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LA GIACONDA LIMITED (02742747)

LA GIACONDA LIMITED (02742747) is an active UK company. incorporated on 25 August 1992. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. LA GIACONDA LIMITED has been registered for 33 years. Current directors include KIRBY, Hugo Giles Stephen Astley.

Company Number
02742747
Status
active
Type
ltd
Incorporated
25 August 1992
Age
33 years
Address
2 Frederic Mews, London, SW1X 8EQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
KIRBY, Hugo Giles Stephen Astley
SIC Codes
74909

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Introduction
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LA GIACONDA LIMITED

LA GIACONDA LIMITED is an active company incorporated on 25 August 1992 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LA GIACONDA LIMITED was registered 33 years ago.(SIC: 74909)

Status

active

Active since 33 years ago

Company No

02742747

LTD Company

Age

33 Years

Incorporated 25 August 1992

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

LEGAL COMPUTERS LIMITED
From: 25 August 1992To: 13 August 2003
Contact
Address

2 Frederic Mews London, SW1X 8EQ,

Previous Addresses

New Lodge Broomhouse Lane London SW6 3DR United Kingdom
From: 25 August 1992To: 21 June 2011
Timeline

1 key events • 1992 - 1992

Funding Officers Ownership
Company Founded
Aug 92
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

KIRBY, Hugo Giles Stephen Astley

Active
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Director
Appointed 16 Aug 1994

COLLINS, Mark Peter

Resigned
38 Swepstone Close, ReadingRG6 3EY
Secretary
Appointed 01 Sept 1993
Resigned 16 Aug 1994

HOWLAND JACKSON, Wendy Ann

Resigned
64 Cranbury Road, LondonSW6 2NJ
Secretary
Appointed 16 Aug 1994
Resigned 02 Feb 2004

KIRBY, Julie

Resigned
Frederic Mews, LondonSW1X 8EQ
Secretary
Appointed 02 Feb 2004
Resigned 01 Aug 2012

SCOFIELD, Grahame Herbert Tomes

Resigned
42 Brushwood Road, HorshamRH12 4PE
Secretary
Appointed 03 Sept 1992
Resigned 23 Jun 1993

SIMPSON, Roger

Resigned
Graysmore Brookside Way, CroydonCR0 7RR
Secretary
Appointed 23 Jun 1993
Resigned 01 Sept 1993

CITY INITIATIVE LIMITED

Resigned
27 Holywell Hill, St AlbansAL1 1EZ
Corporate nominee secretary
Appointed 25 Aug 1992
Resigned 25 Aug 1993

CLARKE, Alan John

Resigned
124 High Street, HamptonTW12 1NS
Born March 1956
Director
Appointed 03 Sept 1992
Resigned 16 Aug 1994

HOWLAND JACKSON, Wendy Ann

Resigned
64 Cranbury Road, LondonSW6 2NJ
Born August 1966
Director
Appointed 16 Aug 1994
Resigned 02 Feb 2004

C I NOMINEES LIMITED

Resigned
27 Holywell Hill, St AlbansAL1 1EZ
Corporate nominee director
Appointed 25 Aug 1992
Resigned 25 Aug 1993

Persons with significant control

1

Mr Hugo Giles Stephen Astley Kirby

Active
Frederic Mews, LondonSW1X 8EQ
Born May 1953

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Sept 2016
Fundings
Financials
Latest Activities

Filing History

89

Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Accounts With Accounts Type Dormant
20 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Accounts With Accounts Type Dormant
4 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Accounts With Accounts Type Dormant
31 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Termination Secretary Company With Name
11 September 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
28 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Change Person Director Company With Change Date
22 June 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 June 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 June 2011
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
21 June 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Accounts With Accounts Type Dormant
14 June 2010
AAAnnual Accounts
Legacy
17 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
3 July 2009
AAAnnual Accounts
Legacy
18 September 2008
363aAnnual Return
Legacy
17 September 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
27 June 2008
AAAnnual Accounts
Legacy
22 September 2007
363sAnnual Return (shuttle)
Legacy
7 September 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
15 August 2007
AAAnnual Accounts
Legacy
4 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 August 2006
AAAnnual Accounts
Legacy
7 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 July 2005
AAAnnual Accounts
Legacy
28 September 2004
363sAnnual Return (shuttle)
Legacy
25 February 2004
288bResignation of Director or Secretary
Legacy
25 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
17 February 2004
AAAnnual Accounts
Legacy
8 October 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
13 August 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
12 June 2003
AAAnnual Accounts
Legacy
7 January 2003
288cChange of Particulars
Legacy
12 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 July 2002
AAAnnual Accounts
Legacy
18 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 May 2001
AAAnnual Accounts
Legacy
12 September 2000
363sAnnual Return (shuttle)
Legacy
30 August 2000
288cChange of Particulars
Accounts With Accounts Type Dormant
12 July 2000
AAAnnual Accounts
Legacy
26 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 August 1999
AAAnnual Accounts
Legacy
7 October 1998
363sAnnual Return (shuttle)
Legacy
19 January 1998
287Change of Registered Office
Accounts With Accounts Type Dormant
8 October 1997
AAAnnual Accounts
Legacy
8 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 December 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 December 1996
AAAnnual Accounts
Legacy
30 September 1996
363sAnnual Return (shuttle)
Legacy
7 June 1995
287Change of Registered Office
Legacy
9 November 1994
363sAnnual Return (shuttle)
Legacy
9 November 1994
287Change of Registered Office
Accounts With Accounts Type Dormant
9 November 1994
AAAnnual Accounts
Legacy
9 November 1994
288288
Legacy
9 November 1994
288288
Accounts With Accounts Type Dormant
15 June 1994
AAAnnual Accounts
Resolution
15 June 1994
RESOLUTIONSResolutions
Legacy
4 November 1993
288288
Legacy
15 September 1993
363b363b
Legacy
15 July 1993
288288
Legacy
12 February 1993
288288
Legacy
12 February 1993
224224
Legacy
12 February 1993
288288
Legacy
17 January 1993
287Change of Registered Office
Resolution
16 September 1992
RESOLUTIONSResolutions
Incorporation Company
25 August 1992
NEWINCIncorporation