Active
Company Information for L.A. PROPERTIES (UK) LIMITED
C/O Pearlman Rose Jack Dash House, 2 Lawn House Close, London, E14 9YQ,
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Company Registration Number
03898390
Private Limited Company
Active |
Company Name | |
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L.A. PROPERTIES (UK) LIMITED | |
Legal Registered Office | |
C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ Other companies in SE1 | |
Company Number | 03898390 | |
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Company ID Number | 03898390 | |
Date formed | 1999-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-01-31 | |
Account next due | 2024-10-31 | |
Latest return | 2023-08-10 | |
Return next due | 2024-08-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-20 16:55:52 |
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Officer | Role | Date Appointed |
---|---|---|
LIAQAT HUSSAIN |
||
SHAFIAT HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAFIAT HUSSAIN |
Company Secretary | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CHASE (MILL HILL) RES. ASSOC. LIMITED | Director | 2012-09-05 | CURRENT | 1993-12-10 | Dissolved 2014-05-20 | |
L A FOODS (UK) LIMITED | Director | 1995-11-07 | CURRENT | 1995-11-07 | Active | |
L A FOODS (UK) LIMITED | Director | 1995-11-07 | CURRENT | 1995-11-07 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 20/03/24 FROM 39-40 Skylines Village Limeharbour London E14 9TS England | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038983900021 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
Previous accounting period shortened from 30/06/22 TO 31/01/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038983900016 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038983900016 | |
REGISTRATION OF A CHARGE / CHARGE CODE 038983900020 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038983900020 | |
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 038983900019 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038983900019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038983900018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038983900017 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038983900016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038983900014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
PSC02 | Notification of La Group Holdings Ltd as a person with significant control on 2018-11-22 | |
PSC07 | CESSATION OF LIAQAT HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038983900013 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/20 FROM 2 st Georges Mews, 43 Westminster Bridge Road London SE1 7JB | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038983900011 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038983900010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038983900007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038983900005 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 1000 | |
RES13 | SECTION 175 QUOTED. PURCHASE OF PROPERTY RENTAL BUSINESS 26/01/2018 | |
RES01 | ALTER ARTICLES 26/01/2018 | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038983900004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038983900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038983900002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038983900001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Shafiat Hussain on 2017-05-18 | |
AP01 | DIRECTOR APPOINTED MRS SHAFIAT HUSSAIN | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 100 | |
CH01 | Director's details changed for Mr Liaqat Hussain on 2017-01-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHAFIAT HUSSAIN on 2017-01-03 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAQUAT HUSSAIN / 23/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 2 ST GEORGES MEWS, 44 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 2 ST GEORGES MEWS, 44 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB, UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O PEARLMAN ROSE 48A/49A ALDGATE HIGH STREET LONDON EC3N 1AL | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, C/O PEARLMAN ROSE, 48A/49A ALDGATE HIGH STREET, LONDON, EC3N 1AL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/02 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED REGALCASTLE LIMITED CERTIFICATE ISSUED ON 11/02/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.A. PROPERTIES (UK) LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as L.A. PROPERTIES (UK) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |