LA PATISSERIE (SHOREHAM) LIMITED

LA PATISSERIE (SHOREHAM) LIMITED is an active private limited company, incorporated on 18 April 2012. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and one other classification. The company's registered office is on Brighton Road, Shoreham-by-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LA PATISSERIE (SHOREHAM) LIMITED previously had the company name REAL PATISSERIE (SHOREHAM) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 6 RIVERSIDE BUSINESS CENTRE
Address Line 2	BRIGHTON ROAD
Post Town	SHOREHAM-BY-SEA
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN43 6RE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

56103 - Take-away food shops and mobile food stands

Company Name History

From 25/01/2018 onwards:

LA PATISSERIE (SHOREHAM) LIMITED

Prior to 25/01/2018:

REAL PATISSERIE (SHOREHAM) LIMITED

Directors

(The company's officers)

MR DAVID BERTHILLOT

(~50 year old French national)

UNIT 6 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE, ENGLAND

Current Director
Gives occupation as BAKER
Usually resident in UNITED KINGDOM

Appointed on 19/09/2012

HELENE BERTHILLOT

(~47 year old French national)

UNIT 6 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE, ENGLAND

Current Director
Gives occupation as PATISSERIE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 03/02/2015

Shareholders

(Persons of Significant Control)

Mrs Helene Berthillot

(~47 year old French national)

Unit 6 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Berthillot

(~50 year old French national)

Unit 6 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)