Active
Company Information for LA CONCHA LIMITED
BRADFIND LIMITED, 21/22 MAIDEN LANE, COVENT GARDEN, LONDON, WC2E 7NA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LA CONCHA LIMITED | |
Legal Registered Office | |
BRADFIND LIMITED 21/22 MAIDEN LANE COVENT GARDEN LONDON WC2E 7NA Other companies in WC2E | |
Company Number | 08122077 | |
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Company ID Number | 08122077 | |
Date formed | 2012-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB144777386 |
Last Datalog update: | 2024-12-05 09:36:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LA CONCHA HOLDING LIMITED | UNIT 3 THE EXCHANGE 9 STATION ROAD STANSTED ESSEX CM24 8BE | Active - Proposal to Strike off | Company formed on the 1996-09-17 | |
LA CONCHA WINE BAR LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2005-05-26 | |
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LA CONCHA DE ORO USA, INC. | 93-12 CORONA AVE. Queens ELMHURST NY 11373 | Active | Company formed on the 2011-01-07 |
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LA CONCHA SOCIAL CLUB, INC. | Kings | Active | Company formed on the 1968-10-15 |
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LA CONCHA BAKERY, LLC | 10176 VETERANS MEMORIAL DR STE A HOUSTON TX 77038 | Forfeited | Company formed on the 2011-10-06 |
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LA CONCHA CLEANING LTD. | 1110 - 36A AVENUE NW EDMONTON ALBERTA T6T 0E9 | Dissolved | Company formed on the 2014-02-03 |
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LA CONCHA MINERALS INC | British Columbia | Dissolved | |
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LA CONCHA 604- A, INC. | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Active | Company formed on the 1995-11-22 |
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LA CONCHA PEARL, LLLP | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2005-11-02 |
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LA CONCHA HOLDINGS PTY LTD | NSW 2145 | Active | Company formed on the 2002-10-24 |
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La Concha LLC | Delaware | Unknown | |
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La Concha Sports Facilities Inc. | Delaware | Unknown | |
LA CONCHA (ESPANA) LIMITED | 134 CHRISTLETON ROAD CHESTER CH3 5TD | Active - Proposal to Strike off | Company formed on the 2017-03-01 | |
LA CONCHA SEAT COVER REPAIRS, INC. | 700 S.W. 2ND AVENUE MIAMI FL 33130 | Inactive | Company formed on the 1984-06-01 | |
LA CONCHA CONDOMINIUM ASSOCIATION, INC. | 4326 - 20TH STREET NORTH ST. PETESRBURG FL 33714 | Active | Company formed on the 1979-06-14 | |
LA CONCHA RESTAURANT, INC. | 8120 W. 8TH CT. HIALEAH FL 33014 | Inactive | Company formed on the 1989-06-26 | |
LA CONCHA REALTY, INC. | 140 NE 30TH STREET FORT LAUDERDALE FL 33334 | Inactive | Company formed on the 1999-02-08 | |
LA CONCHA DE LA LORA, LLC | 14341 SW 120TH ST MIAMI FL 33186 | Inactive | Company formed on the 2016-06-03 | |
LA CONCHA YACHT CLUB, INC. | 20000 GULF BLVD. INDIAN SHORES FL 33535 | Inactive | Company formed on the 1978-07-20 | |
LA CONCHA MOTOR INN INC | 500 FLEMING ST KEY WEST FL 33040 | Inactive | Company formed on the 1966-04-13 |
Officer | Role | Date Appointed |
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ELLIOT HUGHES |
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PETER HUGHES |
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LIAM LAHART |
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LEE SIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER GERARD HUGHES |
Director | ||
FRANCIS ENNIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADFIND LIMITED | Director | 2016-08-16 | CURRENT | 1999-08-03 | Active | |
LIQUID PROJECTS INTERNATIONAL LIMITED | Director | 2016-08-16 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
BRADFIND (HOLDINGS) LIMITED | Director | 2016-08-16 | CURRENT | 2006-04-24 | Active | |
BRADFIND (HOLDINGS) LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-24 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution on securities</ul> | ||
23/10/24 STATEMENT OF CAPITAL GBP 202 | ||
APPOINTMENT TERMINATED, DIRECTOR ELLIOT HUGHES | ||
CESSATION OF HELEN STACEY AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/02/24 | ||
CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GABRIEL HUGHES | ||
Change of details for Liam Lahart as a person with significant control on 2023-06-20 | ||
Change of details for Helen Stacey as a person with significant control on 2023-06-20 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081220770003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 101 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081220770002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081220770004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081220770002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN STACEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM LAHART | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE SIM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MR ELLIOT HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GERARD HUGHES | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ENNIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
AA01 | Previous accounting period shortened from 30/06/13 TO 28/02/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | CHURCHFIELDS INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LA CONCHA LIMITED are:
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. |