LA CRUZ CREATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLA CRUZ CREATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13302355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LA CRUZ CREATION LTD?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
    • Manufacture of pesticides and other agrochemical products (20200) / Manufacturing
    • Manufacture of other ceramic products n.e.c. (23490) / Manufacturing
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LA CRUZ CREATION LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LA CRUZ CREATION LTD?

    Previous Company Names
    Company NameFromUntil
    JOB2DO LTDMar 30, 2021Mar 30, 2021

    What are the latest filings for LA CRUZ CREATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 26, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed JOB2DO LTD\certificate issued on 26/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2022

    RES15

    Cessation of Tim Svensson as a person with significant control on Jan 24, 2022

    1 pagesPSC07

    Cessation of Tony Rosen as a person with significant control on Jan 24, 2022

    1 pagesPSC07

    Appointment of Miss Angelica Rigo as a director on Jan 24, 2022

    2 pagesAP01

    Termination of appointment of Tim Svensson as a director on Jan 24, 2022

    1 pagesTM01

    Cessation of Conny Oden as a person with significant control on Jan 24, 2022

    1 pagesPSC07

    Termination of appointment of Conny Oden as a director on Jan 24, 2022

    1 pagesTM01

    Termination of appointment of Tony Rosen as a director on Jan 24, 2022

    1 pagesTM01

    Notification of Angelica Rigo as a person with significant control on Jan 24, 2022

    2 pagesPSC01

    Termination of appointment of Online Corporate Secretaries Limited as a secretary on Oct 01, 2021

    1 pagesTM02

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of LA CRUZ CREATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGO, Angelica
    Bromma
    16862 Stockholm
    Racksta Vagen 36
    Sweden
    Director
    Bromma
    16862 Stockholm
    Racksta Vagen 36
    Sweden
    SwedenSwedishSeller291778400001
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Identification TypeUK Limited Company
    Registration Number03865087
    74312110032
    ODEN, Conny
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    NetherlandsSwedishCompany Director 281459650001
    ROSEN, Tony
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    SwedenSwedishCompany Director281459660001
    SVENSSON, Tim
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    SwedenSwedishCompany Director281459640001

    Who are the persons with significant control of LA CRUZ CREATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Angelica Rigo
    Bromma
    16862 Stockholm
    Racksta Vagen 36
    Sweden
    Jan 24, 2022
    Bromma
    16862 Stockholm
    Racksta Vagen 36
    Sweden
    No
    Nationality: Swedish
    Country of Residence: Sweden
    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.
    Mr Tim Svensson
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Mar 30, 2021
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Yes
    Nationality: Swedish
    Country of Residence: Sweden
    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.
    Mr Conny Oden
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Mar 30, 2021
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Yes
    Nationality: Swedish
    Country of Residence: Netherlands
    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.
    Mr Tony Rosen
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Mar 30, 2021
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Yes
    Nationality: Swedish
    Country of Residence: Sweden
    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.

    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