Las Bodegas Limited

General information

Name:

Las Bodegas Ltd

Office Address:

The Old Stables Foxhole Lane TN5 6NB Wadhurst

Number: 05172606

Incorporation date: 2004-07-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

05172606 is a reg. no. for Las Bodegas Limited. The firm was registered as a Private Limited Company on 2004/07/07. The firm has existed on the British market for the last twenty years. This business can be found at The Old Stables Foxhole Lane in Wadhurst. The main office's postal code assigned to this address is TN5 6NB. This company's classified under the NACE and SIC code 46342 which stands for Wholesale of wine, beer, spirits and other alcoholic beverages. The business most recent accounts were submitted for the period up to 2022-04-30 and the most current confirmation statement was filed on 2023-08-04.

The firm has registered two trademarks, all are still protected by law. The first trademark was registered in 2016. The one that will lose its validity first, that is in July, 2026 is FANCY PANTS.

Because of this company's growth, it was unavoidable to appoint other directors: Jose C. and Carlos C. who have been cooperating since 2008 to promote the success of this specific business.

Trade marks

Trademark UK00003069049
Trademark image:-
Trademark name:ESOTERICA
Status:Application Published
Filing date:2014-08-18
Owner name:Las Bodegas Limited
Owner address:Unit 2 Wellbrook Farm, Berkeley Road, Mayfield, East Sussex, United Kingdom, TN20 6EH
Trademark UK00003174241
Trademark image:-
Trademark name:FANCY PANTS
Status:Registered
Filing date:2016-07-12
Date of entry in register:2016-10-14
Renewal date:2026-07-12
Owner name:Las Bodegas Limited
Owner address:Unit 2 Wellbrook Farm, Berkeley Road, Mayfield, East Sussex, United Kingdom, TN20 6EH

Financial data based on annual reports

Company staff

Jose C.

Role: Director

Appointed: 30 June 2008

Latest update: 16 April 2024

Carlos C.

Role: Director

Appointed: 05 August 2004

Latest update: 16 April 2024

People with significant control

Carlos C. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Carlos C.
Notified on 11 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 September 2014
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30/04/2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30/04/2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30/04/2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30/04/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
19
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