LA FLOR DE COPAN UK LIMITED

Key Data

Status

Active

Company No.

05342171

Incorporation date

25/01/2005

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2005)

09/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

09/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

09/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (220 pages)

09/03/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (14 pages)

27/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (236 pages)

03/04/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (15 pages)

30/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

10/07/2024

Termination of appointment of David Michael Tillekeratne as a director on 2024-07-04

View PDF (1 pages)

10/07/2024

Appointment of Mr Celso Marciniuk as a director on 2024-07-04

View PDF (2 pages)

12/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

12/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

12/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (266 pages)

12/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (15 pages)

13/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

21/11/2023

Termination of appointment of Gavin Paul Bonnar as a secretary on 2023-11-16

View PDF (1 pages)

21/11/2023

Appointment of Ms Elia Maria Da Silva Vieira as a secretary on 2023-11-16

View PDF (2 pages)

26/04/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (13 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

16/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (248 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (5 pages)

17/05/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (15 pages)

17/05/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (237 pages)

16/05/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

16/05/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

14/03/2022

Appointment of Mr David Michael Tillekeratne as a director on 2022-03-01

View PDF (2 pages)

14/03/2022

Termination of appointment of Trevor Martin Williams as a director on 2022-02-28

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (5 pages)

18/05/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (15 pages)

18/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

05/05/2021

Termination of appointment of Thomas Richard William Tildesley as a director on 2021-04-30

View PDF (1 pages)

30/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (216 pages)

30/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (5 pages)

02/07/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (15 pages)

02/07/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (172 pages)

26/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

26/06/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (5 pages)

30/05/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (14 pages)

30/05/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (152 pages)

30/05/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

30/05/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

21/03/2019

Director's details changed for Mr Thomas Richard William Tildesley on 2018-08-15

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (5 pages)

01/10/2018

Appointment of Mr Gavin Paul Bonnar as a secretary on 2018-09-30

View PDF (2 pages)

01/10/2018

Termination of appointment of Rachel Louise Gibbs Fennell as a secretary on 2018-09-30

View PDF (1 pages)

22/08/2018

Director's details changed for Mr Thomas Richard William Tildesley on 2018-08-15

View PDF (2 pages)

06/03/2018

Full accounts made up to 2017-09-30

View PDF (17 pages)

01/03/2018

Appointment of Mr Thomas Richard William Tildesley as a director on 2018-02-28

View PDF (2 pages)

01/03/2018

Termination of appointment of David Ian Resnekov as a director on 2018-02-28

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (5 pages)

08/06/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

26/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

14/03/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

25/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

09/09/2015

Director's details changed for Robert Dee Wilkey on 2015-06-12

View PDF (2 pages)

23/04/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

26/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

02/07/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

02/09/2013

Registered office address changed from P O Box 244 Upton Road Bristol BS99 7UJ on 2013-09-02

View PDF (1 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

18/04/2013

Director's details changed for Robert Dee Wilkey on 2013-04-17

View PDF (2 pages)

25/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

04/10/2012

Appointment of Robert Dee Wilkey as a director on 2012-10-01

View PDF (2 pages)

03/10/2012

Termination of appointment of James Michael Parnofiello as a director on 2012-09-30

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

25/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

07/10/2011

Appointment of David Ian Resnekov as a director on 2011-10-01

View PDF (3 pages)

07/10/2011

Termination of appointment of Nicholas James Keveth as a director on 2011-09-30

View PDF (2 pages)

07/10/2011

Termination of appointment of Gary Raymond Ellis as a director on 2011-09-30

View PDF (2 pages)

07/10/2011

Appointment of James Michael Parnofiello as a director on 2011-09-30

View PDF (3 pages)

22/06/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

26/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

13/09/2010

Resolutions

View PDF (21 pages)

13/09/2010

Statement of company's objects

View PDF (2 pages)

01/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

27/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

09/12/2009

Secretary's details changed for Rachel Louise Gibbs Fennell on 2009-12-01

View PDF (3 pages)

09/12/2009

Director's details changed for Gary Raymond Ellis on 2009-12-01

View PDF (3 pages)

09/12/2009

Director's details changed for Nicholas James Keveth on 2009-12-01

View PDF (3 pages)

09/12/2009

Director's details changed for Mr Trevor Martin Williams on 2009-12-01

View PDF (3 pages)

07/10/2009

Termination of appointment of Theo Folz as a director

View PDF (1 pages)

06/04/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

27/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/10/2008

Secretary appointed rachel louise gibbs fennell

View PDF (1 pages)

03/10/2008

Director appointed trevor martin williams

View PDF (1 pages)

03/10/2008

Registered office changed on 03/10/2008 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

02/10/2008

Director appointed nicholas james keveth

View PDF (1 pages)

02/10/2008

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

23/05/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

05/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

10/04/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

06/11/2006

Resolutions

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/10/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

09/03/2006

Ad 22/12/05--------- £ si 99999@1

View PDF (4 pages)

07/03/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

07/02/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2026

Due by

30/06/2027

Last accounts made up to

30/09/2025View PDF

Confirmation

Next statement date

25/01/2027

Last statement dated

30/09/2025View PDF

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Business linkages

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Financial Ratios

LA FLOR DE COPAN UK LIMITED has not submitted financial statements

LA FLOR DE COPAN UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LA FLOR DE COPAN UK LIMITED

LA FLOR DE COPAN UK LIMITED is an(a) Active company incorporated on 25/01/2005 with the registered office located at 121 Winterstoke Road, Bristol BS3 2LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LA FLOR DE COPAN UK LIMITED?

LA FLOR DE COPAN UK LIMITED is currently Active. It was registered on 25/01/2005 .

Where is LA FLOR DE COPAN UK LIMITED located?

LA FLOR DE COPAN UK LIMITED is registered at 121 Winterstoke Road, Bristol BS3 2LL.

What does LA FLOR DE COPAN UK LIMITED do?

LA FLOR DE COPAN UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LA FLOR DE COPAN UK LIMITED?

The latest filing was on 09/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.