PATIO DE LUCES LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1AA

Company number 09226537
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 300 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Miss Irene Larrauri Girard on 16 February 2017; Director's details changed for Miss Irene Larrauri on 16 February 2017; Director's details changed for Miss Veronica Hernandez Hervas on 21 January 2017. The most likely internet sites of PATIO DE LUCES LTD are www.patiodeluces.co.uk, and www.patio-de-luces.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patio De Luces Ltd is a Private Limited Company. The company registration number is 09226537. Patio De Luces Ltd has been working since 19 September 2014. The present status of the company is Active. The registered address of Patio De Luces Ltd is 300 Vauxhall Bridge Road London Sw1v 1aa. . HERNANDEZ HERVAS, Veronica is a Director of the company. LARRAURI GIRARD, Irene Arantzazu is a Director of the company. Director OLLER, Patricia has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
HERNANDEZ HERVAS, Veronica
Appointed Date: 19 September 2014
37 years old
Director
LARRAURI GIRARD, Irene Arantzazu
Appointed Date: 19 September 2014
41 years old

Resigned Directors

Director
OLLER, Patricia
Resigned: 19 June 2016
Appointed Date: 19 September 2014
36 years old

Persons With Significant Control

Miss Veronica Hernandez Hervas
Notified on: 20 September 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATIO DE LUCES LTD Events

16 Feb 2017
Director's details changed for Miss Irene Larrauri Girard on 16 February 2017
16 Feb 2017
Director's details changed for Miss Irene Larrauri on 16 February 2017
21 Jan 2017
Director's details changed for Miss Veronica Hernandez Hervas on 21 January 2017
21 Jan 2017
Director's details changed for Miss Irene Larrauri on 21 January 2017
29 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 4
...
... and 2 more events
29 Sep 2016
Director's details changed for Miss Irene Larrauri on 21 September 2016
13 Jul 2016
Termination of appointment of Patricia Oller as a director on 19 June 2016
19 Apr 2016
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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