Club LA Santa Limited

Active02198982 Private limited company
Incorporated
26 November 1987 (38 years)
Industry
Dormant Company (99999)
Directors
Lars Frederik Sohns
Owned by
A/s AF 3.Juni 1986
Accounts type
Total exemption full
Region
Greater London
Address
Hygeia Building
66 - 68 College Road
Harrow
HA1 1BE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Sohns, Lars Frederik
Director · Appointed 26 June 2013
Danish
Born August 1972 (54)
Harold Benjamin Limited
Corporate Secretary · Appointed 5 October 2004
Officer history (11 former)
26 June 2013
Resigned Feerup, Niels as Director
26 June 2013
Appointed Sohns, Lars Frederik as Director
31 October 2012
Appointed Feerup, Niels as Director
31 October 2012
Resigned Rasmussen, Leif as Director
5 October 2004
Appointed Harold Benjamin Limited as Corporate Secretary
5 October 2004
Resigned Korman, David Sidney as Secretary
15 December 1997
Resigned Mann, Carol Irene as Director
15 December 1997
Appointed Rasmussen, Leif as Director
18 October 1996
Appointed Korman, David Sidney as Secretary
18 October 1996
Resigned Davies, Bethan as Secretary
23 August 1996
Appointed Davies, Bethan as Secretary
23 August 1996
Resigned Crossfield, Sophie Elizabeth Elton as Secretary
16 July 1995
Appointed Crossfield, Sophie Elizabeth Elton as Secretary
16 July 1995
Appointed Mann, Carol Irene as Director
15 July 1995
Resigned Mann, Carol Irene as Secretary
15 July 1995
Resigned Lunoe, Mikael as Director
1 July 1993
Resigned Bechmann, Willy as Director
1 August 1992
Appointed Mann, Carol Irene as Secretary
31 July 1992
Resigned Bechmann, Willy as Secretary
7 January 1992
Resigned Krogager, Ejlif as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

A/s AF 3.Juni 1986
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 45289516

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2024 2025 £4,797 £4,797 £4,797 £4,797
Balance sheet detail
20252024202320212020
Debtors£4,797£4,797£4,797£4,797
Shareholder Funds£4,797£4,797£4,797£4,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates6 August 2026
14 January 2026Total exemption full accounts31 October 2025
19 August 2025Confirmation statement with no updates6 August 2025
2 December 2024Total exemption full accounts31 October 2024
14 August 2024Confirmation statement with no updates6 August 2024
Show all recent filings

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