La Chalaquita Ltd is a private limited company situated at 149 New Cross Road, London SE14 5DJ. Incorporated on 2023-03-10, this 1-year-old company is run by 1 director.
Director Rodrigo R., appointed on 14 November 2023.
The company is officially categorised as "unlicensed restaurants and cafes" (SIC: 56102). According to CH information there was a name change on 2023-06-27 and their previous name was Kira's Fusion Ltd.
The latest confirmation statement was sent on 2023-06-26 and the deadline for the next filing is 2024-07-10.
| Office Address | 149 New Cross Road |
| Town | London |
| Post code | SE14 5DJ |
| Country of origin | United Kingdom |
| Registration Number | 14721730 |
| Date of Incorporation | Fri, 10th Mar 2023 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 10th Dec 2024 (218 days left) |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 14 November 2023
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Rodrigo R. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Giraldo M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rodrigo R.
| Notified on | 14 November 2023 |
| Nature of control: |
significiant influence or control |
Giraldo M.
| Notified on | 10 March 2023 |
| Ceased on | 14 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kira's Fusion | June 27, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed la chalaquita LTDcertificate issued on 15/11/23 filed on: 15th, November 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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