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The Latin Plaza Ltd

The Latin Plaza Ltd is an active company incorporated on 2 October 2022 with the registered office located in Grays, Essex. The Latin Plaza Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14392283
Private limited company
Age
3 years
Incorporated 2 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
62 Orsett Road
Grays
Essex
RM17 5EH
England
Address changed on 7 Oct 2025 (1 month ago)
Previous address was The Latin Plaza Ltd 62 Orsett Road Grays RM17 5EH England
Telephone
01375 403365
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Mar 1981
Mrs Claudia Johanna Luna
PSC • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Luna Cleaning Solutions Limited
Wilmer Luna Penuela is a mutual person.
Active
Colmena Property Management Limited
Claudia Johanna Luna is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £330 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.09K
Increased by £20.3K (+726%)
Total Liabilities
-£55.63K
Increased by £51.74K (+1332%)
Net Assets
-£32.53K
Decreased by £31.45K (+2890%)
Debt Ratio (%)
241%
Increased by 101.96% (+73%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Oct 2025
Registered Address Changed
1 Month Ago on 7 Oct 2025
Mr Wilmer Luna Penuela (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Mrs Claudia Johanna Luna (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Mr Wilmer Luna Penuela Details Changed
11 Months Ago on 2 Dec 2024
Mrs Claudia Johanna Luna (PSC) Details Changed
11 Months Ago on 2 Dec 2024
Mr Wilmer Luna Penuela (PSC) Details Changed
11 Months Ago on 2 Dec 2024
Mrs Claudia Johanna Luna Details Changed
11 Months Ago on 2 Dec 2024
Mrs Claudia Luna (PSC) Details Changed
11 Months Ago on 2 Dec 2024
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Documents
Statement of capital following an allotment of shares on 1 October 2023
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 20 Oct 2025
Change of details for Mrs Claudia Johanna Luna as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Change of details for Mr Wilmer Luna Penuela as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 15 Oct 2025
Director's details changed for Mr Wilmer Luna Penuela on 2 December 2024
Submitted on 8 Oct 2025
Director's details changed for Mrs Claudia Johanna Luna on 2 December 2024
Submitted on 7 Oct 2025
Change of details for Mr Wilmer Luna Penuela as a person with significant control on 2 December 2024
Submitted on 7 Oct 2025
Change of details for Mrs Claudia Johanna Luna as a person with significant control on 2 December 2024
Submitted on 7 Oct 2025
Registered office address changed from The Latin Plaza Ltd 62 Orsett Road Grays RM17 5EH England to 62 Orsett Road Grays Essex RM17 5EH on 7 October 2025
Submitted on 7 Oct 2025
Repayment History
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