Company NameLa Concha Limited
Company StatusActive
Company Number08122077
CategoryPrivate Limited Company
Incorporation Date28 June 2012 (7 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NamePeter Hughes
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityIrish
StatusCurrent
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradfind Limited 21/22 Maiden Lane
Covent Garden
London
WC2E 7NA
Director NameLiam Lahart
Date of BirthMarch 1959 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBradfind Limited 21/22 Maiden Lane
Covent Garden
London
WC2E 7NA
Director NameLee Sim
Date of BirthMay 1973 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBradfind Limited 21/22 Maiden Lane
Covent Garden
London
WC2E 7NA
Director NameMr Elliot Hughes
Date of BirthJuly 1993 (Born 26 years ago)
NationalityIrish
StatusCurrent
Appointed16 August 2016(4 years, 1 month after company formation)
Appointment Duration3 years
RoleBusiness Development Director
Country of ResidenceIrland
Correspondence AddressPorterhouse Head Office 47 Nassau Street
Dublin
Dublin 2
Ireland
Director NameFrancis Ennis
Date of BirthJune 1957 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBradfind Limited 21/22 Maiden Lane
Covent Garden
London
WC2E 7NA
Director NameOliver Gerard Hughes
Date of BirthMay 1959 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBradfind Limited 21/22 Maiden Lane
Covent Garden
London
WC2E 7NA

Location

Registered AddressBradfind Limited
21/22 Maiden Lane
Covent Garden
London
WC2E 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

27 at £1Lee Sim
27.00%
Ordinary
22 at £1Peter Hughes
22.00%
Ordinary
17 at £1A Pint Of Plain LTD
17.00%
Ordinary
17 at £1Liam Lahart
17.00%
Ordinary
17 at £1Oliver Hughes
17.00%
Ordinary

Financials

Year2014
Net Worth-£43,781
Cash£69,484
Current Liabilities£90,753

Accounts

Latest Accounts28 February 2018 (1 year, 5 months ago)
Next Accounts Due30 November 2019 (3 months, 1 week from now)
Accounts CategorySmall
Accounts Year End28 February

Returns

Latest Return28 June 2018 (1 year, 1 month ago)
Next Return Due12 July 2019 (overdue)

Charges

14 August 2012Delivered on: 17 August 2012
Persons entitled: Churchfields Investments Limited

Classification: Rent deposit deed
Secured details: £48,753.10 due or to become due from the company to the chargee.
Particulars: The sum of £48,753.10 see image for full details.
Outstanding

Filing History

27 November 2017Accounts for a small company made up to 28 February 2017 (10 pages)
27 September 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
27 September 2017Notification of Helen Stacey as a person with significant control on 31 July 2016 (2 pages)
27 September 2017Notification of Liam Lahart as a person with significant control on 6 April 2016 (2 pages)
27 September 2017Notification of Lee Sim as a person with significant control on 6 April 2016 (2 pages)
4 November 2016Accounts for a small company made up to 29 February 2016 (6 pages)
14 September 2016Appointment of Mr Elliot Hughes as a director on 16 August 2016 (2 pages)
14 September 2016Termination of appointment of Oliver Gerard Hughes as a director on 31 July 2016 (1 page)
1 August 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
(7 pages)
12 October 2015Accounts for a small company made up to 28 February 2015 (6 pages)
2 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(7 pages)
19 June 2015Termination of appointment of Francis Ennis as a director on 31 March 2015 (2 pages)
2 December 2014Accounts for a small company made up to 28 February 2014 (5 pages)
22 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(8 pages)
17 February 2014Accounts for a small company made up to 28 February 2013 (6 pages)
30 July 2013Previous accounting period shortened from 30 June 2013 to 28 February 2013 (1 page)
22 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(8 pages)
17 August 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 June 2012Incorporation (26 pages)