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Summary

Contact details

Officers13

Finance2

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

LAS PALMERAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jan 1986 (38 years ago)

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Summary

NameLAS PALMERAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC096940
Incorporation Date23 Jan 1986 (38 years ago) / 70 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEAST RENFREWSHIRE, GIFFNOCK, 58 EASTWOODMAINS ROAD, G46 6QD, BRUCE M OLIPHANT

Officers

individual

IndividualUnited Kingdom

Secretary Ana Luisa Martin Gorrin

Person with significant control


Appointed on15 Dec 2016

Country of residenceSpain

individual

IndividualUnited Kingdom

Tyler, Robin George

Director


Resigned on01 Jan 1995

individual

IndividualUnited Kingdom

Monedero Garcia, Jesus

Director


Appointed on01 Feb 2006

Resigned on15 Mar 2017

Country of residenceSpain

individual

IndividualUnited Kingdom

Ingram, Peter William Irving

Secretary


Resigned on01 Jul 1994

individual

IndividualUnited Kingdom

Bort, Stefan Edward

Secretary


Appointed on01 Jul 1994

Resigned on22 Jun 1998

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Financial reports

YearTotal equityOther
2022305,100 GBP
(~$375,948)
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2021305,100 GBP
(~$419,597)
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Documents

DateNameTypeDocument
18 Jan 2022Confirmation statement with no updatesCS01View
18 Jan 2022Accounts with accounts type dormantAAView
14 Jan 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jan 2025
    due by 15 Jan 2025
  • Last statement dated01 Jan 2024
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016

Related companies by officers

Frequently asked questions

Where is LAS PALMERAS LIMITED's headquarters?

LAS PALMERAS LIMITED's headquarters is located at EAST RENFREWSHIRE, GIFFNOCK, 58 EASTWOODMAINS ROAD, G46 6QD, BRUCE M OLIPHANT

What is LAS PALMERAS LIMITED's industry?

LAS PALMERAS LIMITED is in the industry of Other personal service activities n.e.c.

What year was LAS PALMERAS LIMITED started?

LAS PALMERAS LIMITED was started in 1986

Sources: Companies House