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La Granja Holdings Nominees Limited

La Granja Holdings Nominees Limited is an active company incorporated on 10 May 2023 with the registered office located in London, Greater London. La Granja Holdings Nominees Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14859524
Private limited company
Age
2 years 5 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 1 year 5 months 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 (11 months remaining)
Address
The Heal's Building 1 Alfred Mews
2nd Floor
London
W1T 7AA
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was The Heal's Building 1 Alfred Mews London W1T 7AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Secretary/Director • British • Lives in UK • Born in Aug 1970
Director • None • Australian • Lives in UK • Born in Feb 1973
La Granja UK Holdings Limited
PSC
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Mutual Companies
First Quantum Minerals (UK) Ltd
Sarah Elizabeth Highton Comber is a mutual person.
Active
Kiwara UK Limited
Sarah Elizabeth Highton Comber is a mutual person.
Active
Sehc Consulting Limited
Sarah Elizabeth Highton Comber is a mutual person.
Active
FQM Director Ltd
Sarah Elizabeth Highton Comber is a mutual person.
Active
FQM Kazakhstan Limited
Sarah Elizabeth Highton Comber is a mutual person.
Active
Metal Corp Trading (UK) Ltd
Sarah Elizabeth Highton Comber is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£0
Same as previous period
Total Liabilities
-£49.93K
Increased by £19.95K (+67%)
Net Assets
-£49.93K
Decreased by £19.95K (+67%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Mrs Sarah Elizabeth Highton Comber Details Changed
1 Month Ago on 15 Sep 2025
La Granja Uk Holdings Limited (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Kemi Waterton-Zhou Resigned
7 Months Ago on 13 Mar 2025
Mr Marcel Anthony Jones Appointed
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Jan 2025
Ms Sarah Robertson Details Changed
1 Year Ago on 14 Oct 2024
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Documents
Director's details changed for Mrs Sarah Elizabeth Highton Comber on 15 September 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Change of details for La Granja Uk Holdings Limited as a person with significant control on 15 September 2025
Submitted on 29 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
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 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr Marcel Anthony Jones as a secretary on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Kemi Waterton-Zhou as a secretary on 13 March 2025
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Director's details changed for Ms Sarah Robertson on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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