LAS LOMAS (U.K.) LIMITED
4 OLYMPUS HOUSE STANILAND WAY, WERRINGTON, PETERBOROUGH PE4 6NA- Active
- Private Limited Company
- Company No. 02477049
- Last Updated: 01 Mar 2024
Company Profile
LAS LOMAS (U.K.) LIMITED was incorporated on Monday, March 5, 1990 as a Private Limited Company with registered address in PETERBOROUGH. LAS LOMAS (U.K.) LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 34 years 8 months and 3 days.
| Name | LAS LOMAS (U.K.) LIMITED |
|---|---|
| Company number | 02477049 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLYMPUS HOUSE STANILAND WAY WERRINGTON PETERBOROUGH PE4 6NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rafael Carmona Moreno Nationality: Spanish |
Dates: Wednesday, July 3, 2019 - Wednesday, July 3, 2019
significant influence or control
|
| Complejo Agricola ,S.L Madrid |
Dates: Wednesday, July 3, 2019 - Tuesday, March 14, 2023
ownership of shares 75 to 100 percent
|
| Mr Rafael Carmona Moreno Nationality: Spanish |
Dates: Monday, July 1, 2019 - Wednesday, July 3, 2019
significant influence or control as firm
|
| Mr Richie Baines Nationality: British |
Dates: Wednesday, March 8, 2017 - Sunday, June 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LAS LOMAS (U.K.) LIMITED | 05 Mar 1990 |