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Home > England & Wales Companies > LA RIVIERE LIMITED
Company Information for

LA RIVIERE LIMITED

20 HAVELOCK ROAD, HASTINGS, TN34 1BP,
Company Registration Number
01570096
Private Limited Company
Active

Company Overview

About La Riviere Ltd
LA RIVIERE LIMITED was founded on 1981-06-25 and has its registered office in Hastings. The organisation's status is listed as "Active". La Riviere Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LA RIVIERE LIMITED
 
Legal Registered Office
20 HAVELOCK ROAD
HASTINGS
TN34 1BP
Other companies in TN34
 
Filing Information
Company Number 01570096
Company ID Number 01570096
Date formed 1981-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB304365386  
Last Datalog update: 2024-02-06 01:13:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA RIVIERE LIMITED
The accountancy firm based at this address is ACIS BUSINESS SERVICES LIMITED
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Companies with same name LA RIVIERE LIMITED
The following companies were found which have the same name as LA RIVIERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LA RIVIERE (GLASGOW) LIMITED RIVIERA 52 BROOMIELAW 52 BROOMIELAW GLASGOW G1 4QN Dissolved Company formed on the 2014-06-24
LA RIVIERE HOLDING COMPANY LIMITED The Forum Grenville Street St Helier Jersey JE1 4HH Live Company formed on the 1981-03-17
LA RIVIERE CONSTRUCTION, INC. NV Dissolved Company formed on the 2009-07-15
LA RIVIERE BLANCHE PROPERTIES, LLC. 139 ELM STREET NORWICH VT 05055 Dissolved Company formed on the 2001-06-01
La Riviere Investments, Inc. 12921 Caminito Bodega Del Mar CA 92014 Dissolved Company formed on the 2004-09-01
LA RIVIERE, INC. 3801 NW 193 TERR MIAMI FL Inactive Company formed on the 1950-12-18
LA RIVIERE ESTATES, INC. FL Inactive Company formed on the 1964-04-01
LA RIVIERE NOIRE INVESTMENT PTY. LTD. Active Company formed on the 2018-06-14
LA RIVIERE LLC 2510 PALM LAKE DRIVE MERRITT ISLAND FL 32952 Inactive Company formed on the 2019-11-05
LA RIVIERE LLC 7832 STATE HIGHWAY 42 TENMILE OR 97481 Active Company formed on the 2019-09-09
LA RIVIERE HOLDING COMPANY LIMITED NO2 THE FORUM GRENVILLE STREET ST HELIER JE1 4HH Active Company formed on the 2023-01-09

Company Officers of LA RIVIERE LIMITED

Current Directors
Officer Role Date Appointed
HENDRIK JURJEN GERARDUS KRUISINGA
Company Secretary 1989-09-08
HENDRIK JURJEN GERARDUS KRUISINGA
Director 1989-09-08
HUGO PIETER JOHANNES KRUISINGA
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROELOF JOHANNES HENDRIK KRUISINGA
Director 1999-12-15 2012-03-21
HUGO PIETER JOHANNES KRUISINGA
Company Secretary 1991-12-31 1989-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENDRIK JURJEN GERARDUS KRUISINGA FONTRIDGE PHARMACEUTICAL RESEARCH AND DEVELOPMENT LIMITED Director 2000-06-15 CURRENT 2000-06-15 Active
HENDRIK JURJEN GERARDUS KRUISINGA CROSS OPTIONS (UK) LIMITED Director 1994-12-31 CURRENT 1987-03-18 Active
HENDRIK JURJEN GERARDUS KRUISINGA FONTRIDGE MANOR FARM LIMITED Director 1980-07-18 CURRENT 1980-06-19 Active
HUGO PIETER JOHANNES KRUISINGA FONTRIDGE PHARMACEUTICAL RESEARCH AND DEVELOPMENT LIMITED Director 2000-06-15 CURRENT 2000-06-15 Active
HUGO PIETER JOHANNES KRUISINGA CROSS OPTIONS (UK) LIMITED Director 1992-12-31 CURRENT 1987-03-18 Active
HUGO PIETER JOHANNES KRUISINGA FONTRIDGE MANOR FARM LIMITED Director 1991-12-31 CURRENT 1980-06-19 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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09PSC04Change of details for Mr Christiaan Michael Robert Prive as a person with significant control on 2021-12-31
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-23PSC04Change of details for Mr Christiaan Michael Robert Prive as a person with significant control on 2020-01-12
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM 23 Havelock Road Hastings East Sussex TN34 1BP
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROELOF KRUISINGA
2012-06-19CH01Director's details changed for Hendrik Jurjen Gerardus Kruisinga on 2012-06-19
2012-06-19CH03SECRETARY'S DETAILS CHNAGED FOR HENDRIK JURJEN GERADUS KRUISINGA on 2012-06-19
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROELOF JOHANNES HENDRIK KRUISINGA / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO PIETER JOHANNES KRUISINGA / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JURJEN GERADUS KRUISINGA / 07/01/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-16AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-03-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-02-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-17363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-12-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-02-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-09288aNEW DIRECTOR APPOINTED
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-24363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-23363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-08363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-12363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-03AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-01363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-14AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-01-27363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-08AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-05-15363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-08AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-04-05363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-29288NEW DIRECTOR APPOINTED
1989-11-07288SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-11-07288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to LA RIVIERE LIMITED 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 RIVIERE LIMITED
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
CHARGE 1983-09-05 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 4,877,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RIVIERE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 219,238
Debtors 2012-01-01 £ 90,498
Fixed Assets 2012-01-01 £ 2,492,039
Secured Debts 2012-01-01 £ 62,400
Shareholder Funds 2012-01-01 £ 2,165,930
Stocks Inventory 2012-01-01 £ 128,740
Tangible Fixed Assets 2012-01-01 £ 2,455,091

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LA RIVIERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LA RIVIERE LIMITED
Trademarks
We have not found any records of LA RIVIERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA RIVIERE LIMITED. 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 (01410 - Raising of dairy cattle) as LA RIVIERE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LA RIVIERE LIMITED 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 RIVIERE LIMITED 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 RIVIERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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