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Companies House/London/Company profile

DE LA VEGA DESIGN & CONSTRUCTION LIMITED

Active - Proposal to Strike off
11760321·incorporated 2019-01-10

DE LA VEGA DESIGN & CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 10 January 2019 at Companies House (number 11760321; OpenRegistry canonical ID GB-11760321-de-la-vega-design-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-10
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-09. Next confirmation statement due 2026-01-23.

Persons with significant control

DE LA VEGA DESIGN & CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Mr Alejandro Jose De La Vega born 1957 resident in United Kingdom, Australian national. Notified 2019-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Cloe Odette De La Vega born 1994 resident in United Kingdom, Australian national. Notified 2019-01-10. Ceased 2019-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lynette Margaret De La Vega born 1961 resident in United Kingdom, Australian national. Notified 2019-01-10. Ceased 2019-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DE LA VEGA DESIGN & CONSTRUCTION LIMITED has previously traded as:

  • WILLOW AND ANNIE LIMITED (until 2023-08-14)
  • UNCLE ZORRO LIMITED (until 2022-05-06)

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