Club La Santa Ltd was founded on 26 November 1987 with its registered office in Harrow in Middlesex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Club La Santa Ltd. The companies directors are listed as Harold Benjamin Limited, Sohns, Lars Frederik, Crossfield, Sophie Elizabeth Elton, Davies, Bethan, Mann, Carol Irene, Bechmann, Willy, Feerup, Niels, Krogager, Ejlif, Lunoe, Mikael, Mann, Carol Irene, Rasmussen, Leif in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOHNS, Lars Frederik | 26 June 2013 | - | 1 |
| BECHMANN, Willy | N/A | 01 July 1993 | 1 |
| FEERUP, Niels | 31 October 2012 | 26 June 2013 | 1 |
| KROGAGER, Ejlif | N/A | 07 January 1992 | 1 |
| LUNOE, Mikael | N/A | 15 July 1995 | 1 |
| MANN, Carol Irene | 16 July 1995 | 15 December 1997 | 1 |
| RASMUSSEN, Leif | 15 December 1997 | 31 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAROLD BENJAMIN LIMITED | 05 October 2004 | - | 1 |
| CROSSFIELD, Sophie Elizabeth Elton | 16 July 1995 | 23 August 1996 | 1 |
| DAVIES, Bethan | 23 August 1996 | 18 October 1996 | 1 |
| MANN, Carol Irene | 01 August 1992 | 15 July 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 16 August 2018 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 22 August 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| TM01 - Termination of appointment of director | 10 January 2013 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 13 September 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363s - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363s - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| 363s - Annual Return | 15 August 2003 | |
| AA - Annual Accounts | 10 February 2003 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 363s - Annual Return | 22 October 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 363s - Annual Return | 01 September 2000 | |
| 287 - Change in situation or address of Registered Office | 22 April 2000 | |
| AA - Annual Accounts | 20 March 2000 | |
| 363s - Annual Return | 17 September 1999 | |
| 169 - Return by a company purchasing its own shares | 09 March 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15 December 1998 | |
| AA - Annual Accounts | 14 December 1998 | |
| 363s - Annual Return | 16 October 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
| 287 - Change in situation or address of Registered Office | 07 November 1997 | |
| 363s - Annual Return | 19 September 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 287 - Change in situation or address of Registered Office | 06 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1996 | |
| 363s - Annual Return | 13 September 1996 | |
| 288 - N/A | 13 September 1996 | |
| 395 - Particulars of a mortgage or charge | 30 August 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| 395 - Particulars of a mortgage or charge | 26 March 1996 | |
| 363a - Annual Return | 13 December 1995 | |
| 395 - Particulars of a mortgage or charge | 17 October 1995 | |
| 363s - Annual Return | 15 September 1995 | |
| 288 - N/A | 06 September 1995 | |
| 288 - N/A | 06 September 1995 | |
| AA - Annual Accounts | 14 March 1995 | |
| RESOLUTIONS - N/A | 20 October 1994 | |
| RESOLUTIONS - N/A | 20 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1994 | |
| 123 - Notice of increase in nominal capital | 20 October 1994 | |
| 363s - Annual Return | 23 September 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| 288 - N/A | 23 December 1993 | |
| 363s - Annual Return | 31 August 1993 | |
| AA - Annual Accounts | 30 August 1993 | |
| 363s - Annual Return | 07 November 1992 | |
| 288 - N/A | 07 November 1992 | |
| AA - Annual Accounts | 07 August 1992 | |
| AA - Annual Accounts | 31 July 1992 | |
| 288 - N/A | 21 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 January 1992 | |
| 363b - Annual Return | 02 January 1992 | |
| 287 - Change in situation or address of Registered Office | 13 September 1991 | |
| CERTNM - Change of name certificate | 15 February 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| RESOLUTIONS - N/A | 05 September 1990 | |
| AA - Annual Accounts | 05 September 1990 | |
| 363 - Annual Return | 05 September 1990 | |
| AA - Annual Accounts | 09 May 1989 | |
| RESOLUTIONS - N/A | 26 April 1989 | |
| 288 - N/A | 26 April 1989 | |
| 363 - Annual Return | 26 April 1989 | |
| 288 - N/A | 12 January 1988 | |
| 288 - N/A | 12 January 1988 | |
| 287 - Change in situation or address of Registered Office | 12 January 1988 | |
| RESOLUTIONS - N/A | 06 January 1988 | |
| NEWINC - New incorporation documents | 26 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over credit balances | 23 August 1996 | Outstanding |
N/A |
| Charge over credit balances | 19 March 1996 | Outstanding |
N/A |
| Charge over credit balances | 02 October 1995 | Outstanding |
N/A |
