NLA EUROPE LIMITED
Overview
| Company Name | NLA EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11995032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NLA EUROPE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is NLA EUROPE LIMITED located?
| Registered Office Address | 49 High Street CM0 8AG Burnham-On-Crouch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NLA EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NLA EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for NLA EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Chiltern Management Group Limited as a person with significant control on May 22, 2025 | 2 pages | PSC05 | ||
Change of details for Mr Christopher Gerald Turner as a person with significant control on May 22, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Christopher Gerald Turner on May 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ivan Patrick Dunleavy on May 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Ian Grade on May 22, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 523 Linen Hall 162-168 Regent Street London W1B 5TF England to 49 High Street Burnham-on-Crouch CM0 8AG on Apr 05, 2023 | 1 pages | AD01 | ||
Termination of appointment of Michael Luc Delany as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 5 pages | CS01 | ||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||
Confirmation statement made on May 13, 2021 with updates | 5 pages | CS01 | ||
Change of details for Mr Christopher Gerald Turner as a person with significant control on Oct 05, 2020 | 2 pages | PSC04 | ||
Notification of Chiltern Management Group Limited as a person with significant control on Oct 05, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Pierre-Yves Gerbeau as a director on Dec 10, 2020 | 1 pages | TM01 | ||
Sale or transfer of treasury shares. Treasury capital:
| 1 pages | SH04 | ||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||
Who are the officers of NLA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLEAVY, Ivan Patrick | Director | High Street CM0 8AG Burnham-On-Crouch 49 England | United Kingdom | British | 17771660010 | |||||
| FIELDING, Gary John | Director | High Street CM0 8AG Burnham-On-Crouch 49 England | England | British | 125069860001 | |||||
| GRADE, Michael Ian | Director | High Street CM0 8AG Burnham-On-Crouch 49 England | England | British | 255412810002 | |||||
| SPENCER, Michael Gerald | Director | High Street CM0 8AG Burnham-On-Crouch 49 England | England | British | 262330400001 | |||||
| TURNER, Christopher Gerald | Director | High Street CM0 8AG Burnham-On-Crouch 49 England | England | British | 210539990001 | |||||
| DELANY, Michael Luc | Director | 162-168 Regent Street W1B 5TF London Suite 523 Linen Hall England | England | British | 257059570001 | |||||
| GERBEAU, Pierre-Yves, Prof | Director | 162-168 Regent Street W1B 5TF London Suite 523 Linen Hall England | United Kingdom | French | 258460760001 |
Who are the persons with significant control of NLA EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiltern Management Group Limited | Oct 05, 2020 | High Street CM0 8AG Burnham-On-Crouch 49 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Gerald Turner | May 14, 2019 | High Street CM0 8AG Burnham-On-Crouch 49 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Wave Stadiums Ltd | May 14, 2019 | Grimms Hill HP16 9BG Great Missenden St. Martins England | No | ||||||||||
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Natures of Control
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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