Las Lomas (u.k.) Limited, Peterborough

Las Lomas (U.k.) Limited is a private limited company. Situated at 4 Olympus House Staniland Way, Werrington, Peterborough PE4 6NA, the aforementioned 34 years old firm was incorporated on 1990-03-05 and is officially categorised as "wholesale of fruit and vegetables" (Standard Industrial Classification code: 46310).
3 directors can be found in this company: Ramon M. (appointed on 25 September 2020), Fernando M. (appointed on 25 September 2020), Carlos M. (appointed on 26 September 2013). As for the secretaries (1 in total), we can name: Manuel R. (appointed on 25 September 2020).
About
Name: Las Lomas (u.k.) Limited
Number: 02477049
Incorporation date: 1990-03-05
End of financial year: 31 December
 
Address: 4 Olympus House Staniland Way
Werrington
Peterborough
PE4 6NA
SIC code: 46310 - Wholesale of fruit and vegetables
Company staff
People with significant control
Complejo Agricola ,S.L
3 July 2019 - 14 March 2023
Address Calle Jose Abascal 44 Madrid, 28003 Madrid, 28003 Madrid, Spain
Legal authority Spain Eu
Legal form Holding Company
Nature of control: 75,01-100% shares
Rafael C.
1 July 2019 - 3 July 2019
Nature of control: significiant influence or control
Rafael C.
3 July 2019 - 3 July 2019
Nature of control: significiant influence or control
Richie B.
8 March 2017 - 30 June 2019
Nature of control: significiant influence or control
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,557,338 1,968,024 1,089,139 733,224
Fixed Assets 6,185 3,365 - -
Total Assets Less Current Liabilities 1,232,846 1,373,152 849,701 588,379

The target date for Las Lomas (U.k.) Limited confirmation statement filing is 2024-07-02. The previous confirmation statement was submitted on 2023-06-18. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Complejo Agricola ,S.L has over 3/4 of shares. This corporate PSC can be found at Madrid, 28003 Madrid.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 14th, July 2023 | accounts
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