LAS LOMAS (U.K.) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE4 6NA

Company number 02477049
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 17 OLYMPUS HOUSE, STANILAND WAY WERRINGTON, PETERBOROUGH, PE4 6NA
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 400,000 . The most likely internet sites of LAS LOMAS (U.K.) LIMITED are www.laslomasuk.co.uk, and www.las-lomas-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Las Lomas U K Limited is a Private Limited Company. The company registration number is 02477049. Las Lomas U K Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Las Lomas U K Limited is 17 Olympus House Staniland Way Werrington Peterborough Pe4 6na. . BLAKE, Joanne Maria is a Secretary of the company. BAINES, Richie Jonathan is a Director of the company. IEKELER, Laurent Maria is a Director of the company. MASAVEU MORA-FIGUEROA, Carlos is a Director of the company. Secretary BAINES, John Harry has been resigned. Secretary PARR, Stephen David Gurney has been resigned. Director BAINES, John Harry has been resigned. Director BIRCH, Peter John has been resigned. Director COATES, John Hallett has been resigned. Director LEKELER, Lorenzo has been resigned. Director MORA FIGUEROA, Ramon has been resigned. Director MORA-FIGUEROA DOMECQ, Fernando has been resigned. Director MORA-FIGUEROA DOMECQ, Ramon has been resigned. Director PARIAS MORA-FIGUEROA, Enrique has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
BLAKE, Joanne Maria
Appointed Date: 18 June 2013
Director
BAINES, Richie Jonathan
Appointed Date: 21 October 2010
59 years old
Director
IEKELER, Laurent Maria
Appointed Date: 01 September 2015
54 years old
Director
MASAVEU MORA-FIGUEROA, Carlos
Appointed Date: 26 September 2013
61 years old

Resigned Directors

Secretary
BAINES, John Harry
Resigned: 30 June 1995
Secretary
PARR, Stephen David Gurney
Resigned: 18 June 2013
Appointed Date: 30 June 1995
Director
BAINES, John Harry
Resigned: 30 June 1995
88 years old
Director
BIRCH, Peter John
Resigned: 30 September 1994
69 years old
Director
COATES, John Hallett
Resigned: 21 October 2010
Appointed Date: 19 October 1994
84 years old
Director
LEKELER, Lorenzo
Resigned: 01 September 2015
Appointed Date: 01 September 2015
55 years old
Director
MORA FIGUEROA, Ramon
Resigned: 16 March 2010
Appointed Date: 01 August 1997
60 years old
Director
MORA-FIGUEROA DOMECQ, Fernando
Resigned: 01 September 2015
87 years old
Director
MORA-FIGUEROA DOMECQ, Ramon
Resigned: 01 August 1997
91 years old
Director
PARIAS MORA-FIGUEROA, Enrique
Resigned: 26 September 2013
Appointed Date: 16 March 2010
54 years old

Persons With Significant Control

Mr Richie Baines
Notified on: 8 March 2017
59 years old
Nature of control: Has significant influence or control

LAS LOMAS (U.K.) LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 400,000
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 400,000
29 Sep 2015
Director's details changed for Mr Lorenzo Lekeler on 1 September 2015
...
... and 89 more events
28 Mar 1990
Company name changed\certificate issued on 28/03/90
23 Mar 1990
Registered office changed on 23/03/90 from: 2 baches street london N1 6UB
23 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1990
Memorandum and Articles of Association
05 Mar 1990
Incorporation

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