Introduction
Watch Company
Updated On: 17/09/2026
M
MARCELA LLERENA LTD
MARCELA LLERENA LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. MARCELA LLERENA LTD was registered 9 years ago.(SIC: 63990)
Status
dissolved
Active since 9 years ago
Company No
10587240
LTD Company
Age
9 Years
Incorporated 27 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 11 April 2022 (4 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 February 2022 (4 years ago)
Next Due
Due by N/A
Contact
Address
237 Oak Square London, SW9 9JW,
Timeline
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
LLERENA GONZALEZ, Marcela Rosario
ActiveOak Square, LondonSW9 9JW
Born October 1979
Director
Appointed 27 Jan 2017
LLERENA GONZALEZ, Marcela Rosario
Oak Square, LondonSW9 9JW
Born October 1979
Director
27 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marcela Rosario Llerena Gonzalez
ActiveOak Square, LondonSW9 9JW
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2017
Marcela Rosario Llerena Gonzalez
Oak Square, LondonSW9 9JW
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2017
Active
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
28 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2022
28 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2022
4 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2021
12 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 July 2021
8 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2018
5 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2018
24 August 2017
EW04EW04
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
EW04EW04
24 August 2017