| Company Name | La Zagaleta Sl UK Limited |
|---|---|
| Director | Ignacio Perez Diaz |
| Company Status | Active |
| Company Number | 05148262 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ignacio Perez Diaz |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 04 November 2018(14 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Diretor |
| Country of Residence | Spain |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Jose Perez Diaz |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Enrique Perez Flores |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 October 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 16 years (resigned 04 October 2020) |
| Role | Company Director |
| Correspondence Address | Regensdorferstrasse 111 Zurich Foreign |
| Director Name | City Executor And Trustee Company Limited (Corporation) |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2005(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 March 2011) |
| Correspondence Address | 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at €1 | La Zagaleta Sl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £340,204 |
| Gross Profit | £135,040 |
| Net Worth | £200,668 |
| Cash | £155,591 |
| Current Liabilities | £348,636 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 9 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 4 January 2022 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 11 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 22 December 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 21 October 2020 | Termination of appointment of Enrique Perez Flores as a director on 4 October 2020 (1 page) |
| 24 August 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 19 August 2020 | Change of details for Mr Enrique Perez Flores as a person with significant control on 6 April 2016 (2 pages) |
| 18 August 2020 | Director's details changed for Ignacio Perez Diaz on 4 November 2018 (2 pages) |
| 15 October 2019 | Director's details changed for Ignacio Perez Diaz on 10 October 2019 (2 pages) |
| 25 September 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 10 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 25 March 2019 | Appointment of Ignacio Perez Diaz as a director on 4 November 2018 (2 pages) |
| 25 March 2019 | Termination of appointment of Jose Perez Diaz as a director on 4 November 2018 (1 page) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 8 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 7 June 2018 | Notification of Enrique Perez Flores as a person with significant control on 6 April 2016 (2 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 15 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 29 September 2016 | Full accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Full accounts made up to 31 December 2015 (8 pages) |
| 13 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 15 January 2016 | Director's details changed for Jose Perez Diaz on 14 December 2015 (2 pages) |
| 15 January 2016 | Director's details changed for Jose Perez Diaz on 14 December 2015 (2 pages) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 30 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 20 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 8 November 2013 | Director's details changed for Jose Perez Diaz on 2 September 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Jose Perez Diaz on 2 September 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Jose Perez Diaz on 2 September 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Jose Perez Diaz on 2 September 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Jose Perez Diaz on 2 September 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Jose Perez Diaz on 2 September 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Jose Perez Diaz on 1 September 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Jose Perez Diaz on 1 September 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Jose Perez Diaz on 1 September 2013 (2 pages) |
| 24 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 24 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 22 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 22 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 22 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 16 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 25 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Termination of appointment of York Place Company Secretaries Limited as a secretary (2 pages) |
| 29 March 2011 | Termination of appointment of York Place Company Secretaries Limited as a secretary (2 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (16 pages) |
| 21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (16 pages) |
| 21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (16 pages) |
| 26 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 26 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from quadrant house floor 6 17 thomas more street london E1W 1YW (1 page) |
| 29 June 2009 | Return made up to 08/06/09; full list of members (5 pages) |
| 29 June 2009 | Return made up to 08/06/09; full list of members (5 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from quadrant house floor 6 17 thomas more street london E1W 1YW (1 page) |
| 12 June 2009 | Secretary's change of particulars / york place company secretaries LIMITED / 12/03/2009 (1 page) |
| 12 June 2009 | Secretary's change of particulars / york place company secretaries LIMITED / 12/03/2009 (1 page) |
| 31 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 20 June 2008 | Return made up to 08/06/08; full list of members (5 pages) |
| 20 June 2008 | Return made up to 08/06/08; full list of members (5 pages) |
| 30 January 2008 | Registered office changed on 30/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 20 June 2007 | Return made up to 08/06/07; full list of members (5 pages) |
| 20 June 2007 | Return made up to 08/06/07; full list of members (5 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 16 June 2006 | Return made up to 08/06/06; full list of members (5 pages) |
| 16 June 2006 | Return made up to 08/06/06; full list of members (5 pages) |
| 6 February 2006 | Full accounts made up to 31 December 2004 (10 pages) |
| 6 February 2006 | Full accounts made up to 31 December 2004 (10 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 17 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 1 July 2005 | Return made up to 08/06/05; full list of members (5 pages) |
| 1 July 2005 | Return made up to 08/06/05; full list of members (5 pages) |
| 25 January 2005 | Resolutions
|
| 25 January 2005 | Resolutions
|
| 24 December 2004 | New director appointed (3 pages) |
| 24 December 2004 | New director appointed (3 pages) |
| 29 July 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 29 July 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | Secretary resigned (1 page) |
| 2 July 2004 | Secretary resigned (1 page) |
| 2 July 2004 | Director resigned (1 page) |
| 2 July 2004 | Director resigned (1 page) |
| 29 June 2004 | New director appointed (3 pages) |
| 29 June 2004 | New director appointed (3 pages) |
| 8 June 2004 | Incorporation (13 pages) |
| 8 June 2004 | Incorporation (13 pages) |