OpenCompanies

LA Manzanilla (UK) Limited

Company number
04529068
Status
Active
Type
Ltd
Incorporated
6 Sep 2002
Nature of business
Other business support service activities n.e.c.

Registered office

48 - 52 Penny Lane Mossley Hill
Liverpool
L18 1DG

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Sep 2002 6 Sep 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 6 Sep 2002 6 Sep 2002
SANDOY, Odd Einar Director 6 Sep 2002 15 Jun 2011
NORDSET, Dag Frode Director 6 Sep 2002 26 Jul 2012
LOVETT, Michael Richard Director 6 Sep 2002 26 Jul 2012
BEAMISH, David Robert Secretary 23 Jan 2003 16 Nov 2015
PEELE, Nicholas Richardson Director 6 Sep 2002 16 Nov 2015
BEAMISH, David Robert Director 6 Sep 2002 16 Nov 2015
NORDSET, Dag Frode Director 16 Nov 2015 10 Jul 2024
WOLFMEIER, Gerhard Peter Josef Wilhelm Director 27 Nov 2017

Control

NameNature of controlNotifiedCeased
Tm Hejoriola, Sl Ownership Of Shares 25 To 50 Percent 8 Nov 2016 16 Oct 2025
La Manzanilla Development S.L. Ownership Of Shares 25 To 50 Percent 16 Oct 2025
Mr Gerhard Peter Josef Wilhelm Wolfmeier Ownership Of Shares 25 To 50 Percent 27 Apr 2018

Accounts

Year ended Cash Employees
31 Oct 2025 Dormant £601 0
31 Oct 2024 £601 2
31 Oct 2023 £601 2
31 Oct 2022 £601 2
31 Oct 2021 £601 2
31 Oct 2020 £601 2
31 Oct 2019 £601 2
31 Oct 2018 £601 2
31 Oct 2017 £601 2
31 Oct 2016 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -

Connections

Companies at the same address

Data