AMALTHEA LIMITED
280 BISHOPSGATE, LONDON  EC2M 4RB- Active
- Private Limited Company
- Company No. 03730438
- Last Updated: 01 Mar 2024
Company Profile
AMALTHEA LIMITED was incorporated on Wednesday, March 10, 1999 as a Private Limited Company with registered address in LONDON. AMALTHEA LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 25 years 7 months and 16 days.
Name | AMALTHEA LIMITED |
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Company number | 03730438 |
Company type | Private Limited Company |
Incorporation date | 10 Mar 1999 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
280 BISHOPSGATE LONDON EC2M 4RB |
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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 |
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Mr Peter Lasa Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-26 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 07 April 2017 |
Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against AMALTHEA LIMITED.
Previous Names
Name | Change Date |
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AMALTHEA LIMITED | 10 Mar 1999 |