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LAS LOMAS (U.K.) LIMITED - 17 Olympus House, Staniland Way Werrington, Peterborough, PE4 6NA, United Kingdom
Company Information
- Company registration number
- 02477049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Olympus House
- Staniland Way Werrington
- Peterborough
- PE4 6NA 17 Olympus House, Staniland Way Werrington, Peterborough, PE4 6NA UK
Management
- Managing Directors
- MASAVEU MORA-FIGUEROA, Carlos
- MORA-FIGUEROA MORA-FIGUEROA, Ramon
- MORA-FIGUEROA SERRA, Fernando
- Company secretaries
- REIG, Manuel Marina
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-05
- Age Of Company 1990-03-05 34 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- Mr Richie Baines
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NAMEWORK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2023-07-02
- Last Date: 2022-06-18
✓
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LAS LOMAS (U.K.) LIMITED Company Description
- LAS LOMAS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02477049. Its current trading status is "live". It was registered 1990-03-05. It was previously called NAMEWORK LIMITED. It has declared SIC or NACE codes as "46310". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 17 Olympus House .
Get LAS LOMAS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Las Lomas (U.k.) Limited - 17 Olympus House, Staniland Way Werrington, Peterborough, PE4 6NA, United Kingdom
- 1990-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02477049#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02477049#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02477049#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-16) - RP04CS01
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cessation-of-a-person-with-significant-control (2023-03-14) - PSC07
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move-registers-to-sail-company-with-new-address (2023-01-19) - AD03
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change-sail-address-company-with-new-address (2023-01-19) - AD02
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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notification-of-a-person-with-significant-control-statement (2023-03-14) - PSC08
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-small (2022-06-13) - AA
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keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-small (2021-12-02) - AAMD
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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change-person-director-company-with-change-date (2021-06-23) - CH01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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appoint-person-secretary-company-with-name-date (2021-03-09) - AP03
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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change-to-a-person-with-significant-control (2021-06-23) - PSC05
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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confirmation-statement-with-updates (2020-06-18) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-01) - PSC07
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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notification-of-a-person-with-significant-control (2019-07-03) - PSC01
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notification-of-a-person-with-significant-control-statement (2019-07-05) - PSC08
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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accounts-with-accounts-type-full (2019-08-07) - AA
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notification-of-a-person-with-significant-control (2019-09-23) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-24) - PSC07
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-09-24) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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cessation-of-a-person-with-significant-control (2019-09-23) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-26) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-full (2016-06-15) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-29) - CH01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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termination-secretary-company-with-name (2013-06-18) - TM02
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termination-director-company-with-name (2013-09-26) - TM01
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appoint-person-director-company-with-name (2013-09-26) - AP01
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-07) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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termination-director-company-with-name (2010-10-21) - TM01
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accounts-with-accounts-type-full (2010-07-05) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-16) - AA
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legacy (2009-03-03) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-22) - AA
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legacy (2008-03-03) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-03-22) - 363a
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legacy (2007-03-05) - 287
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keyboard_arrow_right 2006
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legacy (2006-03-22) - 363a
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legacy (2006-03-22) - 288c
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accounts-with-accounts-type-full (2006-11-01) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-04-27) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-03-10) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-09) - AA
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legacy (2002-04-29) - 123
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resolution (2002-04-29) - RESOLUTIONS
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legacy (2002-04-26) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-05) - AA
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legacy (2001-03-15) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-15) - AA
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legacy (2000-03-24) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-04-10) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-06) - AA
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auditors-resignation-company (1998-09-02) - AUD
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legacy (1998-03-09) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-23) - 363s
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-11-06) - 288a
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legacy (1997-11-06) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-01) - AA
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legacy (1996-04-15) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-25) - 287
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legacy (1995-07-11) - 288
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accounts-with-accounts-type-full (1995-06-21) - AA
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legacy (1995-03-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-03-09) - 363s
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accounts-with-accounts-type-full (1994-05-17) - AA
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legacy (1994-10-12) - 288
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legacy (1994-10-25) - 288
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keyboard_arrow_right 1993
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legacy (1993-04-05) - 225(1)
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accounts-with-accounts-type-full (1993-03-12) - AA
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legacy (1993-03-04) - 363s
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keyboard_arrow_right 1992
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legacy (1992-09-24) - 363a
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legacy (1992-09-21) - 363b
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gazette-filings-brought-up-to-date (1992-01-22) - DISS40
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accounts-with-accounts-type-small (1992-01-22) - AA
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keyboard_arrow_right 1991
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gazette-notice-compulsary (1991-10-15) - GAZ1
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keyboard_arrow_right 1990
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legacy (1990-03-23) - 288
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legacy (1990-03-23) - 287
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certificate-change-of-name-company (1990-03-28) - CERTNM
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legacy (1990-04-09) - 288
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resolution (1990-04-09) - RESOLUTIONS
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legacy (1990-08-31) - 288
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legacy (1990-04-10) - 288
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incorporation-company (1990-03-05) - NEWINC
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legacy (1990-09-19) - 287
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legacy (1990-10-22) - 225(1)
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memorandum-articles (1990-03-21) - MEM/ARTS
