LE PETIT FRANCE LTD
HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH TN11 9BH- Active
- Private Limited Company
- Company No. 13667124
- Last Updated: 01 Mar 2024
Company Profile
LE PETIT FRANCE LTD was incorporated on Thursday, October 7, 2021 as a Private Limited Company with registered address in HILDENBOROUGH. LE PETIT FRANCE LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 4 months and 16 days.
| Name | LE PETIT FRANCE LTD |
|---|---|
| Company number | 13667124 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TN11 9BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marc Loneux Nationality: French |
Dates: Friday, April 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roberto Espinoza Nationality: French |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Florent Andre Rene Gacon Nationality: French |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Irwin Dunning Nationality: British |
Dates: Thursday, October 7, 2021 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fromage And Co Ltd Borough Market, Stoney Street, SE1 9AH |
Dates: Thursday, October 7, 2021 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LE PETIT FRANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LE PETIT FRANCE LTD | 07 Oct 2021 |