LARA SANTIAGO LIMITED
68 MARSHALL STREET, SMETHWICK B67 7NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12155414
- Last Updated: 01 Mar 2024
Company Profile
LARA SANTIAGO LIMITED was incorporated on Wednesday, August 14, 2019 as a Private Limited Company with registered address in SMETHWICK. LARA SANTIAGO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 3 months and 2 days.
| Name | LARA SANTIAGO LIMITED |
|---|---|
| Company number | 12155414 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
68 MARSHALL STREET SMETHWICK B67 7NB |
|---|---|
| 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 |
|---|---|
| Ms Amber Richards Nationality: British |
Dates: Tuesday, December 1, 2020 - present
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Khalil Lahtoute Nationality: British |
Dates: Sunday, December 1, 2019 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
|
| Runa Begum Nationality: Bangladeshi |
Dates: Friday, October 18, 2019 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Roxanne Montgomery Nationality: British |
Dates: Wednesday, August 14, 2019 - Friday, October 18, 2019
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 14 May 2021, (-1282 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LARA SANTIAGO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LARA SANTIAGO LIMITED | 14 Aug 2019 |