Introduction
Watch Company
L
LA BOTTEGA MILANESE LIMITED
LA BOTTEGA MILANESE LIMITED is an active company incorporated on 28 April 2021 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LA BOTTEGA MILANESE LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13364824
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
ANCHOR PROPERTIES INVESTMENTS LTD
From: 28 April 2021To: 15 September 2025
Address
Gresham House 5-7 St Pauls Street Leeds, LS1 2JG,
Previous Addresses
Apartment 3, 49a St. Pauls Street Leeds West Yorkshire LS1 2TE United Kingdom
From: 28 April 2021To: 14 November 2025
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DE CASTRO PEREIRA, Nelita
ActiveSt. Pauls Street, LeedsLS1 2TE
Born July 1974
Director
Appointed 28 Apr 2021
DE CASTRO PEREIRA, Nelita
St. Pauls Street, LeedsLS1 2TE
Born July 1974
Director
28 Apr 2021
Active
PEREIRA, Angelino Norberto
ActiveSt. Pauls Street, LeedsLS1 2TE
Born September 1972
Director
Appointed 28 Apr 2021
PEREIRA, Angelino Norberto
St. Pauls Street, LeedsLS1 2TE
Born September 1972
Director
28 Apr 2021
Active
PEREIRA, Enrique
Active5-7 St Pauls Street, LeedsLS1 2JG
Born February 2000
Director
Appointed 06 Feb 2026
PEREIRA, Enrique
5-7 St Pauls Street, LeedsLS1 2JG
Born February 2000
Director
06 Feb 2026
Active
PEREIRA, Katia Theresa
Active5-7 St Pauls Street, LeedsLS1 2JG
Born June 1997
Director
Appointed 04 Mar 2022
PEREIRA, Katia Theresa
5-7 St Pauls Street, LeedsLS1 2JG
Born June 1997
Director
04 Mar 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Angelino Norberto Pereira
Active5-7 St Pauls Street, LeedsLS1 2JG
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2021
Mr Angelino Norberto Pereira
5-7 St Pauls Street, LeedsLS1 2JG
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2021
Active
Mrs Nelita De Castro Pereira
Active5-7 St Pauls Street, LeedsLS1 2JG
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2021
Mrs Nelita De Castro Pereira
5-7 St Pauls Street, LeedsLS1 2JG
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2021
Active
Enrique Angelino Pereira
CeasedSt. Pauls Street, LeedsLS1 2TE
Born February 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2021
Ceased 08 Nov 2021
Enrique Angelino Pereira
St. Pauls Street, LeedsLS1 2TE
Born February 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2021
Ceased 08 Nov 2021
Ceased
Miss Katia Theresa Pereira
CeasedSt. Pauls Street, LeedsLS1 2TE
Born June 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2021
Ceased 08 Nov 2021
Miss Katia Theresa Pereira
St. Pauls Street, LeedsLS1 2TE
Born June 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2021
Ceased 08 Nov 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
15 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2025
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2021
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
15 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2021
15 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2021