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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 19 years ago.
Status
Active
Active since incorporation
Company No
05647302
Private limited company
Age
19 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor The Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Address changed on 25 Aug 2023 (2 years ago)
Previous address was 6 st James's Square London SW1Y 4AD
Telephone
02077812000
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • None • Australian • Lives in Australia • Born in Mar 1972
Director • General Manager • British • Lives in United States • Born in Mar 1975
Director • None • British • Lives in UK • Born in Oct 1967
Director • Chief Operating Officer • American • Lives in United States • Born in Jul 1969
Director • None • British • Lives in UK • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuton Holdings Limited
Clayton David Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.06M
Increased by £2.06M (%)
Total Liabilities
-£30K
Decreased by £7.26M (-100%)
Net Assets
£2.03M
Increased by £9.32M (-128%)
Debt Ratio (%)
1%
Latest Activity
Kemi Waterton-Zhou Resigned
6 Months Ago on 5 Mar 2025
Mr Marcel Anthony Jones Appointed
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Ms Geraldine Anne Lyons Appointed
1 Year 4 Months Ago on 25 Apr 2024
Andrew Norman Charles Lye Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Rio Tinto Western Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Mr Andrew Norman Charles Lye Appointed
2 Years Ago on 25 Aug 2023
Andrew William Hodges Resigned
2 Years Ago on 25 Aug 2023
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Documents
Appointment of Mr Marcel Anthony Jones as a secretary on 5 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Kemi Waterton-Zhou 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
Termination of appointment of Andrew Norman Charles Lye as a director on 25 April 2024
Submitted on 7 May 2024
Appointment of Ms Geraldine Anne Lyons as a director on 25 April 2024
Submitted on 7 May 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 12 Dec 2023
Second filing of a statement of capital following an allotment of shares on 10 October 2023
Submitted on 15 Nov 2023
Change of details for Rio Tinto Western Holdings Limited as a person with significant control on 10 October 2023
Submitted on 23 Oct 2023
Statement of capital following an allotment of shares on 10 October 2023
Submitted on 23 Oct 2023
Repayment History
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