LA ESPANOLA LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 5AX

Company number 05387268
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address TOTAL LOGISTICS BUILDING, FULFLOOD ROAD, HAVANT, HAMPSHIRE, PO9 5AX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of LA ESPANOLA LIMITED are www.laespanola.co.uk, and www.la-espanola.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and nine months. La Espanola Limited is a Private Limited Company. The company registration number is 05387268. La Espanola Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of La Espanola Limited is Total Logistics Building Fulflood Road Havant Hampshire Po9 5ax. The company`s financial liabilities are £1070.4k. It is £168.8k against last year. And the total assets are £1317.21k, which is £208.68k against last year. AGUADO NAVARRO, Susan is a Secretary of the company. AGUADO NAVARRO, Susan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AGUADO NAVARRO, Raul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


la espanola Key Finiance

LIABILITIES £1070.4k
+18%
CASH n/a
TOTAL ASSETS £1317.21k
+18%
All Financial Figures

Current Directors

Secretary
AGUADO NAVARRO, Susan
Appointed Date: 10 March 2005
Director
AGUADO NAVARRO, Susan
Appointed Date: 10 March 2005
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
AGUADO NAVARRO, Raul
Resigned: 20 June 2013
Appointed Date: 10 March 2005
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mrs Susan Aguado Navarro
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raul Aguado Navarro
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA ESPANOLA LIMITED Events

11 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
...
... and 30 more events
11 Apr 2005
Director resigned
11 Apr 2005
Secretary resigned
11 Apr 2005
New director appointed
11 Apr 2005
New secretary appointed;new director appointed
10 Mar 2005
Incorporation

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