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Documents101

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Last updated: Jun 01, 2024

LA GRANJA UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Dec 2005 (19 years ago)

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Summary

NameLA GRANJA UK HOLDINGS LIMITED
Historical names
  • RIO TINTO PERU LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05647302
Incorporation Date07 Dec 2005 (19 years ago) / 944 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LA GR******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR THE CHARLOTTE BUILDING, 17 GRESSE STREET, W1T 1QL

Officers

corporate

IndividualUnited Kingdom

RIO TINTO WESTERN HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lawless, Anette Vendelbo

Director


Appointed on07 Dec 2005

Resigned on31 Jul 2007

individual

IndividualUnited Kingdom

Hodges, Andrew William

Director


Appointed on30 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rio Tinto Secretariat Limited

Corporate Secretary


Appointed on05 May 2017

individual

IndividualUnited Kingdom

Aldridge, Gemma Jane Constance

Secretary


Appointed on01 Apr 2010

Resigned on12 Dec 2014

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Events

Old value

25 Aug 2023

Name changeRIO TINTO PERU LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
28 Apr 2022Capital allotment sharesSH01View
19 Dec 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is LA GRANJA UK HOLDINGS LIMITED's headquarters?

LA GRANJA UK HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR THE CHARLOTTE BUILDING, 17 GRESSE STREET, W1T 1QL

What is LA GRANJA UK HOLDINGS LIMITED's industry?

LA GRANJA UK HOLDINGS LIMITED is in the industry of Activities of head offices

What year was LA GRANJA UK HOLDINGS LIMITED started?

LA GRANJA UK HOLDINGS LIMITED was started in 2005

Sources: Companies House