LAS CALIFORNIAS LIMITED
SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER RUNCORN WA7 3EH- Active
- Private Limited Company
- Company No. 02863740
- Last Updated: 01 Mar 2024
Company Profile
LAS CALIFORNIAS LIMITED was incorporated on Tuesday, October 19, 1993 as a Private Limited Company with registered address in SUTTON WEAVER RUNCORN. LAS CALIFORNIAS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 30 years 11 months.
| Name | LAS CALIFORNIAS LIMITED |
|---|---|
| Company number | 02863740 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK SUTTON WEAVER RUNCORN WA7 3EH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Interbrands (Europe) Ltd Sutton Quays Business Park, Sutton Weaver, WA7 3EH |
Dates: Monday, November 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Joseph Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Erica Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (253 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against LAS CALIFORNIAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAS CALIFORNIAS LIMITED | 19 Oct 1993 |