LA GRANJA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05647302

Incorporation date

07/12/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

22/12/2025

Appointment of Mr Adam James Burley as a director on 2025-12-09

View PDF (2 pages)

09/12/2025

Termination of appointment of Clayton David Walker as a director on 2025-12-01

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

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02/10/2025

Full accounts made up to 2024-12-31

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16/09/2025

Registered office address changed from 4th Floor the Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to The Heal's Building 1 Alfred Mews London W1T 7AA on 2025-09-16

View PDF (1 pages)

16/09/2025

Registered office address changed from The Heal's Building 1 Alfred Mews London W1T 7AA United Kingdom to The Heal's Building 1 Alfred Mews 2nd Floor London W1T 7AA on 2025-09-16

View PDF (1 pages)

04/01/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

07/05/2024

Termination of appointment of Andrew Norman Charles Lye as a director on 2024-04-25

View PDF (1 pages)

07/05/2024

Appointment of Ms Geraldine Anne Lyons as a director on 2024-04-25

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

15/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-10

View PDF (7 pages)

23/10/2023

Change of details for Rio Tinto Western Holdings Limited as a person with significant control on 2023-10-10

View PDF (2 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-10-10

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04/09/2023

Memorandum and Articles of Association

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04/09/2023

Resolutions

View PDF (2 pages)

31/08/2023

Appointment of Mr Andrew Norman Charles Lye as a director on 2023-08-25

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29/08/2023

Appointment of Mrs Kemi Waterton-Zhou as a secretary on 2023-08-25

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29/08/2023

Appointment of Mr John Gladston as a director on 2023-08-25

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29/08/2023

Appointment of Mr Gavin Ashley as a director on 2023-08-25

View PDF (2 pages)

29/08/2023

Appointment of Mr Arthur Matthias Pascall as a director on 2023-08-25

View PDF (2 pages)

29/08/2023

Appointment of Mr Clayton David Walker as a director on 2023-08-25

View PDF (2 pages)

29/08/2023

Termination of appointment of Elias Scafidas as a director on 2023-08-25

View PDF (1 pages)

29/08/2023

Termination of appointment of Rio Tinto Secretariat Limited as a secretary on 2023-08-25

View PDF (1 pages)

29/08/2023

Termination of appointment of Andrew William Hodges as a director on 2023-08-25

View PDF (1 pages)

25/08/2023

Certificate of change of name

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25/08/2023

Registered office address changed from 6 st James's Square London SW1Y 4AD to 4th Floor the Charlotte Building 17 Gresse Street London W1T 1QL on 2023-08-25

View PDF (1 pages)

13/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

29/06/2023

Resolutions

View PDF (1 pages)

29/06/2023

Solvency Statement dated 23/06/23

View PDF (1 pages)

29/06/2023

Statement of capital on 2023-06-29

View PDF (5 pages)

02/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (3 pages)

28/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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28/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (349 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LA GRANJA UK HOLDINGS LIMITED

LA GRANJA UK HOLDINGS LIMITED is an(a) Active company incorporated on 07/12/2005 with the registered office located at The Heal's Building 1 Alfred Mews, 2nd Floor, London W1T 7AA. There are currently 7 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 GRANJA UK HOLDINGS LIMITED?

LA GRANJA UK HOLDINGS LIMITED is currently Active. It was registered on 07/12/2005 .

Where is LA GRANJA UK HOLDINGS LIMITED located?

LA GRANJA UK HOLDINGS LIMITED is registered at The Heal's Building 1 Alfred Mews, 2nd Floor, London W1T 7AA.

What does LA GRANJA UK HOLDINGS LIMITED do?

LA GRANJA UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LA GRANJA UK HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Appointment of Mr Adam James Burley as a director on 2025-12-09.