Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Las Lomas (U.K.) Limited
- Incorporated
- 5 March 1990 (36 years)
- Industry
- Wholesale of fruit and vegetables (46310)
- Directors
- Ramon Mora-Figueroa Mora-FigueroaFernando Mora-Figueroa SerraCarlos Masaveu Mora-Figueroa
- Accounts type
- Small
- Address
- Office 36 Eventus Sunderland RoadNorthfields Industrial EstateMarket DeepingPE6 8FD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mora-Figueroa Mora-Figueroa, Ramon
Director · Appointed 25 September 2020
Spanish
Born April 1965 (61)
Mora-Figueroa Serra, Fernando
Director · Appointed 25 September 2020
Spanish
Born September 1974 (52)
Reig, Manuel Marina
Secretary · Appointed 25 September 2020
Mora-Figueroa, Carlos Masaveu
Director · Appointed 26 September 2013
Spanish
Born July 1964 (62)
Officer history (16 former)
12 January 2023
Resigned Ruiz De La Torre Esporrin, Francisco as Director
25 September 2020
Resigned Carmona Moreno, Rafael as Director
25 September 2020
Appointed Mora-Figueroa Serra, Fernando as Director
25 September 2020
Appointed Reig, Manuel Marina as Secretary
25 September 2020
Appointed Ruiz De La Torre Esporrin, Francisco as Director
25 September 2020
Appointed Mora-Figueroa Mora-Figueroa, Ramon as Director
30 June 2020
Resigned Blake, Joanne Maria as Secretary
12 November 2019
Resigned Blake, Joanne Maria as Director
1 July 2019
Appointed Carmona Moreno, Rafael as Director
1 July 2019
Appointed Blake, Joanne Maria as Director
30 June 2019
Resigned Iekeler, Laurent Maria as Director
30 June 2019
Resigned Baines, Richie Jonathan as Director
1 September 2015
Appointed Lekeler, Lorenzo as Director
1 September 2015
Resigned Lekeler, Lorenzo as Director
1 September 2015
Appointed Iekeler, Laurent Maria as Director
1 September 2015
Resigned Mora-Figueroa Domecq, Fernando as Director
26 September 2013
Resigned Parias Mora-Figueroa, Enrique as Director
26 September 2013
Appointed Mora-Figueroa, Carlos Masaveu as Director
18 June 2013
Appointed Blake, Joanne Maria as Secretary
18 June 2013
21 October 2010
21 October 2010
Appointed Baines, Richie Jonathan as Director
16 March 2010
Appointed Parias Mora-Figueroa, Enrique as Director
16 March 2010
Resigned Mora Figueroa, Ramon as Director
1 August 1997
Appointed Mora Figueroa, Ramon as Director
1 August 1997
30 June 1995
30 June 1995
Resigned Baines, John Harry as Secretary
30 June 1995
Resigned Baines, John Harry as Director
19 October 1994
30 September 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
14 March 2023
Ceased Complejo Agricola ,S.L — Owns 75–100% of shares
3 July 2019
Ceased Rafael Carmona Moreno — Has significant influence or control
3 July 2019
Ceased Rafael Carmona Moreno — Has significant influence or control (as a firm)
30 June 2019
Ceased Richie Baines — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £538,336
- Cash
- £572,288
- Employees
- 4
- Debt Ratio
- 20%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,378 | £2,525 | £4,426 | £1,526 |
| Current Assets | £675,569 | £964,537 | £578,546 | £733,224 |
| Debtors | £103,281 | £155,227 | £98,090 | £82,505 |
| Cash | £572,288 | £809,310 | £480,456 | £650,719 |
| Creditors (< 1 year) | £138,267 | £183,953 | £134,709 | £146,371 |
| Net Current Assets | £537,302 | £780,584 | £443,837 | £586,853 |
| Net Assets | £538,336 | £782,478 | £447,156 | £587,997 |
| Shareholder Funds | £538,336 | £782,478 | £447,156 | £587,997 |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 3 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed |
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