Introduction
Watch Company
L
LA MAISON BOHEME LIMITED
LA MAISON BOHEME LIMITED is an active company incorporated on 21 January 2013 with the registered office located in Plymouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. LA MAISON BOHEME LIMITED was registered 13 years ago.(SIC: 74100)
Status
active
Active since 13 years ago
Company No
08368402
LTD Company
Age
13 Years
Incorporated 21 January 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
LUCIE SCANTLEBURY DESIGN LIMITED
From: 21 January 2013To: 10 October 2019
Address
6 Houndiscombe Road Plymouth, PL4 6HH,
7 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Funding Round
Sept 15
Capital Allotment Shares
Director Joined
May 16
Appoint Person Director Company With Nam...
New Owner
Jan 18
Notification Of A Person With Significan...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCANTLEBURY, Lucie
ActiveHoundiscombe Road, PlymouthPL4 6HH
Born October 1975
Director
Appointed 21 Jan 2013
SCANTLEBURY, Lucie
Houndiscombe Road, PlymouthPL4 6HH
Born October 1975
Director
21 Jan 2013
Active
SCANTLEBURY, Paul Neil
ActiveDean Clarke House, ExeterEX1 1AP
Born March 1967
Director
Appointed 29 Jan 2016
SCANTLEBURY, Paul Neil
Dean Clarke House, ExeterEX1 1AP
Born March 1967
Director
29 Jan 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lucie Scantlebury
ActivePlymouthPL4 6HH
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Lucie Scantlebury
PlymouthPL4 6HH
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Paul Neil Scantlebury
ActiveDean Clarke House, ExeterEX1 1AP
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Paul Neil Scantlebury
Dean Clarke House, ExeterEX1 1AP
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
46
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2017
24 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2014