LA GIACONDA LIMITED
Overview
| Company Name | LA GIACONDA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02742747 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LA GIACONDA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LA GIACONDA LIMITED located?
| Registered Office Address | 2 Frederic Mews SW1X 8EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LA GIACONDA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGAL COMPUTERS LIMITED | Aug 25, 1992 | Aug 25, 1992 |
What are the latest accounts for LA GIACONDA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LA GIACONDA LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for LA GIACONDA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LA GIACONDA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY, Hugo Giles Stephen Astley | Director | Frederic Mews SW1X 8EQ London 2 United Kingdom | United Kingdom | British | 45673990010 | |||||
| COLLINS, Mark Peter | Secretary | 38 Swepstone Close Lower Earley RG6 3EY Reading Berkshire | British | 36691520001 | ||||||
| HOWLAND JACKSON, Wendy Ann | Secretary | 64 Cranbury Road SW6 2NJ London | British | 16926380006 | ||||||
| KIRBY, Julie | Secretary | Frederic Mews SW1X 8EQ London 2 United Kingdom | British | 60721820005 | ||||||
| SCOFIELD, Grahame Herbert Tomes | Secretary | 42 Brushwood Road Roffey RH12 4PE Horsham West Sussex | British | 4896860001 | ||||||
| SIMPSON, Roger | Secretary | Graysmore Brookside Way CR0 7RR Croydon Surrey | British | 11793770001 | ||||||
| CITY INITIATIVE LIMITED | Nominee Secretary | 27 Holywell Hill AL1 1EZ St Albans Hertfordshire | 900001140001 | |||||||
| CLARKE, Alan John | Director | 124 High Street Hampton Hill TW12 1NS Hampton Middlesex | British | 61104750002 | ||||||
| HOWLAND JACKSON, Wendy Ann | Director | 64 Cranbury Road SW6 2NJ London | British | 16926380006 | ||||||
| C I NOMINEES LIMITED | Nominee Director | 27 Holywell Hill AL1 1EZ St Albans Hertfordshire | 900001130001 |
Who are the persons with significant control of LA GIACONDA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugo Giles Stephen Astley Kirby | Sep 01, 2016 | Frederic Mews SW1X 8EQ London 2 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0