THE LATIN PLAZA LTD
THE LATIN PLAZA LTD, 62 ORSETT ROAD, GRAYS RM17 5EH- Active
- Private Limited Company
- Company No. 14392283
- Last Updated: 01 Mar 2024
Company Profile
THE LATIN PLAZA LTD was incorporated on Sunday, October 2, 2022 as a Private Limited Company with registered address in GRAYS. THE LATIN PLAZA LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 2 years and 26 days.
| Name | THE LATIN PLAZA LTD |
|---|---|
| Company number | 14392283 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LATIN PLAZA LTD 62 ORSETT ROAD GRAYS RM17 5EH |
|---|---|
| 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 Wilmer Luna Penuela Nationality: British |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mrs Claudia Luna Nationality: British |
Dates: Sunday, October 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 02 July 2024, (-118 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE LATIN PLAZA LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE LATIN PLAZA LTD | 02 Oct 2022 |
| THELATINPLAZA LTD | 07 Feb 2023 |