Introduction
Watch Company
L
LE BONHOMIE LIMITED
LE BONHOMIE LIMITED is an dissolved company incorporated on 19 March 2020 with the registered office located in Woodford Green. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. LE BONHOMIE LIMITED was registered 6 years ago.(SIC: 56101)
Status
dissolved
Active since 6 years ago
Company No
12527262
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 4 October 2022 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 30 March 2023 (3 years ago)
Next Due
Due by N/A
Address
6 Rose Tree Mews Woodford Green, IG8 8GJ,
Previous Addresses
5 Station Approach Theydon Bois Epping Essex CM16 7HR United Kingdom
From: 25 October 2021To: 24 January 2024
30 Liverpool Road London E10 6DN England
From: 19 March 2020To: 25 October 2021
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Share Issue
Dec 21
Capital Alter Shares Subdivision
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KEEN, Christopher Michael
ActiveRose Tree Mews, Woodford GreenIG8 8GJ
Born October 1970
Director
Appointed 19 Mar 2020
KEEN, Christopher Michael
Rose Tree Mews, Woodford GreenIG8 8GJ
Born October 1970
Director
19 Mar 2020
Active
BARRY, Christine Ann
ResignedStation Approach, EppingCM16 7HR
Born June 1952
Director
Appointed 19 Mar 2020
Resigned 11 Jan 2024
BARRY, Christine Ann
Station Approach, EppingCM16 7HR
Born June 1952
Director
19 Mar 2020
Resigned 11 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Christine Ann Barry
ActiveStation Approach, EppingCM16 7HR
Born June 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2020
Ms Christine Ann Barry
Station Approach, EppingCM16 7HR
Born June 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2020
Active
Mr Christopher Michael Keen
ActiveRose Tree Mews, Woodford GreenIG8 8GJ
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2020
Mr Christopher Michael Keen
Rose Tree Mews, Woodford GreenIG8 8GJ
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
24 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 December 2021
10 December 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021