LA Zagaleta SL UK Limited

Active05148262 Private limited company
Incorporated
8 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Enrique Perez Flores
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2018
Spanish
Born August 1965 (61)
Officer history (6 former)
4 October 2020
Resigned Perez Flores, Enrique as Director
4 November 2018
Resigned Perez Diaz, Jose as Director
4 November 2018
Appointed Perez Diaz, Ignacio as Director
17 March 2011
Resigned York Place Company Secretaries Limited as Corporate Secretary
19 October 2005
Appointed York Place Company Secretaries Limited as Corporate Secretary
30 June 2005
Resigned Temple Secretaries Limited as Corporate Secretary
1 October 2004
Appointed Perez Flores, Enrique as Director
8 June 2004
Resigned Cetc (Nominees) Limited as Corporate Secretary
8 June 2004
Resigned City Executor And Trustee Company Limited as Corporate Director
8 June 2004
Appointed Temple Secretaries Limited as Corporate Secretary
8 June 2004
Appointed City Executor And Trustee Company Limited as Corporate Director
8 June 2004
Appointed Perez Diaz, Jose as Director
8 June 2004
Appointed Cetc (Nominees) Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4011658
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Spanish
Born August 1923 (103)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£25,341
Current Ratio
561.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2022 2023 2024 £191,861 £188,543 £188,186 £190,653
Balance sheet detail
2024202320222019
Current Assets£190,993£236,112£215,153£228,230
Debtors£165,652£201,500£214,822£227,901
Cash£25,341£34,612£331£329
Creditors (< 1 year)£340£47,926£26,610£36,369
Net Current Assets£190,653£188,186£188,543£191,861
Shareholder Funds£190,653£188,186£188,543£191,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates8 June 2026
22 December 2025Total exemption full accounts31 December 2024
22 July 2025Confirmation statement with updates8 June 2025
5 November 2024Accounts for a small company31 December 2023
18 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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