L.a. Properties (UK) Limited in London, E14 9TS

Description

Data updated on: 01-11-2023

03898390 - registration number used by L.a. Properties (UK) Limited. It was registered as a Private Limited Company on December 22, 1999. It has been on the market for the last 25 years. This firm may be found at 39-40 Skylines Village Limeharbour in London. The company's postal code assigned to this place is E14 9TS. The company's registered name transformation from Regalcastle to L.a. Properties (UK) Limited occurred on February 11, 2000. This firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. 2023-01-31 is the last time when account status updates were reported.

Given this particular enterprise's number of employees, it became necessary to choose extra executives: Shafiat H. and Liaqat H. who have been aiding each other since May 2017 to exercise independent judgement of the following company.

Previous company's names
L.a. Properties (UK) Limited 2000-02-11
Regalcastle Limited 1999-12-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-01-31	2023-01-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								764 852	207 483	177 508	712 226	1 159 324	252 916
Current Assets						1	100	1 253 544	475 930	445 373	1 199 848	1 618 463	861 998
Debtors								488 692	268 447	267 865	487 622	459 139	609 082
Net Assets Liabilities						1	100	11 846 993	12 117 704	12 465 990	13 031 442	13 252 207	13 576 598
Other Debtors								234 830	6 085	5 587	31 040	2 800	27 383
Property Plant Equipment											430 819	386 470	347 823
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment											76 027	120 376	159 023
Amounts Owed By Group Undertakings Participating Interests								251 450	259 950	259 950	451 400	453 400	578 400
Amounts Owed To Group Undertakings Participating Interests									143 172	144 661	144 661	520 529	378 529
Bank Borrowings Overdrafts								355 226	409 485	205 613	603 797	399 672	393 471
Comprehensive Income Expense								11 237	270 711	348 286	565 452	220 765	324 391
Corporation Tax Payable								2 636	64 364	81 846	184 636	158 855	78 335
Creditors								1 053 472	410 826	446 205	1 293 464	1 143 090	540 787
Depreciation Rate Used For Property Plant Equipment												15	10
Fixed Assets								17 517 373	20 111 980	20 639 603	24 439 667	24 787 391	25 995 893
Income Expense Recognised Directly In Equity								11 835 656
Increase From Depreciation Charge For Year Property Plant Equipment											76 027	44 349	38 647
Investments								17 517 373	20 111 980	20 639 603	24 008 848	24 400 921	25 648 070
Investments Fixed Assets								17 517 373	20 111 980	20 639 603	24 008 848	24 400 921	25 648 070
Investments In Group Undertakings Participating Interests								50	50	50	100	100	100
Issue Equity Instruments								11 835 656
Net Current Assets Liabilities						1	100	200 072	-153 559	-832	-93 616	475 373	321 211
Other Creditors								695 610	12 468	14 085	360 370	64 034	68 981
Other Investments Other Than Loans								17 517 323	20 111 930	20 639 553	24 008 748	24 400 821	25 647 970
Profit Loss								11 237	270 711	348 286	565 452	220 765	324 391
Property Plant Equipment Gross Cost											506 846	506 846	506 846
Total Additions Including From Business Combinations Property Plant Equipment											156 985
Total Assets Less Current Liabilities						1	100	17 717 445	20 177 084	20 638 771	24 346 051	25 262 764	26 317 104
Trade Debtors Trade Receivables								2 412	2 412	2 328	5 182	2 939	3 299
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Shafiat H.

Role: Director

Appointed: 18 May 2017

Latest update: 14 April 2024

Liaqat H.

Role: Director

Appointed: 04 February 2000

Latest update: 14 April 2024

Shafiat H.

Role: Secretary

Appointed: 04 February 2000

Resigned: 18 May 2017

Latest update: 14 April 2024

Bloomsbury Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 22 December 1999

Resigned: 04 February 2000

Address: Holborn, London, WC2B 6AW

Latest update: 14 April 2024

Bloomsbury Directors Limited

Role: Corporate Nominee Director

Appointed: 22 December 1999

Resigned: 04 February 2000

Address: Holborn, London, WC2B 6AW

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: La Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Limeharbour, E14 9TS and was registered as a PSC under the reg no 11340457.

La Group Holdings Ltd

Address: 39-40 Skylines Village Limeharbour, London, E14 9TS, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England & Wales

Place registered England & Wales

Registration number 11340457

Notified on 22 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Shafiat H.

Notified on 18 May 2017

Ceased on 22 November 2018

Nature of control:

1/2 or less of shares

Liaqat H.

Notified on 6 April 2016

Ceased on 22 November 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 September 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	11 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	25 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30/06/2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30/06/2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30/06/2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30/06/2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	31/01/2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31/01/2023

L.a. Properties (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shafiat H.

Liaqat H.

Shafiat H.

Bloomsbury Secretaries Limited

Bloomsbury Directors Limited

People with significant control

La Group Holdings Ltd

Shafiat H.

Liaqat H.

Accounts Documents

Company filings

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