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LAS LOMAS (U.K.) LIMITED

Company number 02477049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2024 CH01 Director's details changed for Mr Ramon Mora-Figueroa Mora-Figueroa on 26 June 2024
02 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
02 Jul 2024 CH01 Director's details changed for Mr Fernando Mora-Figueroa Serra on 26 June 2024
30 May 2024 AA Accounts for a small company made up to 31 December 2023
26 Apr 2024 CH01 Director's details changed for Mr Carlos Masaveu Mora-Figueroa on 17 April 2024
14 Jul 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 CH01 Director's details changed for Mr Carlos Masaveu Mora-Figueroa on 29 June 2023
30 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
24 Apr 2023 CH01 Director's details changed for Mr Carlos Masaveu Mora-Figueroa on 19 April 2023
24 Apr 2023 CH01 Director's details changed for Mr Ramon Mora-Figueroa Mora-Figueroa on 19 April 2023
20 Apr 2023 CH01 Director's details changed for Mr Fernando Mora-Figueroa Serra on 19 April 2023
20 Apr 2023 CH03 Secretary's details changed for Mr Manuel Marina Reig on 19 April 2023
20 Apr 2023 AD01 Registered office address changed from 17 Olympus House Staniland Way Werrington Peterborough PE4 6NA to 4 Olympus House Staniland Way Werrington Peterborough PE4 6NA on 20 April 2023
16 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 18 June 2020
14 Mar 2023 PSC08 Notification of a person with significant control statement
14 Mar 2023 PSC07 Cessation of Complejo Agricola ,S.L as a person with significant control on 14 March 2023
19 Jan 2023 AD03 Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
19 Jan 2023 AD02 Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
19 Jan 2023 TM01 Termination of appointment of Francisco Ruiz De La Torre Esporrin as a director on 12 January 2023
21 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
13 Jun 2022 AA Accounts for a small company made up to 31 December 2021
02 Dec 2021 AAMD Amended accounts for a small company made up to 31 December 2020
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
23 Jun 2021 PSC05 Change of details for Complejo Agricola ,S.L as a person with significant control on 23 June 2021