LA TASCA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LA TASCA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LA TASCA GROUP LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220541. The accounts status is DORMANT.
LA TASCA GROUP LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220541. The accounts status is DORMANT.
LA TASCA GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 26/05/2019 |
Registered Office
LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2020 | 04/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN WALKER | Feb 1969 | British | Director | 2019-12-06 | CURRENT |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2007-06-12 UNTIL 2011-03-01 | RESIGNED |
TIMOTHY JOHN DOUBLEDAY | Secretary | 2015-08-28 UNTIL 2017-06-21 | RESIGNED | ||
MR MARTIN JOHN EVANS | Jan 1966 | British | Secretary | 2001-10-29 UNTIL 2006-12-31 | RESIGNED |
MR MATTHEW DAVID POWELL | Jun 1973 | British | Secretary | 2007-01-01 UNTIL 2008-05-15 | RESIGNED |
GILES MATTHEW OLIVER DAVID | Secretary | 2017-06-21 UNTIL 2019-12-06 | RESIGNED | ||
MR DAVID PAUL MYERS | Oct 1959 | British | Director | 2010-12-01 UNTIL 2015-08-28 | RESIGNED |
MARY CATHERINE MCLAUGHLIN | Sep 1962 | Irish | Director | 2002-02-01 UNTIL 2008-05-15 | RESIGNED |
MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2015-08-28 UNTIL 2019-04-30 | RESIGNED |
MR MATTHEW DAVID POWELL | Jun 1973 | British | Director | 2007-01-01 UNTIL 2008-05-15 | RESIGNED |
MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2019-04-30 UNTIL 2021-03-31 | RESIGNED |
MR RICHARD WILLIAM RICHARDSON | Jul 1947 | British | Director | 2003-05-01 UNTIL 2005-01-11 | RESIGNED |
MR TIMOTHY JOHN SMALLEY | Oct 1965 | British | Director | 2007-06-12 UNTIL 2009-03-06 | RESIGNED |
JAMES MICHAEL ALEXANDER HORLER | Jan 1965 | British | Director | 2001-10-29 UNTIL 2008-05-15 | RESIGNED |
GAVIN WETTON | May 1967 | British | Director | 2002-05-03 UNTIL 2005-01-11 | RESIGNED |
SIMON WILKINSON | Jun 1964 | British | Director | 2011-03-01 UNTIL 2015-08-28 | RESIGNED |
25 NOMINEES LIMITED | Corporate Director | 2001-05-21 UNTIL 2001-09-10 | RESIGNED | ||
MR MARTIN JOHN EVANS | Jan 1966 | British | Director | 2002-02-01 UNTIL 2006-12-31 | RESIGNED |
JONATHAN HAVENHAND | Nov 1968 | British | Director | 2002-03-01 UNTIL 2005-01-11 | RESIGNED |
MR. PAUL SYMONDS | Dec 1962 | British | Director | 2007-06-12 UNTIL 2010-02-28 | RESIGNED |
MR MARK GRUNNELL | Aug 1967 | British | Director | 2008-02-20 UNTIL 2009-03-06 | RESIGNED |
MR IAN EDWARD | Sep 1959 | British | Director | 2005-01-11 UNTIL 2007-05-04 | RESIGNED |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2015-08-28 UNTIL 2017-06-21 | RESIGNED |
MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2017-06-21 UNTIL 2019-12-06 | RESIGNED |
AARON MAXWELL BROWN | Nov 1967 | British | Director | 2007-06-12 UNTIL 2009-03-06 | RESIGNED |
MR. MICHAEL JOHN BARNES | May 1949 | British | Director | 2001-09-10 UNTIL 2007-05-04 | RESIGNED |
SUZANNE LOUISE BAKER | Aug 1963 | British | Director | 2008-05-15 UNTIL 2011-03-01 | RESIGNED |
MR MALCOLM CRAIG ARMOUR | Sep 1961 | British | Director | 2001-09-10 UNTIL 2005-01-11 | RESIGNED |
MR ADRIAN MARK ABBEY | Jun 1965 | British | Director | 2001-11-12 UNTIL 2005-01-11 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-05-21 UNTIL 2001-10-29 | RESIGNED | ||
MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-05-15 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
La Tasca Holdings Limited | 2017-05-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |