Introduction
Watch Company
L
LA SERRA LIMITED
LA SERRA LIMITED is an active company incorporated on 31 August 2018 with the registered office located in Throckmorton. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01190). LA SERRA LIMITED was registered 7 years ago.(SIC: 01190)
Status
active
Active since 7 years ago
Company No
11546015
LTD Company
Age
7 Years
Incorporated 31 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Rotherdale Farm Long Lane Throckmorton, WR10 2JH,
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BILLE, Andrea Salvatore
ActiveLong Lane, ThrockmortonWR10 2JH
Born June 1970
Director
Appointed 31 Aug 2018
BILLE, Andrea Salvatore
Long Lane, ThrockmortonWR10 2JH
Born June 1970
Director
31 Aug 2018
Active
BILLE, Marco Andrea
ActiveLong Lane, ThrockmortonWR10 2JH
Born August 1981
Director
Appointed 31 Aug 2018
BILLE, Marco Andrea
Long Lane, ThrockmortonWR10 2JH
Born August 1981
Director
31 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paolo Bille
ActiveLong Lane, ThrockmortonWR10 2JH
Born July 1946
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 31 Aug 2018
Mr Paolo Bille
Long Lane, ThrockmortonWR10 2JH
Born July 1946
Ownership of shares 25 to 50 percent as trust
31 Aug 2018
Active
Mr Pasquale Bille
ActiveLong Lane, ThrockmortonWR10 2JH
Born February 1941
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 31 Aug 2018
Mr Pasquale Bille
Long Lane, ThrockmortonWR10 2JH
Born February 1941
Ownership of shares 25 to 50 percent as trust
31 Aug 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
10 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
10 April 2026
No document
Legacy
10 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
10 April 2026
No document
Legacy
10 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
10 April 2026
No document
Legacy
10 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
10 April 2026
No document
27 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 July 2022
17 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 March 2020
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2019