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Studio La Plage Limited

Studio La Plage Limited is an active company incorporated on 17 February 1995 with the registered office located in London, Greater London. Studio La Plage Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03023521
Private limited company
Age
30 years
Incorporated 17 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was
Telephone
02087411123
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Group Chief Operating Officer • British • Lives in England • Born in Apr 1966
Director • Cfo • British • Lives in England • Born in Mar 1962
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 2 Sep 2025
Mr Maneck Minoo Kalifa Appointed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 2 Sep 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 30 Oct 2024
Repayment History
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