LAS LOMAS (U.K.) LIMITED

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LAS LOMAS (U.K.) LIMITED

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Key Data

Status

Active

Company No.

02477049

Incorporation date

05/03/1990

Size

Small

Contacts

Registered address

Registered address

Office 36 Eventus Sunderland Road, Northfields Industrial Estate, Market Deeping, Lincolnshire PE6 8FDCopy
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Latest events (Record since 18/06/2020)
dot icon01/04/2026
Registered office address changed from 4 Olympus House Staniland Way Werrington Peterborough PE4 6NA United Kingdom to Office 36 Eventus Sunderland Road Northfields Industrial Estate Market Deeping Lincolnshire PE6 8FD on 2026-04-01
dot icon02/12/2025
Director's details changed for Mr Carlos Masaveu Mora-Figueroa on 2025-12-02
dot icon02/12/2025
Director's details changed for Mr Ramon Mora-Figueroa Mora-Figueroa on 2025-12-02
dot icon23/09/2025
Satisfaction of charge 024770490001 in full
dot icon27/06/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon26/03/2025
Accounts for a small company made up to 2024-12-31
dot icon03/07/2024
Director's details changed for Mr Ramon Mora-Figueroa Mora-Figueroa on 2024-06-26
dot icon02/07/2024
Director's details changed for Mr Fernando Mora-Figueroa Serra on 2024-06-26
dot icon02/07/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon30/05/2024
Accounts for a small company made up to 2023-12-31
dot icon26/04/2024
Director's details changed for Mr Carlos Masaveu Mora-Figueroa on 2024-04-17
dot icon14/07/2023
Accounts for a small company made up to 2022-12-31
dot icon03/07/2023
Director's details changed for Mr Carlos Masaveu Mora-Figueroa on 2023-06-29
dot icon30/06/2023
Confirmation statement made on 2023-06-18 with updates
dot icon24/04/2023
Director's details changed for Mr Ramon Mora-Figueroa Mora-Figueroa on 2023-04-19
dot icon24/04/2023
Director's details changed for Mr Carlos Masaveu Mora-Figueroa on 2023-04-19
dot icon20/04/2023
Registered office address changed from 17 Olympus House Staniland Way Werrington Peterborough PE4 6NA to 4 Olympus House Staniland Way Werrington Peterborough PE4 6NA on 2023-04-20
dot icon20/04/2023
Secretary's details changed for Mr Manuel Marina Reig on 2023-04-19
dot icon20/04/2023
Director's details changed for Mr Fernando Mora-Figueroa Serra on 2023-04-19
dot icon16/03/2023
Second filing of Confirmation Statement dated 2020-06-18
dot icon14/03/2023
Cessation of Complejo Agricola ,S.L as a person with significant control on 2023-03-14
dot icon14/03/2023
Notification of a person with significant control statement
dot icon18/01/2023
Termination of appointment of Francisco Ruiz De La Torre Esporrin as a director on 2023-01-12
dot icon18/01/2023
Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
dot icon18/01/2023
Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
dot icon18/06/2020
Confirmation statement made on 2020-06-18 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£650,719.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
588.00K
-
0.00
650.72K
-
2022
4
588.00K
-
0.00
650.72K
-

Employees

2022

Employees

4 Ascended- *

Net Assets(GBP)

588.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

650.72K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carmona Moreno, Rafael
Director
30/06/2019 - 24/09/2020
-
Baines, Richie Jonathan
Director
20/10/2010 - 29/06/2019
2
Coates, John Hallett
Director
18/10/1994 - 20/10/2010
-
Blake, Joanne Maria
Director
30/06/2019 - 11/11/2019
2
Masaveu Mora-Figueroa, Carlos
Director
26/09/2013 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LAS LOMAS (U.K.) LIMITED

LAS LOMAS (U.K.) LIMITED is an(a) Active company incorporated on 05/03/1990 with the registered office located at Office 36 Eventus Sunderland Road, Northfields Industrial Estate, Market Deeping, Lincolnshire PE6 8FD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LAS LOMAS (U.K.) LIMITED?

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LAS LOMAS (U.K.) LIMITED is currently Active. It was registered on 05/03/1990 .

Where is LAS LOMAS (U.K.) LIMITED located?

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LAS LOMAS (U.K.) LIMITED is registered at Office 36 Eventus Sunderland Road, Northfields Industrial Estate, Market Deeping, Lincolnshire PE6 8FD.

What does LAS LOMAS (U.K.) LIMITED do?

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LAS LOMAS (U.K.) LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does LAS LOMAS (U.K.) LIMITED have?

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LAS LOMAS (U.K.) LIMITED had 4 employees in 2022.

What is the latest filing for LAS LOMAS (U.K.) LIMITED?

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The latest filing was on 01/04/2026: Registered office address changed from 4 Olympus House Staniland Way Werrington Peterborough PE4 6NA United Kingdom to Office 36 Eventus Sunderland Road Northfields Industrial Estate Market Deeping Lincolnshire PE6 8FD on 2026-04-01.