LA Giaconda Limited

Active02742747 Private limited company
Incorporated
25 August 1992 (34 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Hugo Giles Stephen Astley Kirby
Accounts type
Dormant
Region
Greater London
Address
2 Frederic Mews
London
SW1X 8EQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 1994
British
Born May 1953 (73)
Officer history (9 former)
1 August 2012
Resigned Kirby, Julie as Secretary
2 February 2004
Resigned Howland Jackson, Wendy Ann as Secretary
2 February 2004
Appointed Kirby, Julie as Secretary
2 February 2004
Resigned Howland Jackson, Wendy Ann as Director
16 August 1994
Resigned Collins, Mark Peter as Secretary
16 August 1994
Resigned Clarke, Alan John as Director
16 August 1994
Appointed Howland Jackson, Wendy Ann as Secretary
16 August 1994
Appointed Howland Jackson, Wendy Ann as Director
16 August 1994
Appointed Kirby, Hugo Giles Stephen Astley as Director
1 September 1993
Resigned Simpson, Roger as Secretary
1 September 1993
Appointed Collins, Mark Peter as Secretary
25 August 1993
Resigned City Initiative Limited as Corporate Nominee Secretary
25 August 1993
Resigned C I Nominees Limited as Corporate Nominee Director
23 June 1993
Appointed Simpson, Roger as Secretary
23 June 1993
Resigned Scofield, Grahame Herbert Tomes as Secretary
3 September 1992
Appointed Scofield, Grahame Herbert Tomes as Secretary
3 September 1992
Appointed Clarke, Alan John as Director
25 August 1992
Appointed City Initiative Limited as Corporate Nominee Secretary
25 August 1992
Appointed C I Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
British
Born May 1953 (73)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates1 September 2026
21 May 2026Accounts for a dormant company30 September 2025
1 September 2025Confirmation statement with no updates1 September 2025
30 May 2025Accounts for a dormant company30 September 2024
2 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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