# LAS Lomas (U.K.) Limited

## Details

- **Company number:** [02477049](https://find-and-update.company-information.service.gov.uk/company/02477049)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 1990
- **Registered office:** OFFICE 36 EVENTUS SUNDERLAND ROAD, NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING, PE6 8FD
- **Nature of business:** [46310](/sic/46310) Wholesale of fruit and vegetables


## 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 2020 | £4,517,344 | £1,372,513 | £1,523,348 | 7 |







