LT

LA TASCA GROUP LIMITED

Dissolved

Company number 04220541

London, England · Incorporated 21 May 2001

Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWSL 339 LIMITED · 21 May 2001 – 27 July 2001

THE RESTAURANT PEOPLE GROUP LIMITED · 27 July 2001 – 14 January 2005

Previous registered addresses

1st Floor, 163 Eversholt Street London NW1 1BU England · until 10 March 2021

Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom · until 26 May 2016

La Tasca Group Ltd County House Glyme Court Oxford Office Village Off Langford Lane Kidlington Oxford OX5 1LQ · until 10 September 2015

Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS · until 24 June 2011

Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP · until 1 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 May 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
26 May 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WALKER, Adrian Rowland
Director
6 December 2019
SJ
SPRAGG, James Forrester
Director · Resigned
30 April 2019
DG
DAVID, Giles Matthew Oliver
Secretary · Resigned
21 June 2017
DG
DAVID, Giles Matthew Oliver
Director · Resigned
21 June 2017
DT
DOUBLEDAY, Timothy John
Secretary · Resigned
28 August 2015
DT
DOUBLEDAY, Timothy John
Director · Resigned
28 August 2015
RS
RICHARDS, Stephen
Director · Resigned
28 August 2015
WS
WILKINSON, Simon
Director · Resigned
1 March 2011
MD
MYERS, David Paul
Director · Resigned
1 December 2010
MC
MAZARS COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
15 May 2008
BS
BAKER, Suzanne Louise
Director · Resigned
15 May 2008
GM
GRUNNELL, Mark
Director · Resigned
20 February 2008
BA
BROWN, Aaron Maxwell
Director · Resigned
12 June 2007
KC
KEEN, Christian
Director · Resigned
12 June 2007
ST
SMALLEY, Timothy John
Director · Resigned
12 June 2007
SP
SYMONDS, Paul
Director · Resigned
12 June 2007
PM
POWELL, Matthew David
Secretary · Resigned
1 January 2007
PM
POWELL, Matthew David
Director · Resigned
1 January 2007
EI
EDWARD, Ian
Director · Resigned
11 January 2005
RR
RICHARDSON, Richard William
Director · Resigned
1 May 2003
WG
WETTON, Gavin
Director · Resigned
3 May 2002
HJ
HAVENHAND, Jonathan
Director · Resigned
1 March 2002
EM
EVANS, Martin John
Director · Resigned
1 February 2002
MM
MCLAUGHLIN, Mary Catherine
Director · Resigned
1 February 2002
AA
ABBEY, Adrian Mark
Director · Resigned
12 November 2001
EM
EVANS, Martin John
Secretary · Resigned
29 October 2001
HJ
HORLER, James Michael Alexander
Director · Resigned
29 October 2001
AM
ARMOUR, Malcolm Craig
Director · Resigned
10 September 2001
BM
BARNES, Michael John
Director · Resigned
10 September 2001
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
21 May 2001
NL
25 NOMINEES LIMITED
Corporate Director · Resigned
21 May 2001

Persons with significant control

PS
La Tasca Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 November 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 May 2021 View
Gazette Notice Voluntary
Gazette
4 May 2021 View
Dissolution Application Strike Off Company
Dissolution
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Dormant
Accounts
25 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
11 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Dormant
Accounts
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Move Registers To Sail Company With New Address
Address
27 May 2016 View
Change Sail Address Company With Old Address New Address
Address
26 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2015 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Resolution
Resolution
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Full
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Accounts With Accounts Type Group
Accounts
19 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Change Sail Address Company With Old Address
Address
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Legacy
Mortgage
10 March 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Legacy
Mortgage
2 March 2011 View
Legacy
Mortgage
28 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2011 View
Legacy
Capital
15 February 2011 View
Legacy
Insolvency
15 February 2011 View
Resolution
Resolution
15 February 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Accounts With Accounts Type Group
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Move Registers To Sail Company
Address
26 May 2010 View
Change Sail Address Company
Address
26 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Group
Accounts
7 January 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Group
Accounts
14 May 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Resolution
Resolution
22 August 2008 View
Auditors Resignation Company
Auditors
15 July 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Address
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Address
21 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Resolution
Resolution
18 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Accounts
17 March 2008 View
Legacy
Officers
13 March 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 March 2008 View
Legacy
Reregistration
6 March 2008 View
Re Registration Memorandum Articles
Incorporation
6 March 2008 View
Resolution
Resolution
6 March 2008 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Group
Accounts
7 September 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Group
Accounts
19 October 2006 View
Resolution
Resolution
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Group
Accounts
10 October 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Address
11 May 2005 View
Memorandum Articles
Incorporation
7 March 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Capital
7 March 2005 View
Resolution
Resolution
25 February 2005 View
Resolution
Resolution
25 February 2005 View
Resolution
Resolution
25 February 2005 View
Resolution
Resolution
25 February 2005 View
Legacy
Capital
25 February 2005 View
Legacy
Capital
25 February 2005 View
Memorandum Articles
Incorporation
25 February 2005 View
Legacy
Capital
25 February 2005 View
Legacy
Capital
15 February 2005 View
Accounts With Accounts Type Interim
Accounts
15 February 2005 View
Legacy
Mortgage
25 January 2005 View
Accounts With Accounts Type Group
Accounts
17 January 2005 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
14 January 2005 View
Auditors Report
Auditors
14 January 2005 View
Auditors Statement
Auditors
14 January 2005 View
Accounts Balance Sheet
Accounts
14 January 2005 View
Re Registration Memorandum Articles
Incorporation
14 January 2005 View
Legacy
Reregistration
14 January 2005 View
Legacy
Reregistration
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Address
25 November 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Accounts With Accounts Type Group
Accounts
1 March 2004 View
Legacy
Annual Return
28 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
14 May 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Accounts With Accounts Type Group
Accounts
25 February 2003 View
Legacy
Mortgage
22 November 2002 View
Legacy
Mortgage
11 September 2002 View
Legacy
Mortgage
11 September 2002 View
Legacy
Mortgage
11 September 2002 View
Legacy
Mortgage
11 September 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
14 June 2002 View
Auditors Resignation Company
Auditors
10 May 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Mortgage
16 February 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Capital
13 November 2001 View
Legacy
Capital
13 November 2001 View
Legacy
Address
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Capital
25 September 2001 View
Legacy
Capital
24 September 2001 View
Resolution
Resolution
24 September 2001 View
Resolution
Resolution
24 September 2001 View
Resolution
Resolution
24 September 2001 View
Resolution
Resolution
24 September 2001 View
Legacy
Capital
24 September 2001 View
Legacy
Accounts
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Mortgage
13 September 2001 View
Certificate Change Of Name Company
Change Of Name
27 July 2001 View
Incorporation Company
Incorporation
21 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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