La Concha (espana) Limited CHESTER


Founded in 2017, La Concha (espana), classified under reg no. 10644984 is an active company. Currently registered at 134 Christleton Road CH3 5TD, Chester the company has been in the business for seven years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has 3 directors, namely Michael M., Ronald H. and Blayne M.. Of them, Michael M., Ronald H., Blayne M. have been with the company the longest, being appointed on 20 November 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

La Concha (espana) Limited Address / Contact

Office Address 134 Christleton Road
Town Chester
Post code CH3 5TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10644984
Date of Incorporation Wed, 1st Mar 2017
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Michael M.

Position: Director

Appointed: 20 November 2017

Ronald H.

Position: Director

Appointed: 20 November 2017

Blayne M.

Position: Director

Appointed: 20 November 2017

Ross H.

Position: Secretary

Appointed: 06 October 2017

Resigned: 20 November 2017

Ross H.

Position: Director

Appointed: 06 October 2017

Resigned: 20 November 2017

Ronald H.

Position: Secretary

Appointed: 05 September 2017

Resigned: 06 October 2017

Ronald H.

Position: Director

Appointed: 05 September 2017

Resigned: 06 October 2017

Ross H.

Position: Director

Appointed: 22 August 2017

Resigned: 05 September 2017

Ross H.

Position: Secretary

Appointed: 22 August 2017

Resigned: 05 September 2017

Ronald H.

Position: Director

Appointed: 01 March 2017

Resigned: 22 August 2017

Ronald H.

Position: Secretary

Appointed: 01 March 2017

Resigned: 22 August 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Ronald H. This PSC and has 25-50% shares. The second one in the PSC register is Blayne M. This PSC owns 25-50% shares. Then there is Ross H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Ronald H.

Notified on 1 March 2017
Nature of control: 25-50% shares

Blayne M.

Notified on 26 May 2019
Nature of control: 25-50% shares

Ross H.

Notified on 21 August 2017
Ceased on 26 May 2019
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-242022-08-31
Balance Sheet
Current Assets43 71754 24435 36945 36945 000
Net Assets Liabilities43 14440 75940 309116 489116 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   35 56036 000
Creditors2 43013 93525 06035 560 
Fixed Assets43 717 35 36935 36935 000
Net Current Assets Liabilities43 14440 75910 30945 36945 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 857450   
Total Assets Less Current Liabilities43 14440 75945 678116 489116 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st August 2022
filed on: 2nd, September 2023
Free Download (3 pages)

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