LA-PLAGE PROPERTIES LIMITED

LA-PLAGE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLA-PLAGE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04537907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LA-PLAGE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LA-PLAGE PROPERTIES LIMITED located?

    Registered Office Address
    Manor Farm
    Manor Farm Road East Somerton
    NR29 4DY Great Yarmouth
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LA-PLAGE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LA-PLAGE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for LA-PLAGE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    6 pagesCS01

    Director's details changed for Gavin Harper on Oct 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Gavin Harper on Sep 18, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Who are the officers of LA-PLAGE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Terence
    Farm
    Manor Farm Road East Somerton
    NR29 4DY Great Yarmouth
    Manor
    Norfolk
    United Kingdom
    Secretary
    Farm
    Manor Farm Road East Somerton
    NR29 4DY Great Yarmouth
    Manor
    Norfolk
    United Kingdom
    British84871130003
    HARPER, Gavin
    Farm
    Manor Farm Road East Somerton
    NR29 4DY Great Yarmouth
    Manor
    Norfolk
    United Kingdom
    Director
    Farm
    Manor Farm Road East Somerton
    NR29 4DY Great Yarmouth
    Manor
    Norfolk
    United Kingdom
    EnglandBritishMechanical Engineer150451950002
    HARPER, Terence John
    Farm
    Manor Farm Road East Somerton
    NR29 4DY Great Yarmouth
    Manor
    Norfolk
    United Kingdom
    Director
    Farm
    Manor Farm Road East Somerton
    NR29 4DY Great Yarmouth
    Manor
    Norfolk
    United Kingdom
    EnglandBritishSurveyor127445850002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HARPER, Malcolm
    39 North Road, Ormesby
    Great Yarmouth
    NR29 3LA Norfolk
    Director
    39 North Road, Ormesby
    Great Yarmouth
    NR29 3LA Norfolk
    EnglandBritishDirector84871040002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LA-PLAGE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Harper
    Farm
    Manor Farm Road East Somerton
    NR29 4DY Great Yarmouth
    Manor
    Norfolk
    Apr 06, 2016
    Farm
    Manor Farm Road East Somerton
    NR29 4DY Great Yarmouth
    Manor
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Dianne Law
    Farm
    Manor Farm Road East Somerton
    NR29 4DY Great Yarmouth
    Manor
    Norfolk
    Apr 06, 2016
    Farm
    Manor Farm Road East Somerton
    NR29 4DY Great Yarmouth
    Manor
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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