ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lara Santiago Limited

Lara Santiago Limited is an active company incorporated on 14 August 2019 with the registered office located in Smethwick, West Midlands. Lara Santiago Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12155414
Private limited company
Age
6 years
Incorporated 14 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1477 days
Dated 13 August 2020 (5 years ago)
Next confirmation dated 13 August 2021
Was due on 27 August 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1582 days
Awaiting first accounts
For period ending 31 August 2020
Due by 14 May 2021 (4 years remaining)
Learn more about Lara Santiago Limited
Contact
Address
68 Marshall Street
Smethwick
B67 7NB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Amber Richards
Director • PSC • Designer • British • Lives in England • Born in Dec 1991
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Lara Santiago Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 13 Jul 2021
Registered Address Changed
4 Years Ago on 10 Feb 2021
Khalil Lahtoute Resigned
4 Years Ago on 1 Dec 2020
Amber Richards (PSC) Appointed
4 Years Ago on 1 Dec 2020
Khalil Lahtoute (PSC) Resigned
4 Years Ago on 1 Dec 2020
Ms Amber Richards Appointed
4 Years Ago on 1 Dec 2020
Confirmation Submitted
5 Years Ago on 3 Sep 2020
Runa Begum (PSC) Resigned
5 Years Ago on 1 Dec 2019
Runa Begum Resigned
5 Years Ago on 1 Dec 2019
Get Alerts
Get Credit Report
Discover Lara Santiago Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Jul 2021
Appointment of Ms Amber Richards as a director on 1 December 2020
Submitted on 10 Feb 2021
Registered office address changed from 12 Richmond Way London W12 8LY England to 68 Marshall Street Smethwick B67 7NB on 10 February 2021
Submitted on 10 Feb 2021
Cessation of Khalil Lahtoute as a person with significant control on 1 December 2020
Submitted on 10 Feb 2021
Notification of Amber Richards as a person with significant control on 1 December 2020
Submitted on 10 Feb 2021
Termination of appointment of Khalil Lahtoute as a director on 1 December 2020
Submitted on 10 Feb 2021
Confirmation statement made on 13 August 2020 with updates
Submitted on 3 Sep 2020
Cessation of Runa Begum as a person with significant control on 1 December 2019
Submitted on 3 Sep 2020
Appointment of Mr Khalil Lahtoute as a director on 1 December 2019
Submitted on 2 Sep 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs