LA BANDIERA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LA BANDIERA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LA BANDIERA LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394176. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
LA BANDIERA LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394176. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
LA BANDIERA LIMITED - LONDON
This company is listed in the following categories:
10410 - Manufacture of oils and fats
10410 - Manufacture of oils and fats
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THIRD FLOOR
LONDON
W1D 1LP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOUTH BAY CAPITAL LIMITED (until 25/07/2009)
SOUTH BAY CAPITAL LIMITED (until 25/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JACQUELINE LANE | Jun 1963 | New Zealander | Director | 2016-10-01 | CURRENT |
| MR RICHARD PHILLIP WADHAMS | Secretary | 2010-11-19 | CURRENT | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-10-09 UNTIL 2007-10-09 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-10-09 UNTIL 2007-10-09 | RESIGNED | ||
| MR JOHN LESLIE SHIELD | Apr 1944 | British | Director | 2007-10-09 UNTIL 2016-10-17 | RESIGNED |
| MICHAEL PAUL MILLIKEN | Jul 1983 | Secretary | 2007-10-09 UNTIL 2008-11-26 | RESIGNED | |
| JAMES JOHN LELLO | Secretary | 2008-11-26 UNTIL 2009-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jacqueline Louise Lane | 2016-10-11 | 6/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Huw Gwili Jenkins | 2016-04-06 | 2/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Huw Gwili Jenkins | 2016-04-06 | 2/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LA_BANDIERA_LIMITED - Accounts | 2023-07-13 | 31-10-2022 | £-10,552 equity |
| LA_BANDIERA_LIMITED - Accounts | 2022-05-17 | 31-10-2021 | £-32,250 equity |
| LA_BANDIERA_LIMITED - Accounts | 2021-07-20 | 31-10-2020 | £-41,708 equity |
| LA_BANDIERA_LIMITED - Accounts | 2020-07-08 | 31-10-2019 | £-40,933 equity |
| LA_BANDIERA_LIMITED - Accounts | 2019-07-24 | 31-10-2018 | £-52,181 equity |
| LA_BANDIERA_LIMITED - Accounts | 2018-07-14 | 31-10-2017 | £-55,212 equity |
| LA_BANDIERA_LIMITED - Accounts | 2017-08-01 | 31-10-2016 | £6,850 Cash £-53,806 equity |
| Abbreviated Company Accounts - LA BANDIERA LIMITED | 2016-07-30 | 31-10-2015 | £1,309 Cash £-66,666 equity |
| LA_BANDIERA_LIMITED - Accounts | 2015-08-29 | 31-10-2014 | £810 Cash £-62,076 equity |
| Accounts filed on 31-10-2013 | 2014-07-31 | 31-10-2013 | £2,810 Cash £-55,612 equity |