Los Abrojos Ltd is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2020-12-14, this 3-year-old company is run by 4 directors and 4 secretaries.
Director Rafael A., appointed on 14 December 2020. Director Oscar B., appointed on 14 December 2020. Director Marcelo J., appointed on 14 December 2020.
Switching the focus to secretaries, we can name: Rafael A., appointed on 14 December 2020, Oscar B. (date of appointment: 14 December 2020) or Marcelo J., appointed on 14 December 2020.
The company is officially classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2022-11-16 and the date for the next filing is 2023-11-30. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13080657 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Secretary
Appointed: 14 December 2020
Position: Secretary
Appointed: 14 December 2020
Position: Secretary
Appointed: 14 December 2020
Position: Secretary
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
The list of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Alejandro K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Oscar B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rafael A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alejandro K.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oscar B.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rafael A.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcelo J.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 400 | 400 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 400 | 400 |
| Number Shares Allotted | 400 | 400 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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