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LAS LOMAS (U.K.) LIMITED - 4 Olympus House Staniland Way, Werrington, Peterborough, PE4 6NA, United Kingdom
Company Information
- Company registration number
- 02477049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Olympus House Staniland Way
- Werrington
- Peterborough
- PE4 6NA
- United Kingdom 4 Olympus House Staniland Way, Werrington, Peterborough, PE4 6NA, United Kingdom UK
Management
- Managing Directors
- MASAVEU MORA-FIGUEROA, Carlos
- MORA-FIGUEROA MORA-FIGUEROA, Ramon
- MORA-FIGUEROA SERRA, Fernando
- MORA-FIGUEROA, Carlos Masaveu
- 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: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
✓
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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 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 4 Olympus House Staniland Way .
Get LAS LOMAS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Las Lomas (U.k.) Limited - 4 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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second-filing-of-confirmation-statement-with-made-up-date (2023-03-16) - RP04CS01
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change-person-secretary-company-with-change-date (2023-04-20) - CH03
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confirmation-statement-with-updates (2023-06-30) - CS01
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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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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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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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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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cessation-of-a-person-with-significant-control (2019-09-23) - PSC07
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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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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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keyboard_arrow_right 1997
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legacy (1997-11-06) - 288a
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keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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keyboard_arrow_right 1993
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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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keyboard_arrow_right 1991
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keyboard_arrow_right 1990
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memorandum-articles (1990-03-21) - MEM/ARTS
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legacy (1990-03-23) - 288
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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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legacy (1990-04-10) - 288
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resolution (1990-04-09) - RESOLUTIONS
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legacy (1990-08-31) - 288
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legacy (1990-09-19) - 287
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legacy (1990-10-22) - 225(1)
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incorporation-company (1990-03-05) - NEWINC
