LA MANGA BY DESIGN LIMITED

Overview

Company Name	LA MANGA BY DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02993282
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1994

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 MANGA BY DESIGN LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is LA MANGA BY DESIGN LIMITED located?

Registered Office Address	C/O Bda Associates Limited Global House 1 Ashley Avenue KT18 5AD Epsom Surrey England
Undeliverable Registered Office Address	No

What were the previous names of LA MANGA BY DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
LA MANGA CONNEXIONS LIMITED	Dec 05, 1994	Dec 05, 1994
BROOMCO (841) LIMITED	Nov 22, 1994	Nov 22, 1994

What are the latest accounts for LA MANGA BY DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for LA MANGA BY DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for LA MANGA BY DESIGN LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2025

Total exemption full accounts made up to Feb 29, 2024

8 pages

Nov 06, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Nov 06, 2024

Cessation of Paul Martin Killick as a person with significant control on Nov 02, 2023

1 pages

PSC07

Dec 06, 2023

Total exemption full accounts made up to Feb 28, 2023

8 pages

Nov 06, 2023

Confirmation statement made on Nov 01, 2023 with no updates

3 pages

CS01

Nov 30, 2022

Total exemption full accounts made up to Feb 28, 2022

8 pages

Nov 01, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

May 31, 2022

Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on May 31, 2022

1 pages

AD01

Feb 28, 2022

Total exemption full accounts made up to Feb 28, 2021

9 pages

Nov 03, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Jan 23, 2021

Total exemption full accounts made up to Feb 28, 2020

8 pages

Nov 20, 2020

Confirmation statement made on Nov 01, 2020 with updates

4 pages

CS01

Oct 29, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Apr 06, 2020

Termination of appointment of Paul Martin Killick as a director on Feb 14, 2020

1 pages

TM01

Nov 20, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Nov 11, 2019

Total exemption full accounts made up to Feb 28, 2019

8 pages

Dec 03, 2018

Confirmation statement made on Nov 01, 2018 with updates

4 pages

CS01

Dec 03, 2018

Change of details for Mr Paul Martin Killick as a person with significant control on Nov 02, 2017

2 pages

PSC04

Oct 18, 2018

Total exemption full accounts made up to Feb 28, 2018

8 pages

Nov 07, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Aug 23, 2017

Unaudited abridged accounts made up to Feb 28, 2017

8 pages

Nov 22, 2016

Confirmation statement made on Nov 01, 2016 with updates

6 pages

CS01

Jul 05, 2016

Total exemption small company accounts made up to Feb 28, 2016

7 pages

Nov 26, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 30,000	SH01

Jul 24, 2015

Total exemption small company accounts made up to Feb 28, 2015

8 pages

View All Filings

Who are the officers of LA MANGA BY DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARR, Jonathan Cox Green Rudgwick RH12 3DE Horsham Jasmine House West Sussex England	Jun 06, 2005		Secretary	Cox Green Rudgwick RH12 3DE Horsham Jasmine House West Sussex England		British		Company Director	94120180001
BARR, Jonathan Huw Cox Green Rudgwick RH12 3DE Horsham Jasmine House West Sussex England	Feb 24, 1999		Director	Cox Green Rudgwick RH12 3DE Horsham Jasmine House West Sussex England	United Kingdom	British	1969-3	Marketing Executive	94120180003
KILLICK, Mark 2 Wyndham Street BN2 1AF Brighton East Sussex	Dec 28, 1994	Jun 06, 2005	Secretary	2 Wyndham Street BN2 1AF Brighton East Sussex		British			41565210002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 22, 1994	Dec 28, 1994	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001
KILLICK, Mark 45 Keymer Road BN6 8AG Hassocks West Sussex	Dec 05, 1994	Apr 01, 2001	Director	45 Keymer Road BN6 8AG Hassocks West Sussex		British	1961-8	Biotechnologist	41565210001
KILLICK, Paul Martin 26 The Brow Friston BN20 0ES Eastbourne Highdown East Sussex England	Oct 01, 1997	Feb 14, 2020	Director	26 The Brow Friston BN20 0ES Eastbourne Highdown East Sussex England	United Kingdom	British	1959-4	Manager	68993300002
PRETTY, Derek Villa 56 A La Manga Club 30385 Los Belones Murcia Spain	Dec 05, 1994	Sep 06, 1997	Director	Villa 56 A La Manga Club 30385 Los Belones Murcia Spain		British	1949-6	Company Director	41565180001
ROBINSON, Yvonne 43 Sandringham Road PO14 3DN Fareham Hampshire	Feb 18, 1998	Feb 21, 2006	Director	43 Sandringham Road PO14 3DN Fareham Hampshire		Dutch	1946-8	Company Director	42468310006
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 22, 1994	Dec 05, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 22, 1994	Dec 05, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LA MANGA BY DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Martin Killick 26 The Brow Friston BN20 0ES Eastbourne Highdown East Sussex England	Apr 06, 2016	26 The Brow Friston BN20 0ES Eastbourne Highdown East Sussex England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Jonathan Huw Barr Cox Green Rudgwick RH12 3DE Horsham Jasmine House West Sussex England	Apr 06, 2016	Cox Green Rudgwick RH12 3DE Horsham Jasmine House West Sussex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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