LA Manzanilla (UK) Limited
- Company number
- 04529068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLFMEIER, Gerhard Peter Josef Wilhelm | Director | 27 Nov 2017 | |
| NORDSET, Dag Frode | Director | 16 Nov 2015 | 10 Jul 2024 |
| BEAMISH, David Robert | Secretary | 23 Jan 2003 | 16 Nov 2015 |
| BEAMISH, David Robert | Director | 6 Sep 2002 | 16 Nov 2015 |
| PEELE, Nicholas Richardson | Director | 6 Sep 2002 | 16 Nov 2015 |
| LOVETT, Michael Richard | Director | 6 Sep 2002 | 26 Jul 2012 |
| NORDSET, Dag Frode | Director | 6 Sep 2002 | 26 Jul 2012 |
| SANDOY, Odd Einar | Director | 6 Sep 2002 | 15 Jun 2011 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Sep 2002 | 6 Sep 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 6 Sep 2002 | 6 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Tm Hejoriola, Sl | Ownership Of Shares 25 To 50 Percent | 8 Nov 2016 | 16 Oct 2025 |
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
Registered address
1,327 companies are registered at this address - likely a registration agent.