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LALLAPOLOSA BAKING COMPANY LTD (07626235)

LALLAPOLOSA BAKING COMPANY LTD (07626235) is an active UK company. incorporated on 9 May 2011. with registered office in Kingston Upon Thames. The company operates in the Accommodation and Food Service Activities sector, engaged in other food service activities. LALLAPOLOSA BAKING COMPANY LTD has been registered for 14 years. Current directors include SAVAGE, Elyse.

Company Number
07626235
Status
active
Type
ltd
Incorporated
9 May 2011
Age
14 years
Address
26a Bloomfield Road, Kingston Upon Thames, KT1 2SE
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other food service activities
Directors
SAVAGE, Elyse
SIC Codes
56290

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Introduction
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LALLAPOLOSA BAKING COMPANY LTD

LALLAPOLOSA BAKING COMPANY LTD is an active company incorporated on 9 May 2011 with the registered office located in Kingston Upon Thames. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. LALLAPOLOSA BAKING COMPANY LTD was registered 14 years ago.(SIC: 56290)

Status

active

Active since 14 years ago

Company No

07626235

LTD Company

Age

14 Years

Incorporated 9 May 2011

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 9 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

26a Bloomfield Road Kingston Upon Thames, KT1 2SE,

Previous Addresses

Lallapolosa Baking Company Ltd the Orchard, Chiddingfold Road Dunsfold Godalming Surrey GU8 4PB England
From: 3 February 2016To: 8 August 2017
Lallapolosa Baking Company Ltd the Orchard Chiddingfold Road Dunsfold Surrey GU8 8PB England
From: 31 December 2015To: 3 February 2016
Dalton House 60 Windsor Avenue London SW19 2RR
From: 29 December 2011To: 31 December 2015
Flat 2 48 Maple Road Surbiton Surrey KT6 4AE England
From: 9 May 2011To: 29 December 2011
Timeline

6 key events • 2011 - 2020

Funding Officers Ownership
Company Founded
May 11
New Owner
Nov 19
Owner Exit
Nov 19
Director Left
Nov 19
Director Joined
Aug 20
Director Left
Nov 20
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

SAVAGE, Elyse

Active
Bloomfield Road, Kingston Upon ThamesKT1 2SE
Born October 1974
Director
Appointed 09 May 2011

JONES, Adam Roger

Resigned
Bloomfield Road, Kingston Upon ThamesKT1 2SE
Born July 1977
Director
Appointed 31 Jul 2020
Resigned 01 Nov 2020

JONES, Adam Roger

Resigned
Bloomfield Road, Kingston Upon ThamesKT1 2SE
Born July 1977
Director
Appointed 09 May 2011
Resigned 01 Nov 2019

Persons with significant control

2

1 Active
1 Ceased

Mrs Elyse Savage

Active
Bloomfield Road, Kingston Upon ThamesKT1 2SE
Born October 1974

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Nov 2019

Mr Adam Roger Jones

Ceased
Chiddingfold Road, GodalmingGU8 4PB
Born July 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jan 2017
Ceased 01 Nov 2019
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Micro Entity
23 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Confirmation Statement With Updates
17 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 February 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
8 November 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
8 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
8 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 March 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2016
AR01AR01
Administrative Restoration Company
9 December 2016
RT01RT01
Gazette Dissolved Compulsory
1 November 2016
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
9 August 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
22 February 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
31 December 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
29 December 2011
AD01Change of Registered Office Address
Incorporation Company
9 May 2011
NEWINCIncorporation