LAS LOMAS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
LAS LOMAS (U.K.) LIMITED
COMPANY NUMBER
02477049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
05/03/1990
(34 years and 9 months old)
WEBSITE
laslomasuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/1990
29/03/1990
NAMEWORK LIMITED
PETERBOROUGH
PE4 6NA
Telephone: 01733322722
TPS: No
4 Olympus House Staniland Way
Werrington
Peterborough
PE4 6NA
PE4 6NA
Telephone: 322722
West Marsh Road
Spalding
Lincolnshire
PE11 2BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLEJO AGRICOLA SL | N/A | N/A |
| LAS LOMAS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAS LOMAS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAS LOMAS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAS LOMAS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2013 - Present (11 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/1991 - 01/09/2015 (24 years and 5 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLEJO AGRICOLA SL | N/A | N/A |
| LAS LOMAS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 19/07/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
| 23/01/2023 | Francisco Ruiz De La Torre Esporrin (928061610) has left the board |
| 17/06/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Company Secretary Manuel Marina Reig (928061650) Appointed |
| 11/03/2021 | New Board Member Fernando Mora-Figueroa Serra (928061558) Appointed |
| 11/03/2021 | New Board Member Ramon Mora-Figueroa (928061506) Appointed |
| 11/03/2021 | New Board Member Francisco Ruiz De La Torre Esporrin (928061610) Appointed |
| 03/10/2020 | New Accounts filed |
| 02/07/2020 | Joanne Maria Blake (917911878) has left the board |
| 22/06/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 20/11/2019 | Joanne Maria Blake (926010373) has left the board |
| 11/08/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Rafael Carmona Moreno (926010248) Appointed |
| 05/07/2019 | New Board Member Joanne Maria Blake (926010373) Appointed |
| 05/07/2019 | Laurent Maria Iekeler (920088093) has left the board |
| 03/07/2019 | Richie Jonathan Baines (909867622) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 11/03/2016 | New Confirmation Statement filed |
| 15/09/2015 | Fernando Mora-Figueroa Domecq (903023539) has left the board |
| 15/09/2015 | New Accounts filed |
| 15/09/2015 | New Board Member Lorenzo Lekeler (920088093) Appointed |
| 10/03/2015 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 30/09/2013 | Enrique Parias Mora-Figueroa (915047478) has left the board |
| 30/09/2013 | New Board Member Carlos Masaveu Mora-Figueroa (918162898) Appointed |
| 20/06/2013 | New Company Secretary Joanne Maria Blake (917911878) Appointed |
| 20/06/2013 | Stephen David Gurney Parr (904007872) has left the board |
| 28/05/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
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