LOS ANDES LTD
C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE, 24 SCOTTS ROAD, BROMLEY BR1 3QD- Active
- Private Limited Company
- Company No. 07646442
- Last Updated: 01 Mar 2024
Company Profile
LOS ANDES LTD was incorporated on Wednesday, May 25, 2011 as a Private Limited Company with registered address in BROMLEY. LOS ANDES LTD has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 13 years 8 months and 30 days.
| Name | LOS ANDES LTD |
|---|---|
| Company number | 07646442 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE 24 SCOTTS ROAD BROMLEY BR1 3QD |
|---|---|
| Country Of Origin | ENGLAND |
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 Terence Randall 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
|
| Ms Tanya Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-271 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against LOS ANDES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOS ANDES LTD | 25 May 2011 |