ltds.uk / companies / 15085063
PATISSERIE LANE LTD
Samuel House Heron Business Park, Tan House Lane, Widnes, United Kingdom, WA8 0RR
ActiveltdINC 2023SIC 47260
Company Information
Registered AddressSamuel House Heron Business Park, Tan House Lane, Widnes, United Kingdom, WA8 0RR
Incorporated21 August 2023
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47260 — Unknown
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due6 September 2026
Confirmation Last Filed23 August 2025
Financial history
| Metric | 2024 |
|---|---|
| Net assets | £0 |
| Current assets | £0 |
| Fixed assets | £0 |
| Creditors | £0 |
| Employees | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- EC ELECTRICS LTD 21 August 2023 to 14 August 2024
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