LA BOCA LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1JJ

Company number 03296130
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address 25 POWIS TERRACE, LONDON, W11 1JJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of LA BOCA LIMITED are www.laboca.co.uk, and www.la-boca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. La Boca Limited is a Private Limited Company. The company registration number is 03296130. La Boca Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of La Boca Limited is 25 Powis Terrace London W11 1jj. . DE LA MATA, Alain Christian is a Secretary of the company. BENDALL, Scot is a Director of the company. DE LA MATA, Alain Christian is a Director of the company. ESSAYAH, Kelly is a Director of the company. Secretary COX, Geoffrey Burgess has been resigned. Director COX, Geoffrey Burgess has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DE LA MATA, Alain Christian
Appointed Date: 27 November 2002
Director
BENDALL, Scot
Appointed Date: 27 November 2002
50 years old
Director
DE LA MATA, Alain Christian
Appointed Date: 24 December 1996
69 years old
Director
ESSAYAH, Kelly
Appointed Date: 27 November 2002
47 years old

Resigned Directors

Secretary
COX, Geoffrey Burgess
Resigned: 27 November 2002
Appointed Date: 24 December 1996
Director
COX, Geoffrey Burgess
Resigned: 27 November 2002
Appointed Date: 24 December 1996
59 years old

Persons With Significant Control

Mr Scot Bendall
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alain Christian De La Mata
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA BOCA LIMITED Events

05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Director's details changed for Mrs Kelly Essayah on 20 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
15 Mar 1999
Return made up to 24/12/98; no change of members
28 Sep 1998
Accounts for a dormant company made up to 31 December 1997
04 Feb 1998
Return made up to 24/12/97; full list of members
21 Jan 1997
Ad 30/12/96--------- £ si 98@1=98 £ ic 2/100
24 Dec 1996
Incorporation

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