La Macchina - Sports & Classics Ltd is a private limited company that can be found at Unit 3A, Sovereign Way, Tonbridge TN9 1RS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-08-10, this 1-year-old company is run by 3 directors.
Director Ian H., appointed on 12 August 2022. Director Graham S., appointed on 10 August 2022. Director Benjamin H., appointed on 10 August 2022.
The company is classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112). According to Companies House information there was a name change on 2022-08-22 and their previous name was La Mecchina - Sports & Classics Ltd.
The last confirmation statement was filed on 2023-09-07 and the due date for the next filing is 2024-09-21.
| Office Address | Unit 3a |
| Office Address2 | Sovereign Way |
| Town | Tonbridge |
| Post code | TN9 1RS |
| Country of origin | United Kingdom |
| Registration Number | 14287336 |
| Date of Incorporation | Wed, 10th Aug 2022 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 10th May 2024 (19 days after) |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 12 August 2022
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 10 August 2022
The register of persons with significant control who own or control the company includes 4 names. As we established, there is Ian H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Benjamin H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian H.
| Notified on | 10 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin H.
| Notified on | 10 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham S.
| Notified on | 10 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian H.
| Notified on | 10 August 2022 |
| Ceased on | 10 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| La Mecchina - Sports & Classics | August 22, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Current Assets | 36 069 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 27 867 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/12/31 filed on: 29th, February 2024 |
accounts | Free Download (3 pages) |
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