LA MANGA BY DESIGN LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ
Company number 02993282
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 30,000 . The most likely internet sites of LA MANGA BY DESIGN LIMITED are www.lamangabydesign.co.uk, and www.la-manga-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. La Manga by Design Limited is a Private Limited Company. The company registration number is 02993282. La Manga by Design Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of La Manga by Design Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. . BARR, Jonathan is a Secretary of the company. BARR, Jonathan Huw is a Director of the company. KILLICK, Paul Martin is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary KILLICK, Mark has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director KILLICK, Mark has been resigned. Director PRETTY, Derek has been resigned. Director ROBINSON, Yvonne has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BARR, Jonathan
Appointed Date: 06 June 2005
Director
BARR, Jonathan Huw
Appointed Date: 24 February 1999
56 years old
Director
KILLICK, Paul Martin
Appointed Date: 01 October 1997
66 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 December 1994
Appointed Date: 22 November 1994
Secretary
KILLICK, Mark
Resigned: 06 June 2005
Appointed Date: 28 December 1994
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 December 1994
Appointed Date: 22 November 1994
Director
KILLICK, Mark
Resigned: 01 April 2001
Appointed Date: 05 December 1994
64 years old
Director
PRETTY, Derek
Resigned: 06 September 1997
Appointed Date: 05 December 1994
76 years old
Director
ROBINSON, Yvonne
Resigned: 21 February 2006
Appointed Date: 18 February 1998
79 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 December 1994
Appointed Date: 22 November 1994

Persons With Significant Control

Mr Paul Martin Killick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Huw Barr
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

LA MANGA BY DESIGN LIMITED Events

22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 28 February 2016
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 30,000
24 Jul 2015
Total exemption small company accounts made up to 28 February 2015
17 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 30,000
...
... and 64 more events
09 Jan 1995
Company name changed la manga connexions LIMITED\certificate issued on 10/01/95
06 Jan 1995
New director appointed
06 Jan 1995
New director appointed
05 Dec 1994
Company name changed broomco (841) LIMITED\certificate issued on 05/12/94
22 Nov 1994
Incorporation

LA MANGA BY DESIGN LIMITED Charges

31 March 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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