La Flor De Copan Uk Limited. Head office in Bristol. Check Director.

La Flor De Copan Uk Limited, Bristol

La Flor De Copan Uk Limited is a private limited company. Situated at 121 Winterstoke Road, Bristol BS3 2LL, this 19 years old business was incorporated on 2005-01-25 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the enterprise: David T. (appointed on 01 March 2022), Robert W. (appointed on 01 October 2012). As for the secretaries (1 in total), we can name: Elia V. (appointed on 16 November 2023).

About
Name: La Flor De Copan Uk Limited
Number: 05342171
Incorporation date: 2005-01-25
End of financial year: 30 September


Address:	121 Winterstoke Road Bristol BS3 2LL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Imperial Tobacco Overseas Holdings Limited

6 April 2016

Address	121 Winterstoke Road, Bristol, BS3 2LL, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3574128
Nature of control:	75,01-100% shares

The date for La Flor De Copan Uk Limited confirmation statement filing is 2024-02-08. The last confirmation statement was submitted on 2023-01-25. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only company Imperial Tobacco Overseas Holdings Limited that has over 3/4 of shares. This corporate PSC is located at Winterstoke Road, BS3 2LL Bristol.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 26th, April 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 26th, April 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 16th, March 2023 \| accounts	Free Download (248 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 17th, May 2022 \| accounts	Free Download (237 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 17th, May 2022 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 18th, May 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 30th, April 2021 \| accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 2nd, July 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, July 2020 \| accounts	Free Download (172 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 30th, May 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 30th, May 2019 \| accounts	Free Download (152 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 6th, March 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 8th, June 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 14th, March 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 23rd, April 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 2nd, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/01/27 capital
AA	Full accounts for the period ending 2012/09/30 filed on: 27th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/25 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 22nd, June 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/25 filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, September 2010 \| resolution	Free Download (21 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 1st, June 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/25 filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 6th, April 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 23rd, May 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 6th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, November 2006 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2005/12/22. Value of each share 1 £. filed on: 9th, March 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 99999 shares on 2005/12/22. Value of each share 1 £. filed on: 9th, March 2006 \| capital	Free Download (4 pages)
363a	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 7th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 7th, February 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2005 \| incorporation	Free Download (45 pages)
NEWINC	Company registration filed on: 25th, January 2005 \| incorporation	Free Download (45 pages)

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