LA CONCHA LIMITED
LONDON

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Company number 08122077
Status Active
Incorporation Date 28 June 2012
Company Type Private Limited Company
Address BRADFIND LIMITED, 21/22 MAIDEN LANE, COVENT GARDEN, LONDON, WC2E 7NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Appointment of Mr Elliot Hughes as a director on 16 August 2016; Termination of appointment of Oliver Gerard Hughes as a director on 31 July 2016. The most likely internet sites of LA CONCHA LIMITED are www.laconcha.co.uk, and www.la-concha.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Concha Limited is a Private Limited Company. The company registration number is 08122077. La Concha Limited has been working since 28 June 2012. The present status of the company is Active. The registered address of La Concha Limited is Bradfind Limited 21 22 Maiden Lane Covent Garden London Wc2e 7na. . HUGHES, Elliot is a Director of the company. HUGHES, Peter is a Director of the company. LAHART, Liam is a Director of the company. SIM, Lee is a Director of the company. Director ENNIS, Francis has been resigned. Director HUGHES, Oliver Gerard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HUGHES, Elliot
Appointed Date: 16 August 2016
32 years old

Director
HUGHES, Peter
Appointed Date: 28 June 2012
76 years old

Director
LAHART, Liam
Appointed Date: 28 June 2012
66 years old

Director
SIM, Lee
Appointed Date: 28 June 2012
52 years old

Resigned Directors

Director
ENNIS, Francis
Resigned: 31 March 2015
Appointed Date: 28 June 2012
68 years old

Director
HUGHES, Oliver Gerard
Resigned: 31 July 2016
Appointed Date: 28 June 2012
66 years old

LA CONCHA LIMITED Events

04 Nov 2016
Accounts for a small company made up to 29 February 2016
14 Sep 2016
Appointment of Mr Elliot Hughes as a director on 16 August 2016
14 Sep 2016
Termination of appointment of Oliver Gerard Hughes as a director on 31 July 2016
01 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100

12 Oct 2015
Accounts for a small company made up to 28 February 2015
...
... and 4 more events
17 Feb 2014
Accounts for a small company made up to 28 February 2013
30 Jul 2013
Previous accounting period shortened from 30 June 2013 to 28 February 2013
22 Jul 2013
Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22

17 Aug 2012
Particulars of a mortgage or charge / charge no: 1
28 Jun 2012
Incorporation

LA CONCHA LIMITED Charges

14 August 2012
Rent deposit deed
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Churchfields Investments Limited
Description: The sum of £48,753.10 see image for full details.