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Company Information for

LA INDIANA LIMITED

71 Queen Victoria Street, London, EC4V 4BE,
Company Registration Number
07990423
Private Limited Company
Active

Company Overview

About La Indiana Ltd
LA INDIANA LIMITED was founded on 2012-03-14 and has its registered office in London. The organisation's status is listed as "Active". La Indiana Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LA INDIANA LIMITED
 
Legal Registered Office
71 Queen Victoria Street
London
EC4V 4BE
Other companies in W1F
 
Filing Information
Company Number 07990423
Company ID Number 07990423
Date formed 2012-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-03-14
Return next due 2024-03-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 02:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA INDIANA LIMITED
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Company Officers of LA INDIANA LIMITED

Current Directors
Officer Role Date Appointed
PAUL WAYNE BASHIR
 Director 2014-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUJIN BAILEY
 Director 2012-03-14 2014-04-28
JAYNE PATRICIA MAIRLOT
 Director 2012-03-14 2012-07-03
BARBARA KAHAN
 Director 2012-03-14 2012-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-10-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIVE PASSINGHAM
2022-02-24AP01DIRECTOR APPOINTED MR JOHN MARTIN
2021-12-1431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-01-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WAYNE BASHIR
2020-04-30AP01DIRECTOR APPOINTED MR RICHARD CLIVE PASSINGHAM
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-28AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05PSC04Change of details for Mr Michael Daniel Bickford as a person with significant control on 2019-01-30
2019-01-30CH01Director's details changed for Mr Paul Wayne Bashir on 2019-01-30
2019-01-30PSC04Change of details for Mr Michael Daniel Bickford as a person with significant control on 2019-01-30
2018-12-20AA01Previous accounting period extended from 29/03/18 TO 31/05/18
2018-10-07AA29/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-20AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0114/03/16 ANNUAL RETURN FULL LIST
2016-02-24CH01Director's details changed for Mr Paul Wayne Bashir on 2016-02-24
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0114/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SUJIN BAILEY
2014-05-19AP01DIRECTOR APPOINTED MR PAUL WAYNE BASHIR
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-22DISS40Compulsory strike-off action has been discontinued
2014-03-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-05AR0114/03/13 ANNUAL RETURN FULL LIST
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE MAIRLOT
2012-03-21AP01DIRECTOR APPOINTED JAYNE PATRICIA MAIRLOT
2012-03-21AP01DIRECTOR APPOINTED MS SUJIN BAILEY
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-03-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to LA INDIANA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LA INDIANA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LA INDIANA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INDIANA LIMITED

Intangible Assets
Patents
We have not found any records of LA INDIANA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LA INDIANA LIMITED
Trademarks
We have not found any records of LA INDIANA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA INDIANA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as LA INDIANA LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where LA INDIANA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LA INDIANA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LA INDIANA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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