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La Directories Limited

La Directories Limited is an active company incorporated on 11 June 2003 with the registered office located in London, Greater London. La Directories Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04795818
Private limited company
Age
22 years
Incorporated 11 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul31 Mar 2025 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
3rd Floor, 22 Old Bond Street
London
W1S 4PY
England
Address changed on 8 Aug 2025 (1 month ago)
Previous address was 55 Brackendale Gardens Upminster RM14 3UU England
Telephone
08450943348
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1961
Director • Director • British • Lives in England • Born in Aug 1989
Director • Managing Director • British • Lives in England • Born in Jun 1960
Director • Business Director • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Infoshare+ OLD Topco Limited
Steven Thorn, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Infoshare+ Bidco Limited
Steven Thorn, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Omni Partners LLP
Charles Edward Gallagher-Powell and are mutual people.
Active
Infoshare+ Limited
Steven Thorn and Charles Edward Gallagher-Powell are mutual people.
Active
Datatank Limited
Charles Edward Gallagher-Powell and Wayne Andrew Story are mutual people.
Active
Lightfoot Solutions Group Limited
Charles Edward Gallagher-Powell and Wayne Andrew Story are mutual people.
Active
Compass CHC Limited
Charles Edward Gallagher-Powell and Wayne Andrew Story are mutual people.
Active
Sava Technology Limited
Steven Thorn and Charles Edward Gallagher-Powell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
£360.51K
Decreased by £75.97K (-17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£376.62K
Decreased by £71.69K (-16%)
Total Liabilities
-£245.55K
Decreased by £56.04K (-19%)
Net Assets
£131.07K
Decreased by £15.65K (-11%)
Debt Ratio (%)
65%
Decreased by 2.07% (-3%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Aug 2025
Wayne Andrew Story Appointed
1 Month Ago on 7 Aug 2025
New Charge Registered
1 Month Ago on 7 Aug 2025
James Larkin (PSC) Resigned
1 Month Ago on 7 Aug 2025
Kim Larkin (PSC) Resigned
1 Month Ago on 7 Aug 2025
Mr Steven Thorn Appointed
1 Month Ago on 7 Aug 2025
Mr Charles Edward Gallagher-Powell Appointed
1 Month Ago on 7 Aug 2025
Infoshare+ Limited (PSC) Appointed
1 Month Ago on 7 Aug 2025
James Joseph Larkin Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
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Documents
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Appointment of Wayne Andrew Story as a director on 7 August 2025
Submitted on 11 Aug 2025
Termination of appointment of James Joseph Larkin as a director on 7 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Steven Thorn as a director on 7 August 2025
Submitted on 8 Aug 2025
Registered office address changed from 55 Brackendale Gardens Upminster RM14 3UU England to 3rd Floor, 22 Old Bond Street London W1S 4PY on 8 August 2025
Submitted on 8 Aug 2025
Notification of Infoshare+ Limited as a person with significant control on 7 August 2025
Submitted on 8 Aug 2025
Cessation of James Larkin as a person with significant control on 7 August 2025
Submitted on 8 Aug 2025
Cessation of Kim Larkin as a person with significant control on 7 August 2025
Submitted on 8 Aug 2025
Registration of charge 047958180002, created on 7 August 2025
Submitted on 8 Aug 2025
Repayment History
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