PL

POILANE LTD

Active

Company number 03568742

· Incorporated 21 May 1998

46 Elizabeth Street, London, SW1W 9PA

Last updated on 19 September 2026

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores · SIC 47240

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 21 May 1998 and registered in England and Wales, POILANE LTD remains an active private limited company, now trading for 28 years. Its registered office is at 46 Elizabeth Street, London, SW1W 9PA. Its principal activity is retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (SIC 47240).

The sole director is POILANE, Apollonia (appointed 31 March 2003). POILANE, Athena serves as company secretary (appointed 30 June 2013). 9 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 31 March 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 29 April 2026. The next is due by 13 May 2027. Companies House holds 89 filings for this company, most recently a confirmation statement filing on 22 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PA
POILANE, Athena
Secretary
30 June 2013
PA
POILANE, Apollonia
Director
31 March 2003
FO
FRAISSARD, Olivier
Secretary · Resigned
22 June 2012
DG
DAVID, Gerard Rene Noel
Director · Resigned
31 March 2003
LJ
LAPOUJADE, Jean Marie Francis
Secretary · Resigned
11 February 2002
PL
POILANE, Lionel
Director · Resigned
21 July 1998
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 May 1998
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 May 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
21 May 1998
FF
FORRAI, Forbes Malcolm
Director · Resigned
21 May 1998
CS
CHT SECRETARIES LIMITED
Corporate Secretary · Resigned
21 May 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 April 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Small
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Small
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Small
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Small
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Small
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Change Person Director Company With Change Date
Officers
12 May 2017 View
Change Person Secretary Company With Change Date
Officers
12 May 2017 View
Accounts With Accounts Type Small
Accounts
5 December 2016 View
Change Person Secretary Company With Change Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Small
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Person Secretary Company With Name
Officers
25 October 2013 View
Termination Secretary Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Resolution
Resolution
17 September 2012 View
Accounts With Accounts Type Small
Accounts
24 July 2012 View
Appoint Person Secretary Company With Name
Officers
3 July 2012 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Small
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Small
Accounts
7 September 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Termination Director Company With Name
Officers
23 October 2009 View
Accounts With Accounts Type Small
Accounts
27 September 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Small
Accounts
30 September 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Small
Accounts
23 October 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Small
Accounts
6 February 2007 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Small
Accounts
19 September 2005 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Small
Accounts
18 January 2005 View
Legacy
Annual Return
28 May 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Small
Accounts
28 January 2004 View
Accounts With Accounts Type Small
Accounts
3 May 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Accounts
6 February 2003 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
25 April 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Accounts
20 November 2001 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Accounts
20 December 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Address
8 May 2000 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Capital
22 September 1999 View
Legacy
Accounts
27 August 1999 View
Legacy
Annual Return
27 May 1999 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Accounts
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Incorporation Company
Incorporation
21 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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