La Manga By Design Limited

General information

Name:

La Manga By Design Ltd

Office Address:

C/o Bda Associates Limited Global House 1 Ashley Avenue KT18 5AD Epsom

Number: 02993282

Incorporation date: 1994-11-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

La Manga By Design came into being in 1994 as a company enlisted under no 02993282, located at KT18 5AD Epsom at C/o Bda Associates Limited Global House. The company has been in business for 30 years and its status at the time is active. The company has a history in name changes. Up till now the company had two different company names. Before 1995 the company was prospering under the name of La Manga Connexions and before that the company name was Broomco (841). The company's SIC code is 79110, that means Travel agency activities. The firm's most recent annual accounts were submitted for the period up to February 28, 2022 and the most recent confirmation statement was submitted on November 1, 2022.

According to the official data, this particular company is controlled by just one managing director: Jonathan B., who was assigned this position in February 1999. Since 1998 Yvonne R., had been responsible for a variety of tasks within the company up to the moment of the resignation eighteen years ago. What is more a different director, namely Paul K. gave up the position in February 2020. To support the directors in their duties, the company has been utilizing the skills of Jonathan B. as a secretary since 2005.

  • Previous company's names
  • La Manga By Design Limited 1995-01-10
  • La Manga Connexions Limited 1994-12-05
  • Broomco (841) Limited 1994-11-22

Financial data based on annual reports

Company staff

Jonathan B.

Role: Secretary

Appointed: 06 June 2005

Latest update: 3 March 2024

Jonathan B.

Role: Director

Appointed: 24 February 1999

Latest update: 3 March 2024

People with significant control

Executives who control the firm include: Jonathan B. has substantial control or influence over the company. Paul K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jonathan B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 23 July 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

Annecy Court Ferry Works Summer Road

Post code:

KT7 0QJ

City / Town:

Thames Ditton

HQ address,
2016

Address:

Annecy Court Ferry Works Summer Road

Post code:

KT7 0QJ

City / Town:

Thames Ditton

Accountant/Auditor,
2016 - 2015

Name:

Bda Associates Limited

Address:

Annecy Court Ferry Works Summer Road

Post code:

KT7 0QJ

City / Town:

Thames Ditton

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Services (by SIC Code)

  • 79110 : Travel agency activities
29
Company Age

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