LAS CUMBRES OBSERVATORY (UK)

LAS CUMBRES OBSERVATORY (UK)

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

    Company NameLAS CUMBRES OBSERVATORY (UK)
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05546407
    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 LAS CUMBRES OBSERVATORY (UK)?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LAS CUMBRES OBSERVATORY (UK) located?

    Registered Office Address
    One
    Glass Wharf
    BS2 0ZX Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAS CUMBRES OBSERVATORY (UK)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LAS CUMBRES OBSERVATORY (UK)?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for LAS CUMBRES OBSERVATORY (UK)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Appointment of Lars Bildsten as a director on May 01, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Aug 25, 2015 no member list

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Aug 25, 2014 no member list

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Who are the officers of LAS CUMBRES OBSERVATORY (UK)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    50174700001
    BILDSTEN, Lars
    Cortona Drive
    Suite 102
    93117 Goleta
    6740
    California
    United States
    Director
    Cortona Drive
    Suite 102
    93117 Goleta
    6740
    California
    United States
    United StatesAmerican322661310001
    ROSING, Wayne Edward
    3463 State Street 255
    Santa Babara
    California 93105
    United States
    Director
    3463 State Street 255
    Santa Babara
    California 93105
    United States
    American108123140001

    Who are the persons with significant control of LAS CUMBRES OBSERVATORY (UK)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wayne Edward Rosing
    #255
    Santa Barbara
    3463 State Street
    California 93105
    Usa
    Apr 06, 2016
    #255
    Santa Barbara
    3463 State Street
    California 93105
    Usa
    No
    Nationality: American
    Country of Residence: United States
    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.

    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