Las Marinas Limited CONGLETON


Las Marinas Limited is a private limited company registered at Wincham House, Greenfield Farm Industrial Estate, Congleton CW12 4TR. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-21, this 3-year-old company is run by 1 director.
Director Leonard J., appointed on 11 November 2021.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2022-11-08 and the date for the following filing is 2023-11-22. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Las Marinas Limited Address / Contact

Office Address Wincham House
Office Address2 Greenfield Farm Industrial Estate
Town Congleton
Post code CW12 4TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13091897
Date of Incorporation Mon, 21st Dec 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Leonard J.

Position: Director

Appointed: 11 November 2021

Malcolm R.

Position: Director

Appointed: 21 December 2020

Resigned: 11 November 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Wincham International (Uk) Limited from Congleton, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Timothy W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wincham International (Uk) Limited

Wincham House Wincham House, Congleton, Cheshire, CW12 4TR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06441315
Notified on 1 November 2021
Nature of control: 75,01-100% shares

Timothy W.

Notified on 21 December 2020
Ceased on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 31st, January 2024
Free Download (5 pages)

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