LA Boucherie (Holdings) Limited

Active05043781 Private limited company
Incorporated
13 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stewart Cohen
Accounts type
Micro entity
Region
Greater London
Address
4 Cat Hill
East Barnet
Herts
EN4 8JB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2004
British
Born September 1946 (80)
Director · Appointed 13 February 2004
British
Born January 1948 (78)
Officer history (3 former)
6 April 2008
Resigned Rajuan, Rosalyn as Secretary
13 February 2004
Appointed Cohen, Sandra as Director
13 February 2004
Appointed Cohen, Stewart as Director
13 February 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
13 February 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director
13 February 2004
Appointed Rajuan, Rosalyn as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)

Holdings 2

Companies where LA Boucherie (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£4,296,506
Debt Ratio
8%
Current Ratio
101.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2025 £3,636,320 £3,536,748 £4,296,506
Balance sheet detail
20252024202320212020
Fixed Assets£2,183,039£2,201,119£2,219,199£2,236,089£2,243,249
Current Assets£2,478,036£2,354,943£2,307,046£2,265,046£2,238,666
Creditors (< 1 year)£24,454£22,871£101,435£565,594£408,731
Creditors (> 1 year)£340,115£359,724£380,006£398,793£436,864
Net Current Assets£2,453,582£1,699,452£1,829,935
Net Assets£4,296,506£3,536,748£3,636,320
Shareholder Funds£4,296,506£4,173,467£4,044,804£3,536,748£3,636,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts30 June 2025
4 March 2026Confirmation statement with no updates13 February 2026
12 March 2025Micro company accounts30 June 2024
26 February 2025Confirmation statement with no updates13 February 2025
28 February 2024Micro company accounts30 June 2023
Show all recent filings

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