Introduction
Watch Company
L
LA BOTTEGA YORK LTD
LA BOTTEGA YORK LTD is an active company incorporated on 29 July 2022 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 YORK LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14263270
LTD Company
Age
3 Years
Incorporated 29 July 2022
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
LA BOTTEGA GLOBE POINT LTD
From: 29 July 2022To: 11 May 2024
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: 29 July 2022To: 14 November 2025
2 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PEREIRA, Angelino Norberto
Active5-7 St Pauls Street, LeedsLS1 2JG
Born September 1972
Director
Appointed 29 Jul 2022
PEREIRA, Angelino Norberto
5-7 St Pauls Street, LeedsLS1 2JG
Born September 1972
Director
29 Jul 2022
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 29 Jul 2022
PEREIRA, Katia Theresa
5-7 St Pauls Street, LeedsLS1 2JG
Born June 1997
Director
29 Jul 2022
Active
PEREIRA, Nelita De Castro
Active49a St. Pauls Street, LeedsLS1 2TE
Born July 1974
Director
Appointed 29 Jul 2022
PEREIRA, Nelita De Castro
49a St. Pauls Street, LeedsLS1 2TE
Born July 1974
Director
29 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
49a St. Pauls Street, LeedsLS1 2TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
La Bottega Milanese Limited
49a St. Pauls Street, LeedsLS1 2TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Active
Filing History
15
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
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 May 2024
2 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023