Las Californias Limited

General information

Name:

Las Californias Ltd

Office Address:

Sycamore House Sutton Quays Business Park WA7 3EH Sutton Weaver Runcorn

Number: 02863740

Incorporation date: 1993-10-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 marks the launching of Las Californias Limited, a firm which is located at Sycamore House, Sutton Quays Business Park in Sutton Weaver Runcorn. That would make thirty one years Las Californias has prospered on the local market, as the company was created on 1993-10-19. Its Companies House Registration Number is 02863740 and the company area code is WA7 3EH. This business's declared SIC number is 99999 and has the NACE code: Dormant Company. The business most recent filed accounts documents cover the period up to 2022/08/31 and the latest annual confirmation statement was submitted on 2023/10/19.

There's just one managing director this particular moment overseeing this business, namely David J. who's been performing the director's duties since 1993-10-19. In order to support the directors in their duties, this specific business has been utilizing the skills of Erica J. as a secretary for the last thirty one years.

Financial data based on annual reports

Company staff

David J.

Role: Director

Appointed: 19 October 1993

Latest update: 4 March 2024

Erica J.

Role: Secretary

Appointed: 19 October 1993

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Interbrands (Europe) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Runcorn at Sutton Quays Business Park, Sutton Weaver, WA7 3EH and was registered as a PSC under the reg no 02639571.

Interbrands (Europe) Ltd
Address: Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, WA7 3EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02639571
Notified on 11 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David J.
Notified on 6 April 2016
Ceased on 11 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Erica J.
Notified on 6 April 2016
Ceased on 11 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 27 November 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 27 November 2012
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 20 October 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 10 October 2016
Annual Accounts 17 October 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 17 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st August 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
Company Age

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