LAS PALMAS LTD.

Key Data

Status

Active

Company No.

03737455

Incorporation date

22/03/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2023)

13/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

18/03/2026

Cessation of Graham Fitton as a person with significant control on 2026-03-18

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-02-28 with no updates

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11/03/2026

Director's details changed for Peter Gallagher on 2026-03-11

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10/03/2026

Termination of appointment of Gail Leslie Howarth as a director on 2026-03-10

View PDF (1 pages)

09/03/2026

Termination of appointment of Mark Andrew Ward as a director on 2026-03-08

View PDF (1 pages)

09/03/2026

Termination of appointment of John Greatorex as a director on 2026-03-08

View PDF (1 pages)

05/03/2026

Termination of appointment of Graham Fitton as a secretary on 2026-03-05

View PDF (1 pages)

05/03/2026

Director's details changed for Mr Graham John Fitton on 2026-03-04

View PDF (2 pages)

05/03/2026

Termination of appointment of Karen Lesley Roche as a director on 2026-03-04

View PDF (1 pages)

05/03/2026

Director's details changed for Mr Nicholas John Read on 2025-07-18

View PDF (2 pages)

05/03/2026

Termination of appointment of David Bryan Ogle as a director on 2026-03-04

View PDF (1 pages)

05/03/2026

Termination of appointment of Graham Fitton as a director on 2026-03-05

View PDF (1 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

21/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-03-31

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29/02/2024

Appointment of Mr Adrian Michael Cope as a secretary on 2024-02-29

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29/02/2024

Registered office address changed from 37 High Grove Road Cheadle Cheshire SK8 1NW to 60 Cheshire Street Audlem Crewe CW3 0HB on 2024-02-29

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

15/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
57.24K
-
0.00
-
-

2022
0
52.86K
-
0.00
-
-

2023
0
51.53K
-
0.00
-
-

2023
0
51.53K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

51.53K £-2.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/03/1999 - 21/03/1999	99600
Fitton, Graham John	Director	19/11/2003 - 05/03/2026	1
Gallagher, Peter	Director	08/04/1999 - Present	2
Ogle, David Bryan	Director	22/03/1999 - 04/03/2026	1
Cope, Adrian Michael	Director	07/04/1999 - 27/07/2005	3

Persons with Significant Control

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

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Description

About LAS PALMAS LTD.

LAS PALMAS LTD. is an(a) Active company incorporated on 22/03/1999 with the registered office located at 60 Cheshire Street, Audlem, Crewe CW3 0HB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAS PALMAS LTD.?

LAS PALMAS LTD. is currently Active. It was registered on 22/03/1999 .

Where is LAS PALMAS LTD. located?

LAS PALMAS LTD. is registered at 60 Cheshire Street, Audlem, Crewe CW3 0HB.

What does LAS PALMAS LTD. do?

LAS PALMAS LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LAS PALMAS LTD.?

The latest filing was on 13/04/2026: Notification of a person with significant control statement.