La Zagaleta Sl Uk Limited in 4 Thomas More Square LONDON

La Zagaleta Sl Uk Limited LONDON

La Zagaleta Sl Uk started in year 2004 as Private Limited Company with registration number 05148262. The La Zagaleta Sl Uk company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.

The company has one director. Ignacio P., appointed on 4 November 2018. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Enrique P., Jose P. and others listed below. There were no ex secretaries.

La Zagaleta Sl Uk Limited Address / Contact

Office Address	Quadrant House Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05148262
Date of Incorporation	Tue, 8th Jun 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Ignacio P.

Position: Director

Appointed: 04 November 2018

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 October 2005

Resigned: 17 March 2011

Enrique P.

Position: Director

Appointed: 01 October 2004

Resigned: 04 October 2020

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 08 June 2004

Resigned: 30 June 2005

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 08 June 2004

Resigned: 08 June 2004

Jose P.

Position: Director

Appointed: 08 June 2004

Resigned: 04 November 2018

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 08 June 2004

Resigned: 08 June 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Zagaleta Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Enrique P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Zagaleta Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4011658
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Enrique P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	263	329	330	331
Current Assets	205 071	228 230	215 056	215 153
Debtors	204 808	227 901	214 726	214 822
Other Debtors	1 382	1 467	1 559	1 655

Other
Accrued Liabilities Deferred Income	6 000	6 000
Accumulated Depreciation Impairment Property Plant Equipment	1 295		1 295
Amounts Owed By Group Undertakings	203 425	226 433	213 166	213 166
Amounts Owed To Group Undertakings		22 829	25 531	26 270
Average Number Employees During Period	3	1	1	1
Called Up Share Capital Not Paid	1	1	1	1
Creditors	13 540	36 369	25 871	26 610
Net Current Assets Liabilities	191 531	191 861	189 185	188 543
Other Creditors	340	340	340	340
Profit Loss	1 255	330
Property Plant Equipment Gross Cost	1 295		1 295
Trade Creditors Trade Payables	7 200	7 200

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 30th, January 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th June 2016 filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	1.00 EUR is the capital in company's statement on Monday 13th June 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th June 2015 filed on: 18th, June 2015	annual return	Free Download (4 pages)
SH01	1.00 EUR is the capital in company's statement on Thursday 18th June 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th June 2014 filed on: 20th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 EUR is the capital in company's statement on Friday 20th June 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th June 2013 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th June 2012 filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th June 2011 filed on: 25th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th June 2010 filed on: 21st, June 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (13 pages)
287	Registered office changed on 29/06/2009 from quadrant house floor 6 17 thomas more street london E1W 1YW filed on: 29th, June 2009	address	Free Download (1 page)
363a	Period up to Monday 29th June 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 20th June 2008 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (5 pages)
287	Registered office changed on 30/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 30th, January 2008	address	Free Download (1 page)
287	Registered office changed on 30/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 30th, January 2008	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (13 pages)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (5 pages)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (5 pages)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, February 2006	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, August 2005	accounts	Free Download (1 page)
363a	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (5 pages)
363a	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 25th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, January 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, January 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, January 2005	resolution	Free Download
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 29th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 29th, July 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 8th, June 2004	incorporation	Free Download (13 pages)

La Zagaleta Sl Uk Limited LONDON

La Zagaleta Sl Uk Limited Address / Contact

Company Information / Profile

Company staff

Ignacio P.

York Place Company Secretaries Limited

Enrique P.

Temple Secretaries Limited

Cetc (nominees) Limited

Jose P.

City Executor And Trustee Company Limited

People with significant control

Annual reports financial information

Company filings

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