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Companies House/Smethwick/Company profile

LARA SANTIAGO LIMITED

Active - Proposal to Strike off
12155414·incorporated 2019-08-14

LARA SANTIAGO LIMITED is an active UK private limited company, incorporated on 14 August 2019 at Companies House (number 12155414; OpenRegistry canonical ID GB-12155414-lara-santiago-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 4,324 active companies registered in Smethwick (postcode B67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-14
Registered Address
68 MARSHALL STREET, SMETHWICK, B67 7NB, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Next accounts due 2021-05-14. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-08-13. Next confirmation statement due 2021-08-27.

Persons with significant control

LARA SANTIAGO LIMITED has 1 person with significant control on file:

  • Ms Amber Richards born 1991 resident in England, British national. Notified 2020-12-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Runa Begum born 1985 resident in Bangladesh, Bangladeshi national. Notified 2019-10-18. Ceased 2019-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Roxanne Montgomery born 1987 resident in United Kingdom, British national. Notified 2019-08-14. Ceased 2019-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Khalil Lahtoute born 1988 resident in England, British national. Notified 2019-12-01. Ceased 2020-12-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Smethwick: