LACOBRIGA PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LACOBRIGA PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LACOBRIGA PROPERTIES LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06302451. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

LACOBRIGA PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIME SECRETARIES LIMITED Corporate Secretary 2013-05-09 CURRENT
MRS CHRISTINA MOSELEY SNOW Dec 1968 American Director 2019-01-25 CURRENT
PRIME NOMINEES LIMITED Corporate Secretary 2007-07-04 UNTIL 2013-05-09 RESIGNED
LA NOMINEE SECRETARIES LTD Corporate Secretary 2007-07-04 UNTIL 2007-07-04 RESIGNED
ALAN DAVID GRAVETT Apr 1948 Gibraltarian Director 2008-11-12 UNTIL 2011-03-25 RESIGNED
MR JENSSEN ELLUL Nov 1976 British Director 2011-03-25 UNTIL 2019-01-25 RESIGNED
LINCROFT ASSOCIATES LIMITED Corporate Director 2007-07-04 UNTIL 2007-07-04 RESIGNED
PRIME MANAGEMENT LIMITED Corporate Director 2007-07-04 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maria Teresa Pessanha De Albuquerque Burnay Pereira De Almeida Borges 2018-05-08 6/1953 Lagos 8600-545   Ownership of shares 50 to 75 percent
Prime Management Limited 2016-07-04 - 2016-07-06 Gibraltar   Right to appoint and remove directors
Prime Nominees Limited 2016-04-06 - 2018-05-08 Gibraltar   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODARRA PROPERTY LIMITED STONE ENGLAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
BROUGHTON ADVERTISING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NUTMEADOW LIMITED LONDON UNITED KINGDOM Dissolved... 41100 - Development of building projects
BEAVERBRIDGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEAROSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GINGERAPPLE LIMITED LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
LARKBAY LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
GOLDACRE CORPORATION LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOLDABBEY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRITECREST LIMITED BIRMINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
TURNPIKE INVESTMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HIDEAWAY PROPERTIES 2 LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
CIREF KWIK-FIT STOCKPORT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CIREF KWIK-FIT STAFFORD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PUSAN LIMITED CHESTER UNITED KINGDOM Active DORMANT 41100 - Development of building projects
COVERLEY LIMITED BIRMINGHAM ENGLAND Active DORMANT 41100 - Development of building projects
POGO INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CYSNE PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BRANDIE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-01-28 31-07-2022 £-13,079 equity
Accounts Submission 2022-04-15 31-07-2021 £-11,271 equity
Accounts Submission 2021-03-10 31-07-2020 £-9,583 equity
Accounts Submission 2019-10-30 31-07-2019 £-7,507 equity
Accounts Submission 2019-06-11 31-07-2018 £-4,936 equity
Accounts Submission 2018-01-18 31-07-2017 £4,167 equity
Abbreviated Company Accounts - LACOBRIGA PROPERTIES LIMITED 2016-09-15 31-07-2016 £4,167 equity
Abbreviated Company Accounts - LACOBRIGA PROPERTIES LIMITED 2016-01-15 31-07-2015 £1,236 equity
Abbreviated Company Accounts - LACOBRIGA PROPERTIES LIMITED 2015-03-18 31-07-2014 £1,175 equity

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