	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2018-03-26	AA01	Previous accounting period shortened from 31/12/17 TO 31/07/17
2018-02-14	AA01	Previous accounting period extended from 31/07/17 TO 31/12/17
2018-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/18 FROM Unit 271 Lisburn Enterprise Organisation Ballinderry Road Lisburn BT28 2SA
2018-02-14	AP01	DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS MARTIN
2018-02-14	AP03	Appointment of Mr David O'flynn as company secretary on 2018-01-26
2018-02-14	AP01	DIRECTOR APPOINTED MR DAVID O'FLYNN
2018-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DERMOT MURPHY
2018-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
2018-02-14	TM02	Termination of appointment of Peter Jackson on 2018-01-26
2017-08-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-07-27	AA01	Previous accounting period shortened from 31/10/16 TO 31/07/16
2017-07-20	PSC08	Notification of a person with significant control statement
2017-07-13	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 FOR PSC08 STATEMENT 4
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-13	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017
2017-06-21	AA01	Current accounting period shortened from 31/10/17 TO 31/07/17
2016-10-24	AP01	DIRECTOR APPOINTED MR STUART CAMPBELL
2016-08-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-22	AP01	DIRECTOR APPOINTED MR PETER JACKSON
2016-02-22	AP01	DIRECTOR APPOINTED MR DERMOT MURPHY
2016-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY MASSY
2016-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC AMAND
2016-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY MARY MASSY
2016-01-12	TM02	TERMINATE SEC APPOINTMENT
2016-01-12	AP03	SECRETARY APPOINTED PETER JACKSON
2015-09-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-04	RP04	SECOND FILING WITH MUD 30/06/14 FOR FORM AR01
2015-09-04	RP04	SECOND FILING WITH MUD 30/06/13 FOR FORM AR01
2015-09-04	RP04	SECOND FILING WITH MUD 30/06/12 FOR FORM AR01
2015-09-04	RP04	SECOND FILING WITH MUD 30/06/11 FOR FORM AR01
2015-09-04	ANNOTATION	Clarification
2015-07-23	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-07-23	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23	AR01	30/06/15 FULL LIST
2015-07-23	TM01	TERMINATE DIR APPOINTMENT
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WEBB
2014-07-20	LATEST SOC	20/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-20	AR01	30/06/14 FULL LIST
2014-07-20	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-07-20	AR01	30/06/14 FULL LIST
2013-07-23	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-07-19	AR01	30/06/13 FULL LIST
2013-07-19	AR01	30/06/13 FULL LIST
2012-07-10	AR01	30/06/12 FULL LIST
2012-07-10	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-07-10	AR01	30/06/12 FULL LIST
2011-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-07-22	AR01	30/06/11 FULL LIST
2011-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WEBB / 22/07/2011
2011-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY MASSY / 22/07/2011
2011-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC AMAND / 22/07/2011
2011-07-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARY MASSY / 22/07/2011
2011-07-22	AR01	30/06/11 FULL LIST
2011-01-24	DISS40	DISS40 (DISS40(SOAD))
2011-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2011-01-19	AR01	30/11/10 FULL LIST
2010-12-24	GAZ1	FIRST GAZETTE
2009-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-08-20	295(NI)	CHANGE IN SIT REG ADD
2009-08-20	371SR(NI)	30/06/09
2009-08-03	295(NI)	CHANGE IN SIT REG ADD
2008-08-28	AC(NI)	31/10/07 ANNUAL ACCTS
2008-07-29	371S(NI)	30/06/08 ANNUAL RETURN SHUTTLE
2008-01-04	AC(NI)	31/10/06 ANNUAL ACCTS
2007-08-21	371S(NI)	13/08/07 ANNUAL RETURN SHUTTLE
2006-11-14	295(NI)	CHANGE IN SIT REG ADD
2006-09-23	AC(NI)	31/10/05 ANNUAL ACCTS
2006-09-13	371S(NI)	13/08/06 ANNUAL RETURN SHUTTLE
2006-02-13	AC(NI)	31/10/04 ANNUAL ACCTS
2005-09-17	371S(NI)	13/08/05 ANNUAL RETURN SHUTTLE
2004-09-22	371S(NI)	13/08/04 ANNUAL RETURN SHUTTLE
2004-09-12	AC(NI)	31/10/03 ANNUAL ACCTS
2003-09-07	AC(NI)	31/10/02 ANNUAL ACCTS
2003-08-19	371S(NI)	13/08/03 ANNUAL RETURN SHUTTLE
2003-06-30	296(NI)	CHANGE OF DIRS/SEC
2002-09-09	371S(NI)	13/08/02 ANNUAL RETURN SHUTTLE
2002-09-09	G98-2(NI)	RETURN OF ALLOT OF SHARES
2002-08-04	AC(NI)	31/10/01 ANNUAL ACCTS
2001-10-18	402(NI)	PARS RE MORTAGE
2001-09-29	371S(NI)	13/08/01 ANNUAL RETURN SHUTTLE
2001-09-29	296(NI)	CHANGE OF DIRS/SEC
2001-09-10	AC(NI)	31/10/99 ANNUAL ACCTS
2001-08-29	AC(NI)	31/10/98 ANNUAL ACCTS
2000-11-16	371S(NI)	13/08/00 ANNUAL RETURN SHUTTLE
2000-11-16	371S(NI)	13/08/99 ANNUAL RETURN SHUTTLE
2000-11-16	295(NI)	CHANGE IN SIT REG ADD
2000-11-16	295(NI)	CHANGE IN SIT REG ADD
2000-11-16	371S(NI)	13/08/99 ANNUAL RETURN SHUTTLE
1999-01-30	371S(NI)	13/08/98 ANNUAL RETURN SHUTTLE
1999-01-30	371S(NI)	13/08/98 ANNUAL RETURN SHUTTLE
1998-02-19	232(NI)	NOTICE OF ARD
1997-09-13	295(NI)	CHANGE IN SIT REG ADD
1997-09-13	296(NI)	CHANGE OF DIRS/SEC
1997-08-13	MISC	CERTIFICATE OF INCORPORATION
1997-08-13	MEM(NI)	MEMORANDUM
1997-08-13	ARTS(NI)	ARTICLES
1997-08-13	G21(NI)	PARS RE DIRS/SIT REG OFF
1997-08-13	G23(NI)	DECLN COMPLNCE REG NEW CO

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to LA ROUSSE FOODS (N.I.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-12-24

Fines / Sanctions

No fines or sanctions have been issued against LA ROUSSE FOODS (N.I.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2001-10-18	Satisfied	AIB GROUP (UK) PLC

Creditors

Creditors Due Within One Year	2011-11-01	£ 355,725

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

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 ROUSSE FOODS (N.I.) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Current Assets	2011-11-01	£ 38,112
Debtors	2011-11-01	£ 38,112
Secured Debts	2011-11-01	£ 869
Shareholder Funds	2011-11-01	£ 317,613

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LA ROUSSE FOODS (N.I.) LIMITED registering or being granted any patents

Domain Names

LA ROUSSE FOODS (N.I.) LIMITED owns 1 domain names.

laroussefoods.co.uk

Trademarks

We have not found any records of LA ROUSSE FOODS (N.I.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LA ROUSSE FOODS (N.I.) LIMITED. 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 (56290 - Other food services) as LA ROUSSE FOODS (N.I.) LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

Outgoings

Business Rates/Property Tax

No properties were found where LA ROUSSE FOODS (N.I.) LIMITED 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	Proposal to Strike Off
Defending party	LA ROUSSE FOODS (N.I.) LIMITED	Event Date	2010-12-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LA ROUSSE FOODS (N.I.) LIMITED 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 ROUSSE FOODS (N.I.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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