LA CASITA BS LIMITED

FOURTH FLOOR TORONTO SQUARE, TORONTO SREET, LEEDS  LS1 2HJ
  • Liquidation
  • Private Limited Company
  • Company No. 09295191
  • Last Updated: 01 Oct 2022

Company Profile

LA CASITA BS LIMITED was incorporated on Tuesday, November 4, 2014 as a Private Limited Company with registered address in LEEDS. LA CASITA BS LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 3 months and 19 days.

Name LA CASITA BS LIMITED
Company number 09295191
Company type Private Limited Company
Incorporation date 04 Nov 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address FOURTH FLOOR TORONTO SQUARE
TORONTO SREET
LEEDS
LS1 2HJ
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
La Casita Holdings Limited Horsforth, LS18 4RJ Dates: Sunday, November 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Oliver Renton Nationality: British Dates: Thursday, June 14, 2018 - Sunday, November 4, 2018
ownership of shares 25 to 50 percent
Mr Robert Shane Junk Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, September 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 30 June 2021, (-1334 days left)
Latest accounts 30 June 2019
Next confirmation statement due 02 December 2016
Last confirmation statement dated 04 November 2015

Mortgages

No mortgages have been registered against LA CASITA BS LIMITED.

Previous Names

Name Change Date
LA CASITA BS LIMITED 04 Nov 2014
CODEX SYSTEMS LIMITED 08 Sep 2015