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- LA HOLDING LIMITED
LA HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
LA HOLDING LIMITED
COMPANY NUMBER
07632644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/05/2011
(13 years and 7 months old)
WEBSITE
www.andulelaholdings.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
CW7 3RA
Road One
Winsford Industrial Estate
WINSFORD
CW7 3RA
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 |
---|---|---|
SCHOELLER ALLIBERT SERVICES BV | N/A | N/A |
LA HOLDING LIMITED | Active - Accounts Filed | View Report |
LOGTEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Board Member Lisa Angela Bennett (931128356) Appointed |
Credit Risk Overview
Want to learn more about LA HOLDING 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 LA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/07/2023 - Present (1 years and 5 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/07/2023 - Present (1 years and 5 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Christoph Sebastian Stephan Giulini 12/05/2011 - 30/01/2012 (8 months) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
30/01/2012 - 07/03/2012 (1 months) Born in Mar 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 25 |
View Report |
01/03/2012 - 04/02/2013 (11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Board Member Lisa Angela Bennett (931128356) Appointed |
Date: 17/07/2023 | Event: Hans Albert Kerkhoven (926905500) has left the board |
Date: 17/07/2023 | Event: New Board Member Jan Anne Schelling (931124486) Appointed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: Ian Alan Degnan (920735238) has left the board |
Date: 23/04/2020 | Event: New Board Member Hans Albert Kerkhoven (926905500) Appointed |
Date: 24/01/2020 | Event: New Accounts filed |
Date: 24/07/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 18/07/2018 | Event: Robert Michael Amos (924233658) has left the board |
Date: 18/06/2018 | Event: Ian Robinson (924069130) has left the board |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 19/02/2018 | Event: New Board Member Ian Robinson (924069130) Appointed |
Date: 25/01/2018 | Event: New Board Member Robert Michael Amos (924233658) Appointed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 15/12/2016 | Event: Change in Reg. Office |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 29/04/2016 | Event: Ian Alan Degnan (919358917) has left the board |
Date: 29/04/2016 | Event: New Board Member Ian Alan Degnan (920735238) Appointed |
Date: 22/04/2016 | Event: John Blakiston (919967961) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 29/07/2015 | Event: New Company Secretary John Blakiston (919967961) Appointed |
Date: 24/07/2015 | Event: John Muirhead (919358929) has left the board |
Date: 06/06/2015 | Event: New Annual Return filed |
Date: 05/02/2015 | Event: Martin Leo Newton (917492082) has left the board |
Date: 22/12/2014 | Event: New Company Secretary John Muirhead (919358929) Appointed |
Date: 22/12/2014 | Event: New Board Member Ian Alan Degan (919358917) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 09/08/2013 | Event: Danilo Oliynik (911928795) has left the board |
Date: 09/08/2013 | Event: Michiel Muller (917911469) has left the board |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 05/07/2013 | Event: Jeremy Alexander Hoare (916748459) has left the board |
Date: 20/06/2013 | Event: New Board Member Michiel Muller (917911469) Appointed |
Date: 13/06/2013 | Event: HOARE & CO LIMITED (917605718) has left the board |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 13/05/2013 | Event: New Board Member Danilo Oliynik (911928795) Appointed |
Date: 13/05/2013 | Event: Change in Reg. Office |
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