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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Carron, Melanie Suzanne Colette
    Born in April 1981
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Stephane Patrick Courbit
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2005-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Holder, David Julien
    Company Director born in February 1968
    Individual
    Officer
    2005-03-03 ~ 2025-03-01
    OF - Director → CIF 0
parent relation
Company in focus

LADUREE UK LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Average Number of Employees
712021-01-01 ~ 2021-12-31
662020-01-01 ~ 2020-12-31
Intangible Assets
17,488 GBP2021-12-31
20,360 GBP2020-12-31
Property, Plant & Equipment
846,845 GBP2021-12-31
914,408 GBP2020-12-31
Fixed Assets
864,333 GBP2021-12-31
934,768 GBP2020-12-31
Total Inventories
325,385 GBP2021-12-31
402,101 GBP2020-12-31
Debtors
Current
932,298 GBP2021-12-31
561,586 GBP2020-12-31
Cash at bank and in hand
1,398,004 GBP2021-12-31
719,258 GBP2020-12-31
Current Assets
2,655,687 GBP2021-12-31
1,682,945 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-6,938,026 GBP2020-12-31
Net Current Assets/Liabilities
521,795 GBP2021-12-31
-5,255,081 GBP2020-12-31
Total Assets Less Current Liabilities
1,386,128 GBP2021-12-31
-4,320,313 GBP2020-12-31
Net Assets/Liabilities
-4,139,822 GBP2021-12-31
-4,320,313 GBP2020-12-31
Equity
Called up share capital
1,345,853 GBP2021-12-31
1,345,853 GBP2020-12-31
Retained earnings (accumulated losses)
-5,485,675 GBP2021-12-31
-5,666,166 GBP2020-12-31
Equity
-4,139,822 GBP2021-12-31
-4,320,313 GBP2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,910 GBP2021-12-31
8,910 GBP2020-12-31
Intangible Assets - Gross Cost
170,276 GBP2021-12-31
170,276 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,409 GBP2021-12-31
8,055 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
152,788 GBP2021-12-31
149,916 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,872 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
501 GBP2021-12-31
855 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,386,667 GBP2020-12-31
Motor vehicles
95,166 GBP2020-12-31
Furniture and fittings
2,488,576 GBP2020-12-31
Other
152,193 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
4,122,602 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,313 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-44,313 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
375,334 GBP2020-12-31
Furniture and fittings
386,881 GBP2020-12-31
Other
152,193 GBP2020-12-31
Raw materials and consumables
199,465 GBP2021-12-31
230,822 GBP2020-12-31
Finished Goods/Goods for Resale
125,920 GBP2021-12-31
171,279 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
23,571 GBP2021-12-31
90,137 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
10,443 GBP2021-12-31
3,213 GBP2020-12-31
Other Debtors
Current
417,866 GBP2021-12-31
253,686 GBP2020-12-31
Prepayments/Accrued Income
Current
480,418 GBP2021-12-31
205,260 GBP2020-12-31
Cash and Cash Equivalents
1,398,004 GBP2021-12-31
719,258 GBP2020-12-31
Trade Creditors/Trade Payables
Current
285,155 GBP2021-12-31
296,947 GBP2020-12-31
Amounts owed to group undertakings
Current
1,114,038 GBP2021-12-31
6,026,078 GBP2020-12-31
Taxation/Social Security Payable
Current
58,075 GBP2021-12-31
64,529 GBP2020-12-31
Other Creditors
Current
114,522 GBP2021-12-31
69,457 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
562,102 GBP2021-12-31
481,015 GBP2020-12-31
Creditors
Current
2,133,892 GBP2021-12-31
6,938,026 GBP2020-12-31
Amounts owed to group undertakings
Non-current
5,525,950 GBP2021-12-31
Creditors
Non-current
5,525,950 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,345,853 shares2021-12-31
1,345,853 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,345,853 GBP2021-01-01 ~ 2021-12-31
1,345,853 GBP2020-01-01 ~ 2020-12-31
  • LADUREE UK LIMITED
    Info
    Registered number 05381936
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.