Company number 06775632
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address UNIT 7, NEW PROVIDENCE WHARF, LONDON, GREATER LONDON, E14 9PJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 49
. The most likely internet sites of LA MOOK LIMITED are www.lamook.co.uk, and www.la-mook.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. La Mook Limited is a Private Limited Company.
The company registration number is 06775632. La Mook Limited has been working since 17 December 2008.
The present status of the company is Active. The registered address of La Mook Limited is Unit 7 New Providence Wharf London Greater London E14 9pj. . MYRDA, Pavel is a Director of the company. Secretary DUNCAN, Elaine has been resigned. Secretary KENNEDY, Heather Teresa has been resigned. Secretary TARRANT, Marie Christine has been resigned. Director PYDA, Cezary has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Secretary
DUNCAN, Elaine
Resigned: 06 January 2010
Appointed Date: 11 August 2009
Director
PYDA, Cezary
Resigned: 14 March 2012
Appointed Date: 17 December 2008
43 years old
Persons With Significant Control
Mr Pawel Myrda
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
LA MOOK LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 22 more events
13 Aug 2009
Secretary appointed elaine duncan
23 Jun 2009
Appointment terminated secretary marie tarrant
18 Jun 2009
Particulars of a mortgage or charge / charge no: 1
08 Jun 2009
Secretary appointed heather teresa kennedy
17 Dec 2008
Incorporation