LA FINCA DE OXFORD MANAGEMENT COMPANY LIMITED

LA FINCA DE OXFORD MANAGEMENT COMPANY LIMITED

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

    Company NameLA FINCA DE OXFORD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15184930
    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 LA FINCA DE OXFORD MANAGEMENT COMPANY LIMITED?

    • Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is LA FINCA DE OXFORD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Africa House C/O Mdr Mayfair Limited
    70 Kingsway
    WC2B 6AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LA FINCA DE OXFORD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LA FINCA DE OXFORD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for LA FINCA DE OXFORD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 03, 2023

    Statement of capital on Oct 03, 2023

    • Capital: GBP 10
    SH01

    Who are the officers of LA FINCA DE OXFORD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Alistair David Miles
    C/O Mdr Mayfair Limited
    70 Kingsway
    WC2B 6AH London
    Africa House
    United Kingdom
    Director
    C/O Mdr Mayfair Limited
    70 Kingsway
    WC2B 6AH London
    Africa House
    United Kingdom
    EnglandBritish171626290004
    MP PD1 UK LIMITED
    C/O Mdr Mayfair Limited
    70 Kingsway
    WC2B 6AH London
    Africa House
    United Kingdom
    Director
    C/O Mdr Mayfair Limited
    70 Kingsway
    WC2B 6AH London
    Africa House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11877160
    314260620001

    Who are the persons with significant control of LA FINCA DE OXFORD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leopoldo Enrique Betancourt Catala
    C/O Mdr Mayfair Limited
    70 Kingsway
    WC2B 6AH London
    Africa House
    United Kingdom
    Oct 03, 2023
    C/O Mdr Mayfair Limited
    70 Kingsway
    WC2B 6AH London
    Africa House
    United Kingdom
    No
    Nationality: Venezuelan
    Country of Residence: Venezuela
    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