Menna Overview
Here’s a quick overview of LAS LOMAS (U.K.) LIMITED 👀 — a Peterborough based business that started in 1990.
LAS LOMAS (U.K.) LIMITED
- Company statusactive
- Company No02477049
- Age36 years 4 months Incorporated 5 March 1990
- Officers4
Address
4 Olympus House Staniland Way, Werrington, Peterborough, PE4 6NA, United Kingdom
LAS LOMAS (U.K.) LIMITED is an active company incorporated on 5 March 1990 and based in Peterborough, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46310 Wholesale of fruit and vegetables
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Mar 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 14 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
Move Registers To Sail Company With New Address
3 Years Ago on 19 Jan 2023
Change Sail Address Company With New Address
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REIG, Manuel Marina | secretary | 25 Sept 2020 | |
| MORA-FIGUEROA, Carlos Masaveu | director | Jul 1964 | 26 Sept 2013 |
| MORA-FIGUEROA MORA-FIGUEROA, Ramon | director | Apr 1965 | 25 Sept 2020 |
| MORA-FIGUEROA SERRA, Fernando | director | Sep 1974 | 25 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Complejo Agricola ,S.L | 03 Jul 2019 | |
| Mr Rafael Carmona Moreno | Nov 1966 | 03 Jul 2019 |
| Mr Rafael Carmona Moreno | Nov 1966 | 01 Jul 2019 |
| Mr Richie Baines | Aug 1966 | 08 Mar 2017 |
Related Companies
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BIRCH, Peter John are mutual persons.
BIRCH, Peter John are mutual persons.
COATES, John Hallett are mutual persons.
MORA-FIGUEROA DOMECQ, Ramon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LAS LOMAS (U.K.) LIMITED 👀 — a Peterborough based business that started in 1990.