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La Granja UK Holdings Limited

La Granja UK Holdings Limited is an active company incorporated on 7 December 2005 with the registered office located in London, Greater London. La Granja UK Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05647302
Private limited company
Age
20 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Heal's Building 1 Alfred Mews
2nd Floor
London
W1T 7AA
United Kingdom
Address changed on 16 Sep 2025 (4 months ago)
Previous address was 4th Floor the Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
02077812000
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • General Manager • British • Lives in United States • Born in Mar 1975
Director • None • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Mar 1978
Director • None • Australian • Lives in Australia • Born in Mar 1972
Director • None • British • Lives in UK • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£32.52M
Increased by £30.47M (+1482%)
Total Liabilities
-£65K
Increased by £35K (+117%)
Net Assets
£32.46M
Increased by £30.43M (+1502%)
Debt Ratio (%)
0%
Decreased by 1.26% (-86%)
Latest Activity
Mr Adam James Burley Appointed
1 Month Ago on 9 Dec 2025
Clayton David Walker Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Registered Address Changed
4 Months Ago on 16 Sep 2025
Registered Address Changed
4 Months Ago on 16 Sep 2025
Kemi Waterton-Zhou Resigned
10 Months Ago on 5 Mar 2025
Mr Marcel Anthony Jones Appointed
10 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 4 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Appointment of Mr Adam James Burley as a director on 9 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Clayton David Walker as a director on 1 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Registered office address changed from 4th Floor the Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to The Heal's Building 1 Alfred Mews London W1T 7AA on 16 September 2025
Submitted on 16 Sep 2025
Registered office address changed from The Heal's Building 1 Alfred Mews London W1T 7AA United Kingdom to The Heal's Building 1 Alfred Mews 2nd Floor London W1T 7AA on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Kemi Waterton-Zhou as a secretary on 5 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Marcel Anthony Jones as a secretary on 5 March 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Repayment History
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