LATIN-AMERICAN SHOP LIMITED
50 LONDON ROAD ELEPHANT ARCARDE UNIT 3, ELEPHANT AND CASTLE, LONDON SE1 6FY- Active
- Private Limited Company
- Company No. 07672506
- Last Updated: 01 Jun 2023
Company Profile
LATIN-AMERICAN SHOP LIMITED was incorporated on Thursday, June 16, 2011 as a Private Limited Company with registered address in LONDON. LATIN-AMERICAN SHOP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 28 days.
| Name | LATIN-AMERICAN SHOP LIMITED |
|---|---|
| Company number | 07672506 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LONDON ROAD ELEPHANT ARCARDE UNIT 3 ELEPHANT AND CASTLE LONDON SE1 6FY |
|---|---|
| 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 William Pineda Guevara Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr William Alberto Landazury Mejia Nationality: Venezuelan |
Dates: Tuesday, February 28, 2023 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
|
| Mr William Pineda Guevara Nationality: British |
Dates: Monday, June 12, 2017 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against LATIN-AMERICAN SHOP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATIN-AMERICAN SHOP LIMITED | 16 Jun 2011 |
| CROWN MULTI SERVICE UK LIMITED | 21 Mar 2014 |
| CMS MULTISERVICES UK LIMITED | 31 Jul 2020 |