Active
Company Information for LA UK INVESTMENTS LIMITED
55 BLANDFORD STREET, 3RD FLOOR, LONDON, W1U 7HW,
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Company Registration Number
03827300
Private Limited Company
Active |
Company Name | ||
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LA UK INVESTMENTS LIMITED | ||
Legal Registered Office | ||
55 BLANDFORD STREET 3RD FLOOR LONDON W1U 7HW Other companies in W1U | ||
Previous Names | ||
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Company Number | 03827300 | |
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Company ID Number | 03827300 | |
Date formed | 1999-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB918977364 |
Last Datalog update: | 2023-12-07 00:32:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABDUL KADER PEER |
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SIDHARTH SHARMA SEEPAUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARISTIDES DOS REIS QUINTAO D'COSTA |
Director | ||
SHOWKAT ALLIE MUKADAM |
Company Secretary | ||
SHOWKAT ALLIE MUKADAM |
Director | ||
SH COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASHLONG GROUP LIMITED | Director | 2018-07-20 | CURRENT | 1991-03-06 | Active | |
CASHLONG MANAGEMENT LTD | Director | 2018-07-20 | CURRENT | 1998-11-25 | Active | |
DELTA MARKETING UK LIMITED | Director | 2018-07-20 | CURRENT | 2003-07-31 | Active | |
CASHLONG REAL ESTATE SERVICES LIMITED | Director | 2018-07-20 | CURRENT | 2014-01-27 | Active | |
EMBERTON LIMITED | Director | 2018-07-20 | CURRENT | 1998-01-28 | Active | |
BUGLOSS LIMITED | Director | 2018-04-30 | CURRENT | 2018-03-24 | Active | |
BREATHFULL UK PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
FRENZO PROP LIMITED | Director | 2018-04-03 | CURRENT | 2015-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM 10 Connaught Street London W2 2AH England | ||
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038273000006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038273000005 | |
CH01 | Director's details changed for Abdoul Kader Peer on 2020-08-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Abdul Kader Peer on 2020-08-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDHARTH SHARMA SEEPAUL | |
AP01 | DIRECTOR APPOINTED MR ARISTIDES DOS REIS QUINTAO D'COSTA | |
AP01 | DIRECTOR APPOINTED MR RIYADH PEER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/18 FROM 2nd Floor 27 Gloucester Place London W1U 8HU | |
AP01 | DIRECTOR APPOINTED MR SIDHARTH SHARMA SEEPAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARISTIDES DOS REIS QUINTAO D'COSTA | |
AP01 | DIRECTOR APPOINTED MR ARISTIDES DOS REIS QUINTAO D'COSTA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/08/17 | |
CERTNM | COMPANY NAME CHANGED LA RETAIL HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/08/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 4600001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 4600001 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 4600001 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 4600001 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 22/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOWKAT MUKADAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOWKAT MUKADAM | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHOWKAT ALLIE MUKADAM / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KADER PEER / 13/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O ALLEN & DOUGLAS COMPTON PARK WILDMERE ROAD BANBURY OXFORDSHIRE OX16 3EZ | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
RES13 | SHARE CAPITAL TO BE EXCHANGED FOR CASH 12/08/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/02 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 | |
RES04 | £ NC 1000/10000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/02/02--------- £ SI 3000000@1=3000000 £ IC 1/3000001 | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: ONE SAINT PAULS CHURCHYARD LONDON EC4M 8SH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00 | |
CERTNM | COMPANY NAME CHANGED ALPHADETAIL LIMITED CERTIFICATE ISSUED ON 15/09/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SECURITIES AND ASSIGNMENT OF RECEIVABLES | Satisfied | NEDBANK LIMITED | |
DEBENTURE | ALL of the property or undertaking has been released from charge | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | HSBC PRIVATE BANK (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LA UK INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LA UK INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |