Las Californias Limited (number 02863740) is a private limited company established on 1993-10-19. This enterprise is registered at Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn WA7 3EH. Las Californias Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name Las Californias Limited
Number 02863740
Date of Incorporation: October 19, 1993
End of financial year: 31 August
Address: Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, WA7 3EH
SIC code: 99999 - Dormant Company

Moving to the 1 managing director that can be found in this firm, we can name: David J. (appointed on 19 October 1993). 1 secretary is also present: Erica J. (appointed on 19 October 1993). The Companies House reports 3 persons of significant control, namely: Interbrands (Europe) Ltd is located at Sutton Quays Business Park, Sutton Weaver, WA7 3EH Runcorn. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David J. owns 1/2 or less of shares, 1/2 or less of voting rights, Erica J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Number Shares Allotted - 2 - 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 - - - - - -

People with significant control

Interbrands (Europe) Ltd
11 November 2019
Address Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, WA7 3EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02639571
Nature of control: 75,01-100% shares
75,01-100% voting rights
David J.
6 April 2016 - 11 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Erica J.
6 April 2016 - 11 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st August 2023
filed on: 20th, November 2023 | accounts
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