La UK Investments Limited

Company Name	La UK Investments Limited
Company Status	Active
Company Number	03827300
Category	Private Limited Company
Incorporation Date	17 August 1999(24 years, 8 months ago)
Previous Names	Alphadetail Limited and La Retail Holdings Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Abdoul Kader Peer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	South African
Status	Current
Appointed	27 August 1999(1 week, 3 days after company formation)
Appointment Duration	24 years, 8 months
Role	Executive Director
Country of Residence	South Africa
Correspondence Address	10 Connaught Street London W2 2AH

Director Name	Mr Mohammad Peer
Date of Birth	April 1988 (Born 36 years ago)
Nationality	South African
Status	Current
Appointed	22 October 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	10 Connaught Street London W2 2AH

Director Name	Mr Riyadh Peer
Date of Birth	February 1979 (Born 45 years ago)
Nationality	South African
Status	Current
Appointed	22 October 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	10 Connaught Street London W2 2AH

Director Name	Mr Aristides D'Costa
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(20 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Connaught Street London W2 2AH

Director Name	Showkat Allie Mukadam
Date of Birth	April 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	27 August 1999(1 week, 3 days after company formation)
Appointment Duration	11 years (resigned 01 September 2010)
Role	Executive Director
Country of Residence	South Africa
Correspondence Address	49 Rhodes Avenue University Estate Cape Town 8001 Foreign

Secretary Name	Showkat Allie Mukadam
Nationality	South African
Status	Resigned
Appointed	31 October 2000(1 year, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 September 2010)
Role	Executive Director
Country of Residence	South Africa
Correspondence Address	49 Rhodes Avenue University Estate Cape Town 8001 Foreign

Director Name	Mr Aristides D'Costa
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(18 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 26 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 27 Gloucester Place London W1U 8HU

Director Name	Mr Sidharth Sharma Seepaul
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Connaught Street London W2 2AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2000)
Correspondence Address	One St Paul's Churchyard London EC4M 8SH

Location

Registered Address	55 Blandford Street 3rd Floor London W1U 7HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.6m at £1	La Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,990,077
Cash	£14,438
Current Liabilities	£91,134

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

11 February 2021	Delivered on: 16 February 2021 Persons entitled: Hbl Bank UK Limited Classification: A registered charge Particulars: All that leasehold property known as ground, first, second, third, fourth and fifth floors, including the lift pit and roof, being part of 5, 6 and 7 dover street, london, W1X 3PJ registered at the land registry with leasehold title absolute under title number NGL313238. Outstanding
11 February 2021	Delivered on: 15 February 2021 Persons entitled: Hbl Bank UK Limited Classification: A registered charge Outstanding
11 February 2021	Delivered on: 15 February 2021 Persons entitled: Hbl Bank UK Limited Classification: A registered charge Outstanding
25 January 2008	Delivered on: 29 January 2008 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Griffin house hotel connaught street london,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 January 2008	Delivered on: 29 January 2008 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 June 2009	Delivered on: 25 June 2009 Satisfied on: 12 April 2013 Persons entitled: Nedbank Limited Classification: Charge over securities and assignment of receivables Secured details: All monies due or to become due from the company and the borrower and/or any other member of the borrowers group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged securities being 2,600,000 ordinary shares of Â£0.05 each in wensum company PLC see image for full details. Fully Satisfied

Filing History

9 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
9 February 2023	Registered office address changed from 10 Connaught Street London W2 2AH England to 55 Blandford Street 3rd Floor London W1U 7HW on 9 February 2023 (1 page)
8 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
7 June 2022	Accounts for a small company made up to 28 February 2022 (10 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
5 July 2021	Accounts for a small company made up to 28 February 2021 (11 pages)
16 February 2021	Registration of charge 038273000006, created on 11 February 2021 (15 pages)
15 February 2021	Registration of charge 038273000004, created on 11 February 2021 (12 pages)
15 February 2021	Registration of charge 038273000005, created on 11 February 2021 (12 pages)
26 August 2020	Director's details changed for Abdoul Kader Peer on 25 August 2020 (2 pages)
25 August 2020	Accounts for a small company made up to 29 February 2020 (11 pages)
25 August 2020	Director's details changed for Abdul Kader Peer on 24 August 2020 (2 pages)
25 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Sidharth Sharma Seepaul as a director on 25 January 2020 (1 page)
24 January 2020	Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 23 January 2020 (2 pages)
25 October 2019	Appointment of Mr Mohammad Peer as a director on 22 October 2019 (2 pages)
25 October 2019	Appointment of Mr Riyadh Peer as a director on 22 October 2019 (2 pages)
6 August 2019	Accounts for a small company made up to 28 February 2019 (10 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
2 November 2018	Accounts for a small company made up to 28 February 2018 (16 pages)
29 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
2 April 2018	Registered office address changed from 2nd Floor 27 Gloucester Place London W1U 8HU to 10 Connaught Street London W2 2AH on 2 April 2018 (1 page)
26 February 2018	Termination of appointment of Aristides Dos Reis Quintao D'costa as a director on 26 February 2018 (1 page)
26 February 2018	Appointment of Mr Sidharth Sharma Seepaul as a director on 26 February 2018 (2 pages)
18 January 2018	Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 18 January 2018 (2 pages)
27 September 2017	Accounts for a small company made up to 28 February 2017 (18 pages)
27 September 2017	Accounts for a small company made up to 28 February 2017 (18 pages)
29 August 2017	Confirmation statement made on 17 August 2017 with updates (3 pages)
29 August 2017	Confirmation statement made on 17 August 2017 with updates (3 pages)
17 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17 (3 pages)
17 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17 (3 pages)
22 February 2017	Satisfaction of charge 2 in full (2 pages)
22 February 2017	Satisfaction of charge 2 in full (2 pages)
22 February 2017	Satisfaction of charge 1 in full (1 page)
22 February 2017	Satisfaction of charge 1 in full (1 page)
31 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
26 July 2016	Accounts for a small company made up to 29 February 2016 (9 pages)
26 July 2016	Accounts for a small company made up to 29 February 2016 (9 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4,600,001 (3 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4,600,001 (3 pages)
20 July 2015	Accounts for a small company made up to 28 February 2015 (9 pages)
20 July 2015	Accounts for a small company made up to 28 February 2015 (9 pages)
11 May 2015	All of the property or undertaking has been released from charge 1 (2 pages)
11 May 2015	All of the property or undertaking has been released from charge 1 (2 pages)
11 May 2015	All of the property or undertaking has been released from charge 2 (2 pages)
11 May 2015	All of the property or undertaking has been released from charge 2 (2 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4,600,001 (3 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4,600,001 (3 pages)
18 June 2014	Accounts for a small company made up to 28 February 2014 (8 pages)
18 June 2014	Accounts for a small company made up to 28 February 2014 (8 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4,600,001 (3 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4,600,001 (3 pages)
2 July 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
2 July 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
12 April 2013	Satisfaction of charge 3 in full (4 pages)
12 April 2013	Satisfaction of charge 3 in full (4 pages)
24 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
18 July 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
18 July 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
8 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
2 August 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
2 August 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
22 October 2010	Termination of appointment of Showkat Mukadam as a secretary (1 page)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
22 October 2010	Termination of appointment of Showkat Mukadam as a director (1 page)
22 October 2010	Termination of appointment of Showkat Mukadam as a director (1 page)
22 October 2010	Termination of appointment of Showkat Mukadam as a secretary (1 page)
30 June 2010	Full accounts made up to 28 February 2010 (15 pages)
30 June 2010	Full accounts made up to 28 February 2010 (15 pages)
17 May 2010	Auditor's resignation (1 page)
17 May 2010	Auditor's resignation (1 page)
14 May 2010	Director's details changed for Showkat Allie Mukadam on 13 May 2010 (2 pages)
14 May 2010	Director's details changed for Abdul Kader Peer on 13 May 2010 (2 pages)
14 May 2010	Director's details changed for Abdul Kader Peer on 13 May 2010 (2 pages)
14 May 2010	Director's details changed for Showkat Allie Mukadam on 13 May 2010 (2 pages)
14 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
27 April 2010	Full accounts made up to 28 February 2009 (16 pages)
27 April 2010	Full accounts made up to 28 February 2009 (16 pages)
28 August 2009	Return made up to 17/08/09; full list of members (3 pages)
28 August 2009	Return made up to 17/08/09; full list of members (3 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 April 2009	Registered office changed on 03/04/2009 from c/o allen & douglas compton park wildmere road banbury oxfordshire OX16 3EZ (1 page)
3 April 2009	Registered office changed on 03/04/2009 from c/o allen & douglas compton park wildmere road banbury oxfordshire OX16 3EZ (1 page)
12 December 2008	Full accounts made up to 29 February 2008 (13 pages)
12 December 2008	Full accounts made up to 29 February 2008 (13 pages)
29 August 2008	Capitals not rolled up (2 pages)
29 August 2008	Resolutions RES13 ‐ Share capital to be exchanged for cash 12/08/2008 (1 page)
29 August 2008	Resolutions RES13 ‐ Share capital to be exchanged for cash 12/08/2008 (1 page)
29 August 2008	Capitals not rolled up (2 pages)
21 August 2008	Return made up to 17/08/08; full list of members (3 pages)
21 August 2008	Return made up to 17/08/08; full list of members (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 December 2007	Full accounts made up to 28 February 2007 (11 pages)
29 December 2007	Full accounts made up to 28 February 2007 (11 pages)
19 September 2007	Return made up to 17/08/07; no change of members (7 pages)
19 September 2007	Return made up to 17/08/07; no change of members (7 pages)
18 December 2006	Full accounts made up to 28 February 2006 (11 pages)
18 December 2006	Full accounts made up to 28 February 2006 (11 pages)
20 September 2006	Return made up to 17/08/06; full list of members (7 pages)
20 September 2006	Return made up to 17/08/06; full list of members (7 pages)
31 August 2005	Return made up to 17/08/05; full list of members (7 pages)
31 August 2005	Return made up to 17/08/05; full list of members (7 pages)
24 August 2005	Group of companies' accounts made up to 28 February 2005 (16 pages)
24 August 2005	Group of companies' accounts made up to 28 February 2005 (16 pages)
27 October 2004	Group of companies' accounts made up to 29 February 2004 (18 pages)
27 October 2004	Group of companies' accounts made up to 29 February 2004 (18 pages)
15 September 2004	Return made up to 17/08/04; full list of members (7 pages)
15 September 2004	Return made up to 17/08/04; full list of members (7 pages)
6 December 2003	Group of companies' accounts made up to 28 February 2003 (18 pages)
6 December 2003	Group of companies' accounts made up to 28 February 2003 (18 pages)
27 September 2003	Return made up to 17/08/03; full list of members (7 pages)
27 September 2003	Return made up to 17/08/03; full list of members (7 pages)
3 December 2002	Group of companies' accounts made up to 28 February 2002 (17 pages)
3 December 2002	Group of companies' accounts made up to 28 February 2002 (17 pages)
4 September 2002	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 (7 pages)
4 September 2002	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 (7 pages)
1 June 2002	Group of companies' accounts made up to 28 February 2001 (20 pages)
1 June 2002	Group of companies' accounts made up to 28 February 2001 (20 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 March 2002	Ad 27/02/02--------- Â£ si 3000000@1=3000000 Â£ ic 1/3000001 (2 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 March 2002	Ad 27/02/02--------- £ si 3000000@1=3000000 £ ic 1/3000001 (2 pages)
6 December 2001	Return made up to 17/08/01; full list of members (6 pages)
6 December 2001	Return made up to 17/08/01; full list of members (6 pages)
7 December 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 2000	Full group accounts made up to 29 February 2000 (18 pages)
28 November 2000	Full group accounts made up to 29 February 2000 (18 pages)
22 November 2000	Registered office changed on 22/11/00 from: one saint pauls churchyard london EC4M 8SH (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: one saint pauls churchyard london EC4M 8SH (1 page)
6 July 2000	Accounting reference date shortened from 31/08/00 to 28/02/00 (1 page)
6 July 2000	Accounting reference date shortened from 31/08/00 to 28/02/00 (1 page)
15 September 1999	Company name changed alphadetail LIMITED\certificate issued on 15/09/99 (2 pages)
15 September 1999	Company name changed alphadetail LIMITED\certificate issued on 15/09/99 (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New director appointed (2 pages)
17 August 1999	Incorporation (13 pages)
17 August 1999	Incorporation (13 pages)

La UK Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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