Introduction
Watch Company
D
DOUGH ARTISAN BAKEHOUSE LIMITED
DOUGH ARTISAN BAKEHOUSE LIMITED is an active company incorporated on 23 January 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). DOUGH ARTISAN BAKEHOUSE LIMITED was registered 8 years ago.(SIC: 47290)
Status
active
Active since 8 years ago
Company No
11166075
LTD Company
Age
8 Years
Incorporated 23 January 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 22 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
284 Milkwood Road London, SE24 0EZ,
Previous Addresses
Amshold House Goldings Hill Loughton IG10 2RW England
From: 17 January 2020To: 14 August 2023
284 Milkwood Road London SE24 0EZ England
From: 9 March 2018To: 17 January 2020
41 Rookstone Road Tooting London SW17 9NQ England
From: 23 January 2018To: 9 March 2018
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
LEPORE, Carina
ActiveMilkwood Road, LondonSE24 0EZ
Born July 1988
Director
Appointed 23 Jan 2018
LEPORE, Carina
Milkwood Road, LondonSE24 0EZ
Born July 1988
Director
23 Jan 2018
Active
RAY, Michael Edward
ResignedMilkwood Road, LondonSE24 0EZ
Secretary
Appointed 06 Jan 2020
Resigned 11 Aug 2023
RAY, Michael Edward
Milkwood Road, LondonSE24 0EZ
Secretary
06 Jan 2020
Resigned 11 Aug 2023
Resigned
BELL, David
ResignedKestrel Avenue, LondonSE24 0EB
Born January 1968
Director
Appointed 03 Feb 2018
Resigned 15 Jun 2019
BELL, David
Kestrel Avenue, LondonSE24 0EB
Born January 1968
Director
03 Feb 2018
Resigned 15 Jun 2019
Resigned
LEPORE, Carlo
ResignedRookstone Road, TootingSW17 9NQ
Born October 1962
Director
Appointed 23 Jan 2018
Resigned 15 Jun 2019
LEPORE, Carlo
Rookstone Road, TootingSW17 9NQ
Born October 1962
Director
23 Jan 2018
Resigned 15 Jun 2019
Resigned
SUGAR, Alan Michael, Lord
ResignedMilkwood Road, LondonSE24 0EZ
Born March 1947
Director
Appointed 11 Feb 2020
Resigned 11 Aug 2023
SUGAR, Alan Michael, Lord
Milkwood Road, LondonSE24 0EZ
Born March 1947
Director
11 Feb 2020
Resigned 11 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Amsvest Limited
CeasedGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2020
Ceased 11 Aug 2023
Amsvest Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2020
Ceased 11 Aug 2023
Ceased
Mr Carlo Lepore
CeasedRookstone Road, TootingSW17 9NQ
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Jan 2018
Ceased 16 Mar 2019
Mr Carlo Lepore
Rookstone Road, TootingSW17 9NQ
Born October 1962
Ownership of shares 25 to 50 percent
23 Jan 2018
Ceased 16 Mar 2019
Ceased
Ms Carina Lepore
ActiveMilkwood Road, LondonSE24 0EZ
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jan 2018
Ms Carina Lepore
Milkwood Road, LondonSE24 0EZ
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jan 2018
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023
14 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2023
11 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2020
17 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2020
17 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2019
27 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2019
9 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2018