La Sevillana Ltd is a private limited company located at 167-169 Great Portland Street, London W1W 5PF. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-12, this 6-year-old company is run by 3 directors.
Director Diego E., appointed on 01 October 2022. Director Emma R., appointed on 29 October 2020. Director Andres W., appointed on 12 September 2017.
The company is categorised as "manufacture of other food products n.e.c." (Standard Industrial Classification: 10890).
The latest confirmation statement was filed on 2022-10-28 and the due date for the following filing is 2023-11-11. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 23 June 2024.
| Office Address | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 10957588 |
| Date of Incorporation | Tue, 12th Sep 2017 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 23rd September |
| Company age | 7 years old |
| Account next due date | Sun, 23rd Jun 2024 (43 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 12 September 2017
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Gloria J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andres W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Diego E., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gloria J.
| Notified on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andres W.
| Notified on | 12 September 2017 |
| Ceased on | 29 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diego E.
| Notified on | 12 September 2017 |
| Ceased on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 6 882 | 27 811 | 118 565 | 71 394 | 62 668 |
| Net Assets Liabilities | 13 123 | 45 708 | 77 817 | 110 835 | 90 304 |
| Other | |||||
| Accrued Liabilities Deferred Income | 37 | 122 | -22 | 42 | |
| Average Number Employees During Period | -2 | -5 | -7 | -8 | -8 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | |
| Creditors | 17 118 | 26 372 | 32 321 | 23 659 | 66 627 |
| Fixed Assets | 22 359 | 44 701 | 40 695 | 111 142 | 132 191 |
| Net Current Assets Liabilities | -9 236 | 2 439 | 87 244 | 48 735 | -2 959 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 000 | ||||
| Total Assets Less Current Liabilities | 13 123 | 47 140 | 127 939 | 159 877 | 129 232 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Sunday 1st October 2023 filed on: 15th, November 2023 |
persons with significant control | Free Download (2 pages) |
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