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LAAA LIMITED

LAAA LIMITED

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

    • Overview

    Company NameLAAA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10828579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAAA LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LAAA LIMITED located?

    Registered Office Address
    40 Castle Street
    L2 7LA Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAAA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for LAAA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Removal of liquidator by creditors

    		3 pagesLIQ07

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 17, 2020

    		LRESEX

    Statement of affairs

    		7 pagesLIQ02

    Confirmation statement made on Apr 01, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Lauren Rastall as a director on Apr 01, 2020

    		1 pagesTM01

    Termination of appointment of Adam Rastall as a director on Apr 01, 2020

    		1 pagesTM01

    Termination of appointment of Antonia Navarro as a director on Apr 01, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Director's details changed for Mrs Lauren Rastall on Jan 28, 2020

    		2 pagesCH01

    Director's details changed for Mr Adam Rastall on Jan 28, 2020

    		2 pagesCH01

    Director's details changed for Mrs Antonia Navarro on Jan 28, 2020

    		2 pagesCH01

    Director's details changed for Mr Alexander Navarro on Jan 28, 2020

    		2 pagesCH01

    Change of details for Mrs Antonia Navarro as a person with significant control on Jan 28, 2020

    		2 pagesPSC04

    Registered office address changed from , Penny Lane Business Centre 374 Smithdown Road, Liverpool, L15 5AN, England to 40 Castle Street Liverpool L2 7LA on Jan 28, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2017

    Statement of capital on Jun 21, 2017

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of LAAA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAVARRO, Antonia
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    England
    		Secretary
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    England
    		234000890001
    NAVARRO, Alexander
    Castle Street
    L2 7LA Liverpool
    40
    England
    		Director
    Castle Street
    L2 7LA Liverpool
    40
    England
    		EnglandBritish234000870001
    NAVARRO, Antonia
    Castle Street
    L2 7LA Liverpool
    40
    England
    		Director
    Castle Street
    L2 7LA Liverpool
    40
    England
    		EnglandBritish234000860001
    RASTALL, Adam
    Castle Street
    L2 7LA Liverpool
    40
    England
    		Director
    Castle Street
    L2 7LA Liverpool
    40
    England
    		EnglandBritish234000880001
    RASTALL, Lauren
    Castle Street
    L2 7LA Liverpool
    40
    England
    		Director
    Castle Street
    L2 7LA Liverpool
    40
    England
    		EnglandBritish203371760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAAA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Antonia Navarro
    Castle Street
    L2 7LA Liverpool
    40
    England
    		Jun 21, 2017
    Castle Street
    L2 7LA Liverpool
    40
    England
    		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 company.
    View Detailed Information on Persons with Significant Control

    Does LAAA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2022Due to be dissolved on
    Nov 17, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Rathmell
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire
    		practitioner
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire
    View Detailed Information on Insolvency Cases

    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