LT

LA TASCA HOLDINGS LIMITED

Dissolved

Company number 07505029

London, England · Incorporated 25 January 2011

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
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

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

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 United Kingdom · until 24 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
MC
MAZARS COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
14 December 2012
HR
HORROCKS, Rupert John
Director · Resigned
7 September 2011
GM
GUDMUNDSSON, Marino
Director · Resigned
25 January 2011
KC
KEEN, Christian
Director · Resigned
25 January 2011
MD
MYERS, David Paul
Director · Resigned
25 January 2011
WS
WILKINSON, Simon
Director · Resigned
25 January 2011

Persons with significant control

PS
Casual Dining Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2018

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
18 June 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
Accounts With Accounts Type Dormant
Accounts
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 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
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
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 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
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 January 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
Accounts With Accounts Type Dormant
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 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
Change Account Reference Date Company Current Extended
Accounts
6 January 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Accounts With Accounts Type Group
Accounts
15 November 2015 View
Capital Alter Shares Subdivision
Capital
21 October 2015 View
Capital Name Of Class Of Shares
Capital
5 October 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
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
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Group
Accounts
26 November 2014 View
Capital Allotment Shares
Capital
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Group
Accounts
31 December 2013 View
Capital Name Of Class Of Shares
Capital
17 December 2013 View
Capital Allotment Shares
Capital
17 December 2013 View
Resolution
Resolution
17 December 2013 View
Resolution
Resolution
17 December 2013 View
Statement Of Companys Objects
Change Of Constitution
17 December 2013 View
Accounts With Accounts Type Group
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
14 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Resolution
Resolution
16 March 2011 View
Legacy
Mortgage
11 March 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Resolution
Resolution
7 March 2011 View
Capital Alter Shares Subdivision
Capital
7 March 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Incorporation Company
Incorporation
25 January 2011 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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  • Credit score & payment risk
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  • Recommended credit limit

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