Las Californias Limited. Head office in Sutton Weaver Runcorn. Check Director.

Las Californias Limited, Sutton Weaver Runcorn

Las Californias Limited is a private limited company. Situated at Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn WA7 3EH, the above-mentioned 30 years old firm was incorporated on 1993-10-19 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this company: David J. (appointed on 19 October 1993). Among the secretaries (1 in total), we can name: Erica J. (appointed on 19 October 1993).

About
Name: Las Californias Limited
Number: 02863740
Incorporation date: 1993-10-19
End of financial year: 31 August


Address:	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn WA7 3EH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Interbrands (Europe) Ltd

11 November 2019

Address	Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, WA7 3EH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02639571
Nature of control:	75,01-100% shares 75,01-100% voting rights

David J.

6 April 2016 - 11 November 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Erica J.

6 April 2016 - 11 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	2	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Las Californias Limited confirmation statement filing is 2024-11-02. The latest confirmation statement was submitted on 2023-10-19. The due date for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.

3 persons of significant control are reported in the official register, namely: Interbrands (Europe) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sutton Quays Business Park, Sutton Weaver, WA7 3EH Runcorn. David J. that has 1/2 or less of shares, 1/2 or less of voting rights. Erica J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 31st August 2023 filed on: 20th, November 2023 \| accounts	Free Download (2 pages)

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AA	Accounts for a dormant company made up to 31st August 2023 filed on: 20th, November 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 21st, November 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 1st, November 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 28th, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 15th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 7th, November 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 27th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2015 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd November 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 3rd, November 2015 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 17th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2014 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st October 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 6th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2013 filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 20th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2012 filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 16th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2011 filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 26th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2010 filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 7th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2009 filed on: 3rd, November 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 11th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd November 2008 with complete member list filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 1st, July 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 24th October 2007 with complete member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th October 2007 with complete member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 15th November 2006 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th November 2006 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd November 2005 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd November 2005 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 25th October 2004 with complete member list filed on: 25th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th October 2004 with complete member list filed on: 25th, October 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 28th, May 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 28th, May 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 24th October 2003 with complete member list filed on: 24th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th October 2003 with complete member list filed on: 24th, October 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 16th, July 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 16th, July 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 1st, July 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 1st, July 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 4th November 2001 with complete member list filed on: 4th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th November 2001 with complete member list filed on: 4th, November 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 4th, July 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 4th, July 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 10th November 2000 with complete member list filed on: 10th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th November 2000 with complete member list filed on: 10th, November 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 1999 filed on: 16th, August 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1999 filed on: 16th, August 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 8th November 1999 with complete member list filed on: 8th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th November 1999 with complete member list filed on: 8th, November 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 1998 filed on: 4th, July 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 1998 filed on: 4th, July 1999 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2nd November 1998 with complete member list filed on: 2nd, November 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd November 1998 annual return
363s	Annual return drawn up to 2nd November 1998 with complete member list filed on: 2nd, November 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd November 1998 annual return
AA	Accounts for a dormant company made up to 31st August 1997 filed on: 3rd, July 1998 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 1997 filed on: 3rd, July 1998 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 13th November 1997 with complete member list filed on: 13th, November 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th November 1997 with complete member list filed on: 13th, November 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 1996 filed on: 16th, May 1997 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1996 filed on: 16th, May 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 31st October 1996 with complete member list filed on: 31st, October 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 31st October 1996 with complete member list filed on: 31st, October 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 1995 filed on: 15th, December 1995 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1995 filed on: 15th, December 1995 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 16th November 1995 with complete member list filed on: 16th, November 1995 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th November 1995 with complete member list filed on: 16th, November 1995 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 1994 filed on: 6th, January 1995 \| accounts
AA	Accounts for a dormant company made up to 31st August 1994 filed on: 6th, January 1995 \| accounts	Free Download
363s	Annual return drawn up to 9th December 1994 with complete member list filed on: 9th, December 1994 \| annual return
363s	Annual return drawn up to 9th December 1994 with complete member list filed on: 9th, December 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/08 filed on: 21st, June 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 21st, June 1994 \| accounts

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