LAS Lomas (U.K.) Limited
- Company number
- 02477049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 1990
- Nature of business
- Wholesale of fruit and vegetables
Registered office
Previous names
- Namework Limited (until 29 Mar 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Peter John | Director | - | 30 Sep 1994 |
| BAINES, John Harry | Director | - | 30 Jun 1995 |
| BAINES, John Harry | Secretary | - | 30 Jun 1995 |
| MORA-FIGUEROA DOMECQ, Ramon | Director | - | 1 Aug 1997 |
| MORA FIGUEROA, Ramon | Director | 1 Aug 1997 | 16 Mar 2010 |
| COATES, John Hallett | Director | 19 Oct 1994 | 21 Oct 2010 |
| PARR, Stephen David Gurney | Secretary | 30 Jun 1995 | 18 Jun 2013 |
| PARIAS MORA-FIGUEROA, Enrique | Director | 16 Mar 2010 | 26 Sep 2013 |
| MORA-FIGUEROA DOMECQ, Fernando | Director | - | 1 Sep 2015 |
| LEKELER, Lorenzo | Director | 1 Sep 2015 | 1 Sep 2015 |
| IEKELER, Laurent Maria | Director | 1 Sep 2015 | 30 Jun 2019 |
| BAINES, Richie Jonathan | Director | 21 Oct 2010 | 30 Jun 2019 |
| BLAKE, Joanne Maria | Director | 1 Jul 2019 | 12 Nov 2019 |
| BLAKE, Joanne Maria | Secretary | 18 Jun 2013 | 30 Jun 2020 |
| CARMONA MORENO, Rafael | Director | 1 Jul 2019 | 25 Sep 2020 |
| RUIZ DE LA TORRE ESPORRIN, Francisco | Director | 25 Sep 2020 | 12 Jan 2023 |
| REIG, Manuel Marina | Secretary | 25 Sep 2020 | |
| MORA-FIGUEROA SERRA, Fernando | Director | 25 Sep 2020 | |
| MORA-FIGUEROA MORA-FIGUEROA, Ramon | Director | 25 Sep 2020 | |
| MORA-FIGUEROA, Carlos Masaveu | Director | 26 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richie Baines | Significant Influence Or Control | 8 Mar 2017 | 30 Jun 2019 |
| Mr Rafael Carmona Moreno | Significant Influence Or Control | 3 Jul 2019 | 3 Jul 2019 |
| Mr Rafael Carmona Moreno | Significant Influence Or Control As Firm | 1 Jul 2019 | 3 Jul 2019 |
| Complejo Agricola ,S.L | Ownership Of Shares 75 To 100 Percent | 3 Jul 2019 | 14 Mar 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £538,336 | £572,288 | 4 |
| 31 Dec 2024 | - | £782,478 | £809,310 | 4 |
| 31 Dec 2023 | - | £447,156 | £480,456 | 4 |
| 31 Dec 2022 | - | £587,997 | £650,719 | 4 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £4,517,344 | £1,372,513 | £1,523,348 | 7 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 30 Jun 1992 | - | - | - | - |
| 30 Jun 1991 | - | - | - | - |