LA LUZ RESIDENTIAL HOME LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 06952522
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LA LUZ RESIDENTIAL HOME LIMITED are www.laluzresidentialhome.co.uk, and www.la-luz-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. La Luz Residential Home Limited is a Private Limited Company. The company registration number is 06952522. La Luz Residential Home Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of La Luz Residential Home Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . SOTO, Angel is a Secretary of the company. SOTO, Angel is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SOTO, Angel
Appointed Date: 20 July 2009

Director
SOTO, Angel
Appointed Date: 20 July 2009
76 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 06 July 2009
Appointed Date: 06 July 2009
59 years old

Persons With Significant Control

Angel Soto
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carmen Soto
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA LUZ RESIDENTIAL HOME LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 30 August 2016 with updates
17 May 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Amended total exemption small company accounts made up to 31 July 2014
...
... and 17 more events
22 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

27 Jul 2009
Director and secretary appointed angel soto
27 Jul 2009
Registered office changed on 27/07/2009 from 1ST floor windsor house 1270 london road norbury london SW16 4DH uk
06 Jul 2009
Appointment terminated director laurence adams
06 Jul 2009
Incorporation

LA LUZ RESIDENTIAL HOME LIMITED Charges

27 February 2014
Charge code 0695 2522 0001
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…