About

Registered Number: 07933305
Date of Incorporation: 02/02/2012 (8 years and 2 months ago)
Company Status: Active
Registered Address: Studio 117 242 Acklam Road, London, W10 5JJ,

 

La Coqueta Ltd was registered on 02 February 2012 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNOZ MOTTE, Celia 02 February 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Celia Munoz Motte/
1977-07
Individual person with significant control Spanish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 11 February 2020
SH01 - Return of Allotment of shares 06 February 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 13 February 2019
SH01 - Return of Allotment of shares 13 February 2019
SH01 - Return of Allotment of shares 04 February 2019
AD01 - Change of registered office address 31 August 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 13 February 2018
SH01 - Return of Allotment of shares 05 February 2018
CH01 - Change of particulars for director 18 November 2017
CH01 - Change of particulars for director 18 November 2017
PSC04 - N/A 18 November 2017
SH01 - Return of Allotment of shares 24 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 October 2017
RESOLUTIONS - N/A 23 October 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 24 February 2016
AD01 - Change of registered office address 12 October 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 11 March 2015
CH01 - Change of particulars for director 11 March 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 21 November 2013
AA01 - Change of accounting reference date 20 August 2013
AR01 - Annual Return 04 February 2013
MG01 - Particulars of a mortgage or charge 11 January 2013
CH01 - Change of particulars for director 16 March 2012
NEWINC - New incorporation documents 02 February 2012

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.