Los Claveles (two) Limited

General information

Name:

Los Claveles (two) Ltd

Office Address:

Bto Solicitors Llp, Level 2 Edinburgh Quay One 133 Fountainbridge EH3 9QG Edinburgh

Number: SC120452

Incorporation date: 1989-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Los Claveles (two) is a business with it's headquarters at EH3 9QG Edinburgh at Bto Solicitors Llp, Level 2 Edinburgh Quay One. This firm has been in existence since 1989 and is registered under the registration number SC120452. This firm has been actively competing on the British market for thirty five years now and its official status is active. This firm's declared SIC number is 74990 and has the NACE code: Non-trading company. The business most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-01-01.

Presently, this specific company is overseen by a solitary director: Veranne W., who was chosen to lead the company in 2022. Since 2003 Brigit S., had been supervising this specific company until the resignation in August 2022. Furthermore another director, namely Mark M. gave up the position in 2003. At least one secretary in this firm is a limited company, specifically Htc Secretarial Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 August 2022

Address: Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

Latest update: 15 February 2024

Veranne W.

Role: Director

Appointed: 25 August 2022

Latest update: 15 February 2024

Role: Corporate Director

Appointed: 25 August 2022

Address: Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

Latest update: 15 February 2024

People with significant control

Lj Capital Limited
Address: 9 Clifford Street, London, W1S 2FT, England
Legal authority Uk Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 02455572
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Quadrangle Trustee Services Limited
Address: Third Floor Promenade, Cheltenham, GL50 1HH, England
Legal authority Uk Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 02455572
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
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