LADO BLANCO SPAIN LTD

Overview

Company Name	LADO BLANCO SPAIN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05595615
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2005
Date of Cessation	Dec 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LADO BLANCO SPAIN LTD?

Taxi operation (49320) / Transportation and storage

Where is LADO BLANCO SPAIN LTD located?

Registered Office Address	Station Yard St Andrew's Road North FY8 2JE Lytham St Annes Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for LADO BLANCO SPAIN LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LADO BLANCO SPAIN LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 18, 2023

What are the latest filings for LADO BLANCO SPAIN LTD?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 16, 2024	Application to strike the company off the register	3 pages	DS01

Aug 09, 2024	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Aug 09, 2024	Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Oct 23, 2023	Director's details changed for Mrs Helen Lesley Whiteside on Feb 14, 2023	2 pages	CH01

Oct 23, 2023	Change of details for Mrs Helen Lesley Whiteside as a person with significant control on Feb 14, 2023	2 pages	PSC04

Oct 20, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

May 31, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Nov 28, 2019	Registered office address changed from Station Yard St Annes Road West Lytham St. Annes Lancashire FY8 2JE to Station Yard St Andrew's Road North Lytham St Annes Lancashire FY8 2JE on Nov 28, 2019	1 pages	AD01

Oct 22, 2019	Confirmation statement made on Oct 18, 2019 with updates	4 pages	CS01

Sep 26, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 18, 2018 with updates	4 pages	CS01

Sep 06, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 18, 2017 with updates	4 pages	CS01

Jun 30, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 18, 2016 with updates	7 pages	CS01

Oct 25, 2016	Director's details changed for Mrs Helen Lesley Whiteside on Oct 14, 2016	2 pages	CH01

Sep 14, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of LADO BLANCO SPAIN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITESIDE, John Harold 6 Church Drive St Annes FY8 5PE Lytham St Annes Lancashire England	Oct 18, 2005		Secretary	6 Church Drive St Annes FY8 5PE Lytham St Annes Lancashire England		British		5906160002
WHITESIDE, Helen Lesley 6 Church Drive St Annes FY8 5PE Lytham St Annes Lancashire England	Oct 18, 2005		Director	6 Church Drive St Annes FY8 5PE Lytham St Annes Lancashire England	England	British	1955-1	22454180002
WHITESIDE, John Daniel FY8 5JF Lytham St Annes 85 Westby Street Lancashire England	Jun 02, 2015		Director	FY8 5JF Lytham St Annes 85 Westby Street Lancashire England	England	British	1976-2	198198700001
WHITESIDE, John Harold 6 Church Drive St Annes FY8 5PE Lytham St Annes Lancashire England	Oct 18, 2005		Director	6 Church Drive St Annes FY8 5PE Lytham St Annes Lancashire England	England	British	1944-9	5906160002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 18, 2005	Oct 20, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 18, 2005	Oct 20, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LADO BLANCO SPAIN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Harold Whiteside Ansdell FY8 5PE Lytham St Annes 6 Church Drive Lancashire England	Apr 06, 2016	Ansdell FY8 5PE Lytham St Annes 6 Church Drive Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Helen Lesley Whiteside Ansdell FY8 5PE Lytham St Annes 6 Church Drive Lancashire England	Apr 06, 2016	Ansdell FY8 5PE Lytham St Annes 6 Church Drive Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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