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Home > England & Wales Companies > LA MONEGASQUE UK LTD.
Company Information for

LA MONEGASQUE UK LTD.

10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET,
Company Registration Number
02780283
Private Limited Company
Active

Company Overview

About La Monegasque Uk Ltd.
LA MONEGASQUE UK LTD. was founded on 1993-01-18 and has its registered office in Old Harlow. The organisation's status is listed as "Active". La Monegasque Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LA MONEGASQUE UK LTD.
 
Legal Registered Office
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET
Other companies in CM17
 
Filing Information
Company Number 02780283
Company ID Number 02780283
Date formed 1993-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB626807819  
Last Datalog update: 2024-05-05 10:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA MONEGASQUE UK LTD.
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Company Officers of LA MONEGASQUE UK LTD.

Current Directors
Officer Role Date Appointed
ISMAIL FARIH
 Company Secretary 2009-05-01
SAID ALJ
 Director 2008-06-27
DAVID JOSE BATALLER
 Director 1993-02-09
JALIL BENWAHHOUD
 Director 2013-11-25
ISMAIL FARIH
 Director 2008-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
THIERRY VANELLI
 Director 2008-06-27 2013-11-25
JEAN-CLAUDE GANDILHON
 Company Secretary 2003-03-11 2009-05-01
JEAN-CLAUDE GANDILHON
 Director 1997-06-27 2009-05-01
ABDERRAFI MEGZARI
 Director 1997-07-21 2007-06-01
SERGE BONFIGLIOLI
 Company Secretary 1996-04-01 2003-02-27
SERGE BONFIGLIOLI
 Director 1993-02-09 2003-02-27
ALAN JOHN MATTHEWS
 Company Secretary 1993-02-09 1996-04-01
ROBERT ASSARAF
 Director 1993-03-09 1995-03-31
JOSE BATALLER
 Director 1993-02-09 1995-03-31
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-01-18 1993-02-09
CHETTLEBURGH'S LIMITED
 Nominated Director 1993-01-18 1993-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSE BATALLER AUTHENTIC BRANDS LIMITED Director 1995-03-13 CURRENT 1995-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-01-23CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-12-08APPOINTMENT TERMINATED, DIRECTOR DAVID JOSE BATALLER
2023-02-02CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SAID ALJ
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-01AR0118/01/16 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-28AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-14AR0118/01/14 ANNUAL RETURN FULL LIST
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY VANELLI
2013-11-27AP01DIRECTOR APPOINTED MR JALIL BENWAHHOUD
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-12AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0118/01/12 ANNUAL RETURN FULL LIST
2011-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-31AR0118/01/11 FULL LIST
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-04AR0118/01/10 FULL LIST
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 10 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY VANELLI / 18/01/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL FARIH / 18/01/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSE BATALLER / 18/01/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAID ALJ / 18/01/2010
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE GANDILHON
2010-02-25AP03SECRETARY APPOINTED MR ISMAIL FARIH
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY JEAN-CLAUDE GANDILHON
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-04363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-25288aDIRECTOR APPOINTED MR THIERRY VANELLI
2009-02-24288aDIRECTOR APPOINTED MR SAID ALJ
2009-02-24288aDIRECTOR APPOINTED MR ISMAIL FARIH
2009-02-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN-CLAUDE GANDILHON / 19/01/2008
2008-03-29363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR ABDERRAFI MEGZARI
2007-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-07363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2005-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-22363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-26288aNEW SECRETARY APPOINTED
2003-01-30363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-24363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-04-11363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-19363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-23363sRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-05363sRETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1997-10-02288aNEW DIRECTOR APPOINTED
1997-09-25288aNEW DIRECTOR APPOINTED
1997-04-11288aNEW SECRETARY APPOINTED
1997-04-11288bSECRETARY RESIGNED
1997-04-11363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-22363(288)DIRECTOR RESIGNED
1996-01-22363sRETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1995-09-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-11363sRETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to LA MONEGASQUE UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LA MONEGASQUE UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-06-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LA MONEGASQUE UK LTD.

Intangible Assets
Patents
We have not found any records of LA MONEGASQUE UK LTD. registering or being granted any patents
Domain Names

LA MONEGASQUE UK LTD. owns 1 domain names.

lamonegasque.co.uk  

Trademarks
We have not found any records of LA MONEGASQUE UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA MONEGASQUE UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as LA MONEGASQUE UK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LA MONEGASQUE UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LA MONEGASQUE UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LA MONEGASQUE UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CM17 0ET