# LA Manzanilla (UK) Limited

## Details

- **Company number:** [04529068](https://find-and-update.company-information.service.gov.uk/company/04529068)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Sep 2002
- **Registered office:** 48 - 52 Penny Lane Mossley Hill, Liverpool, L18 1DG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £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 |






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