La Perla Wellness Ltd is a private limited company registered at 397 Roman Road, London E3 5QS. This 11 months-old company, incorporated on 2023-05-05 is run by 1 director.
Director Md S., appointed on 05 May 2023.
The company is categorised as "physical well-being activities" (Standard Industrial Classification code: 96040).
The last confirmation statement was filed on 2023-09-26 and the date for the subsequent filing is 2024-10-10.
| Office Address | 397 Roman Road |
| Town | London |
| Post code | E3 5QS |
| Country of origin | United Kingdom |
| Registration Number | 14850342 |
| Date of Incorporation | Fri, 5th May 2023 |
| Industry | Physical well-being activities |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Wed, 5th Feb 2025 (282 days left) |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 05 May 2023
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Yulia Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Md S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yulia Z.
| Notified on | 25 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Md S.
| Notified on | 5 May 2023 |
| Ceased on | 25 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 25th September 2023 filed on: 26th, September 2023 |
persons with significant control | Free Download (1 page) |
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