About

Registered Number: 05148262
Date of Incorporation: 08/06/2004 (20 years ago)
Company Status: Active
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

 

La Zagaleta Sl Uk Ltd was founded on 08 June 2004 and are based in London, it's status at Companies House is "Active". Perez Diaz, Ignacio, Perez Flores, Enrique, Perez Diaz, Jose are the current directors of La Zagaleta Sl Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEREZ DIAZ, Ignacio 04 November 2018 - 1
PEREZ FLORES, Enrique 01 October 2004 - 1
PEREZ DIAZ, Jose 08 June 2004 04 November 2018 1

Filing History

Document Type Date
PSC04 - N/A 19 August 2020
CH01 - Change of particulars for director 18 August 2020
CH01 - Change of particulars for director 15 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 10 June 2019
TM01 - Termination of appointment of director 25 March 2019
AP01 - Appointment of director 25 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 08 June 2018
PSC01 - N/A 07 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 15 January 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 20 June 2014
CH01 - Change of particulars for director 08 November 2013
CH01 - Change of particulars for director 23 October 2013
CH01 - Change of particulars for director 15 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 25 July 2011
TM02 - Termination of appointment of secretary 29 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 26 October 2009
287 - Change in situation or address of Registered Office 29 June 2009
363a - Annual Return 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 20 June 2008
287 - Change in situation or address of Registered Office 30 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 16 June 2006
AA - Annual Accounts 06 February 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 August 2005
363a - Annual Return 01 July 2005
RESOLUTIONS - N/A 25 January 2005
RESOLUTIONS - N/A 25 January 2005
RESOLUTIONS - N/A 25 January 2005
288a - Notice of appointment of directors or secretaries 24 December 2004
225 - Change of Accounting Reference Date 29 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
NEWINC - New incorporation documents 08 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.