OpenCompanies

Authentique La Boulangerie Ltd

Company number
12735622
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2020
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

114a-116 Fortess Road
London
NW5 2HL

Officers

NameRoleAppointedResigned
BAL, Alexandre Director 10 Jul 2020
LEVISALLES, Amaury Director 10 Jul 2020
LEVISALLES, Amaury Secretary 10 Jul 2020
SEVAGEN, Matthieu Bertrand Director 10 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Matthieu Bertrand Sevagen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jul 2020
Mr Amaury Levisalles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jul 2020
Mr Alexandre Gabriel Damien Bal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £258,365 £12,896 14
31 Aug 2024 - £500 14
31 Aug 2023 - £876 6
31 Aug 2022 - £808 6
31 Aug 2021 - £13,229 6

Connections

Directors’ other companies

Companies at the same address

Data