AMELIE FLAMMEKUECHE RESTAURANTS LTD
Company details
- Registered name
- AMELIE FLAMMEKUECHE RESTAURANTS LTD
- Company number
- 05138035
- Registered office
- C/O PARKER ANDREWS LTD, 5TH FLOOR THE UNION BUILDING, NORWICH, NORFOLK, NR1 1BY
- Company type
- Private Limited Company
- Incorporated on
- 26 May 2004
- Status
- InLiquidation
- Age
- 22 years
- Previous names
- FLAT B RESTAURANTS LTD (to 14 Mar 2018) · M & R PROPERTY LAVENHAM LTD (to 14 Mar 2018) · M & R HOTELS LIMITED (to 14 Mar 2018)
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 30 Apr 2026
- Accounts — last made up to
- 31 Jul 2024
- Confirmation statement — next due
- 09 Jun 2026
- Confirmation statement — last
- 26 May 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- Has traded under 4 names: FLAT B RESTAURANTS LTD, M & R PROPERTY LAVENHAM LTD, M & R HOTELS LIMITED.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2024 | Person with significant control added | — | Mr Alexander Henry Crepy |
| 30/07/2024 | Director resigned | CASEY, Kevin | — |
| 16/03/2018 | Director appointed | — | CASEY, Kevin |
| 16/03/2018 | Director appointed | — | CREPY, Alexander Henry |
| 14/03/2018 | Registered name changed | M & R HOTELS LIMITED | M & R PROPERTY LAVENHAM LTD |
| 14/03/2018 | Registered name changed | M & R PROPERTY LAVENHAM LTD | FLAT B RESTAURANTS LTD |
| 14/03/2018 | Registered name changed | FLAT B RESTAURANTS LTD | AMELIE FLAMMEKUECHE RESTAURANTS LTD |
| 06/04/2016 | Person with significant control added | — | Mr Regis Marcel Rene Crepy |
| 27/05/2004 | Nominee-director resigned | GRAEME, Lesley Joyce | — |
| 27/05/2004 | Nominee-secretary resigned | GRAEME, Dorothy May | — |
| 26/05/2004 | Nominee-director appointed | — | GRAEME, Lesley Joyce |
| 26/05/2004 | Nominee-secretary appointed | — | GRAEME, Dorothy May |
| 26/05/2004 | Director appointed | — | CREPY, Regis Marcel Rene |
| 26/05/2004 | Secretary appointed | — | CREPY, Martine |
Financial highlights
No figures could be read from the accounts filed on 30 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMELIE FLAMMEKUECHE RESTAURANTS LTD
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Filing history
Most recent filings
Data protection register
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About AMELIE FLAMMEKUECHE RESTAURANTS LTD (05138035)
AMELIE FLAMMEKUECHE RESTAURANTS LTD is a private limited company incorporated on 26 May 2004 and registered in the United Kingdom under company number 05138035. Its registered office is at C/O PARKER ANDREWS LTD, 5TH FLOOR THE UNION BUILDING, NORWICH, NORFOLK, NR1 1BY. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently inliquidation , with statutory accounts last made up to 31 July 2024. 6 active officers are on record , and the person with significant control is Mr Alexander Henry Crepy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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