LA BODEGA TAPAS LIMITED

Overview

Company Name	LA BODEGA TAPAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03901334
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1999

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 BODEGA TAPAS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is LA BODEGA TAPAS LIMITED located?

Registered Office Address	Mercury House 19/21 Chapel Street SL7 3HN Marlow Bucks
Undeliverable Registered Office Address	No

What were the previous names of LA BODEGA TAPAS LIMITED?

Previous Company Names
Company Name	From	Until
LANCEWAND LIMITED	Dec 30, 1999	Dec 30, 1999

What are the latest accounts for LA BODEGA TAPAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for LA BODEGA TAPAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2026
Next Confirmation Statement Due	Jan 13, 2027
Next Confirmation Statement Made Up To	Dec 30, 2025
Overdue	No

What are the latest filings for LA BODEGA TAPAS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Confirmation statement made on Dec 30, 2025 with updates	4 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jan 17, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

May 23, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 30, 2021 with updates	4 pages	CS01

Dec 21, 2021	Change of details for Mr Juan Gil-Rios as a person with significant control on May 01, 2021	2 pages	PSC04

Dec 21, 2021	Director's details changed for Mr Juan Gil-Rios on May 01, 2021	2 pages	CH01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jan 29, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jan 27, 2021	Confirmation statement made on Dec 30, 2020 with updates	4 pages	CS01

Jan 17, 2020	Confirmation statement made on Dec 30, 2019 with updates	4 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Dec 31, 2018	Confirmation statement made on Dec 30, 2018 with updates	4 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Feb 09, 2018	Confirmation statement made on Dec 30, 2017 with updates	4 pages	CS01

Feb 07, 2018	Change of details for Mr Juan Gil-Rios as a person with significant control on Nov 30, 2017	2 pages	PSC04

Feb 07, 2018	Director's details changed for Mr Juan Gil-Rios on Nov 30, 2017	2 pages	CH01

Oct 19, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Dec 30, 2016	Confirmation statement made on Dec 30, 2016 with updates	5 pages	CS01

Oct 28, 2016	Total exemption small company accounts made up to Jan 31, 2016	7 pages	AA

Aug 18, 2016	Registration of charge 039013340007, created on Aug 17, 2016	9 pages	MR01

View All Filings

Who are the officers of LA BODEGA TAPAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMMERCIAL SECRETARIAT LIMITED Mercury House 19-21 Chapel Street SL7 3HN Marlow Buckinghamshire	Mar 17, 2000		Secretary	Mercury House 19-21 Chapel Street SL7 3HN Marlow Buckinghamshire				1491690002
GIL-RIOS, Juan 19/21 Chapel Street SL7 3HN Marlow Mercury House Bucks England	Mar 17, 2000		Director	19/21 Chapel Street SL7 3HN Marlow Mercury House Bucks England	England	Spanish	1951-3	56970220006
ELLIS, Gina 1 Woodcroft Cottages Huttons Farm Hambleden RG9 6ND Henley On Thames Oxfordshire	Jan 07, 2000	Mar 17, 2000	Secretary	1 Woodcroft Cottages Huttons Farm Hambleden RG9 6ND Henley On Thames Oxfordshire		British		76238170001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 30, 1999	Jan 07, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
FLEMING, John Edward Philip 1 West Hill Court Kings Road RG9 2DT Henley On Thames Oxon	Jan 07, 2000	Mar 17, 2000	Director	1 West Hill Court Kings Road RG9 2DT Henley On Thames Oxon	United Kingdom	British	1950-3	124329050001
TERRINONI, Fabio Well End Lodge Chapman Lane Well End SL8 5PA Bourne End Buckinghamshire	Mar 17, 2000	Mar 17, 2005	Director	Well End Lodge Chapman Lane Well End SL8 5PA Bourne End Buckinghamshire	United Kingdom	Italian	1950-7	42932050001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 30, 1999	Jan 07, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LA BODEGA TAPAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Juan Gil-Rios 19/21 Chapel Street SL7 3HN Marlow Mercury House Bucks England	Apr 06, 2016	19/21 Chapel Street SL7 3HN Marlow Mercury House Bucks England	No
	Nationality: Spanish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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