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Overview

Summary

Contact details

Officers8

Finance2

Events1

Documents78

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

LA BODEGA TAPAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Dec 1999 (24 years ago)

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Summary

NameLA BODEGA TAPAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03901334
Incorporation Date30 Dec 1999 (24 years ago) / 226 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBUCKS, MARLOW, MERCURY HOUSE, 19/21 CHAPEL STREET, SL7 3HN

Officers

individual

IndividualUnited Kingdom

Mr Juan Gil-rios

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Terrinoni, Fabio

Director


Appointed on17 Mar 2000

Resigned on17 Mar 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gil-rios, Juan

Director


Appointed on17 Mar 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on30 Dec 1999

Resigned on07 Jan 2000

individual

IndividualUnited Kingdom

Commercial Secretariat Limited

Corporate Secretary


Appointed on17 Mar 2000

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Financial reports

YearFixed assetsTotal equityOther
20224,323,920 GBP
(~$5,327,995)
3,189,019 GBP
(~$3,929,554)
View full report
20214,378,401 GBP
(~$6,021,516)
2,960,951 GBP
(~$4,072,129)
View full report

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Events

Old value

10 Nov 2000

Name changeLANCEWAND LIMITED

Documents

DateNameTypeDocument
23 May 2022Accounts with accounts type total exemption fullAAView
11 Jan 2022Confirmation statement with updatesCS01View
21 Dec 2021Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Dec 2024
    due by 13 Jan 2025
  • Last statement dated30 Dec 2023
Returns
  • Next returns datedue by 27 Jan 2017
  • Last returns dated30 Dec 2015
Mortgages
  • Charges6
  • Outstanding4
  • Satisfied2

Frequently asked questions

Where is LA BODEGA TAPAS LIMITED's headquarters?

LA BODEGA TAPAS LIMITED's headquarters is located at BUCKS, MARLOW, MERCURY HOUSE, 19/21 CHAPEL STREET, SL7 3HN

What is LA BODEGA TAPAS LIMITED's industry?

LA BODEGA TAPAS LIMITED is in the industry of Restaurants and mobile food service activities

What year was LA BODEGA TAPAS LIMITED started?

LA BODEGA TAPAS LIMITED was started in 1999

Sources: Companies House