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LA BODEGA TAPAS LIMITED - Mercury House, 19/21 Chapel Street, Marlow, Bucks, United Kingdom
Company Information
- Company registration number
- 03901334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mercury House
- 19/21 Chapel Street
- Marlow
- Bucks
- SL7 3HN Mercury House, 19/21 Chapel Street, Marlow, Bucks, SL7 3HN UK
Management
- Managing Directors
- GIL-RIOS, Juan
- Company secretaries
- COMMERCIAL SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-30
- Age Of Company 1999-12-30 24 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Juan Gil-Rios
- Mr Juan Gil-Rios
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANCEWAND LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
✓
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2023-01-13
- Last Date: 2021-12-30
✓
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LA BODEGA TAPAS LIMITED Company Description
- LA BODEGA TAPAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03901334. Its current trading status is "live". It was registered 1999-12-30. It was previously called LANCEWAND LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-30.It can be contacted at Mercury House .
Get LA BODEGA TAPAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: La Bodega Tapas Limited - Mercury House, 19/21 Chapel Street, Marlow, Bucks, United Kingdom
- 1999-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LA BODEGA TAPAS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03901334#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03901334#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03901334#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-11) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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confirmation-statement-with-updates (2021-01-27) - CS01
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change-to-a-person-with-significant-control (2021-12-21) - PSC04
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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confirmation-statement-with-updates (2018-02-09) - CS01
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change-to-a-person-with-significant-control (2018-02-07) - PSC04
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change-person-director-company-with-change-date (2018-02-07) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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legacy (2013-01-22) - MG02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-28) - AA
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legacy (2009-01-14) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-16) - AA
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legacy (2008-01-24) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA
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legacy (2007-02-14) - 363a
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legacy (2007-10-05) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA
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legacy (2006-03-02) - 363a
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legacy (2006-09-12) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-14) - AA
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legacy (2005-03-22) - 288b
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legacy (2005-01-31) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-23) - 288c
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accounts-with-accounts-type-small (2004-09-30) - AA
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legacy (2004-02-16) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-16) - AA
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legacy (2003-03-23) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-18) - AA
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legacy (2002-01-15) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-01-18) - 288b
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legacy (2001-09-27) - 225
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accounts-with-accounts-type-total-exemption-small (2001-11-01) - AA
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legacy (2001-01-18) - 363a
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keyboard_arrow_right 2000
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legacy (2000-02-02) - 395
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legacy (2000-01-13) - 287
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legacy (2000-01-13) - 288b
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legacy (2000-01-25) - 288a
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legacy (2000-02-01) - 395
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legacy (2000-03-15) - 122
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certificate-change-of-name-company (2000-11-09) - CERTNM
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legacy (2000-03-24) - 395
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legacy (2000-03-28) - 395
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legacy (2000-04-20) - 288a
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legacy (2000-05-13) - 403a
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legacy (2000-12-10) - 287
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resolution (2000-03-15) - RESOLUTIONS
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keyboard_arrow_right 1999
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incorporation-company (1999-12-30) - NEWINC
