Las Banderas (marks Lane) Limited LONDON


Las Banderas (marks Lane) Limited is a private limited company situated at 3 Field Court, Grays Inn, London WC1R 5EF. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-08-09, this 4-year-old company is run by 1 director.
Director Rashid M., appointed on 24 February 2020.
The company is officially classified as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was sent on 2022-05-20 and the due date for the subsequent filing is 2023-06-03. Likewise, the accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Las Banderas (marks Lane) Limited Address / Contact

Office Address 3 Field Court
Office Address2 Grays Inn
Town London
Post code WC1R 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12148271
Date of Incorporation Fri, 9th Aug 2019
Industry Licensed restaurants
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (573 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 3rd Jun 2023 (2023-06-03)
Last confirmation statement dated Fri, 20th May 2022

Company staff

Rashid M.

Position: Director

Appointed: 24 February 2020

Igor M.

Position: Director

Appointed: 11 October 2019

Resigned: 03 August 2022

James M.

Position: Director

Appointed: 09 August 2019

Resigned: 20 December 2019

People with significant control

Rashid M.

Notified on 11 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Igor M.

Notified on 11 October 2019
Nature of control: 25-50% voting rights
25-50% shares

James M.

Notified on 9 August 2019
Ceased on 11 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Cash Bank On Hand15 442
Current Assets61 286
Debtors45 844
Net Assets Liabilities-179 811
Property Plant Equipment11 371
Other
Accumulated Depreciation Impairment Property Plant Equipment1 642
Average Number Employees During Period6
Creditors252 468
Fixed Assets11 371
Increase From Depreciation Charge For Year Property Plant Equipment1 642
Net Current Assets Liabilities-191 182
Property Plant Equipment Gross Cost13 013
Total Additions Including From Business Combinations Property Plant Equipment13 013
Total Assets Less Current Liabilities-179 811

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from Las Banderas Unit 2 70 Mark Lane London EC3R 7LQ England to 3 Field Court Grays Inn London WC1R 5EF on Tuesday 18th April 2023
filed on: 18th, April 2023
Free Download (2 pages)

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