La Boca Limited in LONDON

La Boca Limited LONDON

La Boca started in year 1996 as Private Limited Company with registration number 03296130. The La Boca company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 25 Powis Terrace. Postal code: W11 1JJ.

Currently there are 3 directors in the the firm, namely Kelly E., Scot B. and Alain D.. In addition one secretary - Alain D. - is with the company. Currenlty, the firm lists one former director, whose name is Geoffrey C. and who left the the firm on 27 November 2002. In addition, there is one former secretary - Geoffrey C. who worked with the the firm until 27 November 2002.

La Boca Limited Address / Contact

Office Address	25 Powis Terrace
Town	London
Post code	W11 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03296130
Date of Incorporation	Tue, 24th Dec 1996
Industry	Artistic creation
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Kelly E.

Position: Director

Appointed: 27 November 2002

Alain D.

Position: Secretary

Appointed: 27 November 2002

Scot B.

Position: Director

Appointed: 27 November 2002

Alain D.

Position: Director

Appointed: 24 December 1996

Geoffrey C.

Position: Secretary

Appointed: 24 December 1996

Resigned: 27 November 2002

Geoffrey C.

Position: Director

Appointed: 24 December 1996

Resigned: 27 November 2002

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Alain D. This PSC and has 25-50% shares. Another one in the persons with significant control register is Scot B. This PSC owns 25-50% shares.

Alain D.

Notified on	1 July 2016
Nature of control:	25-50% shares

Scot B.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-2 833	4 690	3 488

Balance Sheet
Cash Bank On Hand				12 374	17	10 988	401	38 437	13 572	14 570
Current Assets	22 583	45 112	56 694	24 900	6 164	21 517	12 878	52 186	23 205	14 906
Debtors	22 583	44 977	10 053	12 526	6 147	10 529	14 679	13 749	9 633	336
Net Assets Liabilities							-101 711	-88 066	-96 843	-121 327
Other Debtors				100	100	100	2 321	100	100	336
Property Plant Equipment				1 992	1 494	1 121	841	631	473	355
Cash Bank In Hand		135	46 641
Tangible Fixed Assets	2 000	1 500	2 656

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-2 933	4 590	3 388
Shareholder Funds	-2 833	4 690	3 488

Other
Accrued Liabilities Deferred Income					1 550
Accumulated Depreciation Impairment Property Plant Equipment				4 699	5 197	5 570	5 850	6 060	6 218	6 336
Amounts Owed To Group Undertakings						127 140	115 306	97 253	78 634	94 338
Average Number Employees During Period							3	3	5	4
Bank Borrowings Overdrafts					1 743			26 500	24 836	21 728
Corporation Tax Payable				-450
Creditors				86 500	134 690	134 981	117 632	26 500	24 836	21 728
Increase From Depreciation Charge For Year Property Plant Equipment					498	373	280	210	158	118
Net Current Assets Liabilities	-4 833	3 190	832	-61 600	-129 391	-113 464	-102 552	-62 197	-72 480	-99 954
Other Creditors				26 614		2 415	-652	4 970	2 000	2 550
Other Taxation Social Security Payable				1 909	8 952	2 762	656	6 260	5 533	798
Property Plant Equipment Gross Cost				6 691	6 691	6 691	6 691	6 691	6 691
Total Assets Less Current Liabilities	-2 833	4 690	3 488	-59 608	-127 897	-112 343	-101 711	-61 566	-72 007	-99 599
Trade Creditors Trade Payables					2 649	2 664	120	2 400	5 792	13 448
Trade Debtors Trade Receivables				12 426	6 047	10 429	12 358	13 649	9 533
Creditors Due Within One Year	27 416	41 922	55 862
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, December 2020	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/24 with full list of members filed on: 12th, January 2016	annual return	Free Download (6 pages)
CH01	On 2015/10/20 director's details were changed filed on: 12th, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/24 with full list of members filed on: 19th, January 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/24 with full list of members filed on: 10th, January 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/10	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, June 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/01/08 from 231 Portobello Road London W11 1LT filed on: 8th, January 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/24 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/24 with full list of members filed on: 23rd, January 2012	annual return	Free Download (6 pages)
CH01	On 2011/12/31 director's details were changed filed on: 23rd, January 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/24 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/24 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/04 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/04 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, October 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 3rd, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, January 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/01/21 with shareholders record filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, June 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 30th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/08 with shareholders record filed on: 8th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/12/03	annual return
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, December 2003	accounts	Free Download (4 pages)
288a	On 2003/05/28 New secretary appointed filed on: 28th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/07 New director appointed filed on: 7th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/07 Secretary resigned;director resigned filed on: 7th, May 2003	officers	Free Download (1 page)
288a	On 2003/03/11 New director appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288b	On 2003/02/28 Secretary resigned;director resigned filed on: 28th, February 2003	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 24th, December 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/03/18 with shareholders record filed on: 18th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 27th, December 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/01/26 with shareholders record filed on: 26th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 7th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/01/11 with shareholders record filed on: 11th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/15 with shareholders record filed on: 15th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 28th, September 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/02/04 with shareholders record filed on: 4th, February 1998	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 1996/12/30. Value of each share 1 £, total number of shares: 100. filed on: 21st, January 1997	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, December 1996	incorporation	Free Download (13 pages)

La Boca Limited LONDON

La Boca Limited Address / Contact

Company Information / Profile

Company staff

Kelly E.

Alain D.

Scot B.

Alain D.

Geoffrey C.

Geoffrey C.

People with significant control

Annual reports financial information

Company filings

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