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La Holding Limited

La Holding Limited is an active company incorporated on 12 May 2011 with the registered office located in Winsford, Cheshire. La Holding Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07632644
Private limited company
Age
14 years
Incorporated 12 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Schoeller Allibert Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3RA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Netherlands • Born in Jul 1968
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jun 1988
Director • Director Of Commercial Controlling • British • Lives in England • Born in Jan 1979
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Nov 1976
Director • Director Of Global HR • Dutch • Lives in Netherlands • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Logtek Limited
Lisa Angela Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.9M
Increased by £31.4M (+190%)
Total Liabilities
-£40.89M
Increased by £31.53M (+337%)
Net Assets
£7.01M
Decreased by £132K (-2%)
Debt Ratio (%)
85%
Increased by 28.64% (+50%)
Latest Activity
New Charge Registered
1 Month Ago on 24 Sep 2025
New Charge Registered
1 Month Ago on 24 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Notification of PSC Statement
1 Month Ago on 15 Sep 2025
Martin Alexander Walter Schoeller (PSC) Resigned
4 Months Ago on 1 Jul 2025
Christoph Alexander Schoeller (PSC) Resigned
4 Months Ago on 1 Jul 2025
Brookfield Asset Management Inc. (PSC) Resigned
4 Months Ago on 1 Jul 2025
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Documents
Registration of charge 076326440016, created on 24 September 2025
Submitted on 29 Sep 2025
Registration of charge 076326440017, created on 24 September 2025
Submitted on 29 Sep 2025
Satisfaction of charge 076326440013 in full
Submitted on 17 Sep 2025
Satisfaction of charge 076326440015 in full
Submitted on 17 Sep 2025
Satisfaction of charge 076326440014 in full
Submitted on 17 Sep 2025
Satisfaction of charge 076326440012 in full
Submitted on 17 Sep 2025
Cessation of Brookfield Asset Management Inc. as a person with significant control on 1 July 2025
Submitted on 15 Sep 2025
Cessation of Christoph Alexander Schoeller as a person with significant control on 1 July 2025
Submitted on 15 Sep 2025
Notification of a person with significant control statement
Submitted on 15 Sep 2025
Cessation of Martin Alexander Walter Schoeller as a person with significant control on 1 July 2025
Submitted on 15 Sep 2025
Repayment History
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