LA BANDIERA LIMITED
THIRD FLOOR, 104-108 OXFORD STREET, LONDON W1D 1LP- Active
- Private Limited Company
- Company No. 06394176
- Last Updated: 01 Mar 2024
Company Profile
LA BANDIERA LIMITED was incorporated on Tuesday, October 9, 2007 as a Private Limited Company with registered address in LONDON. LA BANDIERA LIMITED has the status: Active and it's listed in the following category: Manufacture of oils and fats. This Private Limited Company has been operating for 17 years 4 months and 14 days.
| Name | LA BANDIERA LIMITED |
|---|---|
| Company number | 06394176 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 104-108 OXFORD STREET LONDON W1D 1LP |
|---|---|
| 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 |
|---|---|
| Mrs Jacqueline Louise Lane Nationality: New Zealander |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Huw Gwili Jenkins Nationality: British |
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
|
| Mr John Huw Gwili Jenkins Nationality: British |
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against LA BANDIERA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LA BANDIERA LIMITED | 09 Oct 2007 |
| SOUTH BAY CAPITAL LIMITED | 25 Jul 2009 |