Menna Overview
Here’s a quick overview of LA DIRECTORIES LIMITED 👀 — a London based business that started in 2003.
LA DIRECTORIES LIMITED
- Company statusactive
- Company No04795818
- Age23 years 1 month Incorporated 11 June 2003
- Officers4
Address
3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
LA DIRECTORIES LIMITED is an active company incorporated on 11 June 2003 and based in London, England. The company was registered 23 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)
63120 Web portals
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Resolution
11 Months Ago on 11 Aug 2025
Memorandum Articles
11 Months Ago on 11 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 May 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAGHER-POWELL, Charles Edward | director | Aug 1989 | 07 Aug 2025 |
| LARKIN, Kim | director | Jun 1960 | 01 Jun 2016 |
| STORY, Wayne Andrew | director | Jan 1961 | 07 Aug 2025 |
| THORN, Steven | director | Apr 1969 | 07 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infoshare+ Limited | 07 Aug 2025 | |
| James Larkin | May 1959 | 01 Jul 2016 |
| Kim Larkin | Jun 1960 | 01 Jul 2016 |
| La Training And Consultancy Limited | 06 Apr 2016 |
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GALLAGHER-POWELL, Charles Edward, THORN, Steven are mutual persons.
GALLAGHER-POWELL, Charles Edward, STORY, Wayne Andrew are mutual persons.
GALLAGHER-POWELL, Charles Edward, STORY, Wayne Andrew are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
GALLAGHER-POWELL, Charles Edward, THORN, Steven are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
GALLAGHER-POWELL, Charles Edward, STORY, Wayne Andrew are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
STORY, Wayne Andrew are mutual persons.
CARSTENS, Audrey Patricia, SHALL, David are mutual persons.
CARSTENS, Audrey Patricia, SHALL, David are mutual persons.
SHALL, Linda, SHALL, David are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
SHALL, David are mutual persons.
SHALL, David are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
SAVA ANALYTICS LIMITED
GALLAGHER-POWELL, Charles Edward, THORN, Steven are mutual persons.
OMNI SPARE TOPCO LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI SPARE MIDCO LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI SPARE BIDCO LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI TOPCO LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI MIDCO LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI BIDCO LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI INFOHEALTH+ LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
INFOHEALTH+ CLEANCO LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI PE 1 LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
INFOHEALTH+ TOPCO LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI PARTNERS 1 LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI PARTNERS 2 LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI PARTNERS 3 LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI PARTNERS 4 LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI BENEFICIUM LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI ATL LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
FORTES BIDCO LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
FORTES MIDCO LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
FORTES TOPCO LIMITED
GALLAGHER-POWELL, Charles Edward, STORY, Wayne Andrew are mutual persons.
NAVIGATE MIDCO LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
NAVIGATE BIDCO LIMITED
GALLAGHER-POWELL, Charles Edward, STORY, Wayne Andrew are mutual persons.
OMNI NAVIGATE LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
NAVIGATE TOPCO LIMITED
GALLAGHER-POWELL, Charles Edward, STORY, Wayne Andrew are mutual persons.
INFOSHARE+ NEW TOPCO LIMITED
STORY, Wayne Andrew are mutual persons.
INFOSHARE+ BIDCO LIMITED
STORY, Wayne Andrew, THORN, Steven are mutual persons.
INFOSHARE+ OLD TOPCO LIMITED
STORY, Wayne Andrew, THORN, Steven 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 LA DIRECTORIES LIMITED 👀 — a London based business that started in 2003.