LA Flor DE Copan UK Limited

Active05342171 Private limited company
Incorporated
25 January 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
121 Winterstoke Road
Bristol
BS3 2LL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
Also at Imperial Tobacco Overseas Holdings (3) Limited (proposed for strike-off), Imperial Brands Ventures Finance Limited, Imperial Brands Ventures Holdings (1) Limited · more companies
Brazilian
Born October 1975 (51)
Vieira, Elia Maria Da Silva
Secretary · Appointed 16 November 2023
Officer history (13 former)
31 January 2025
Resigned Wilkey, Robert Dee as Director
4 July 2024
Appointed Marciniuk, Celso Ricardo as Director
4 July 2024
Resigned Tillekeratne, David Michael as Director
16 November 2023
Appointed Vieira, Elia Maria Da Silva as Secretary
16 November 2023
Resigned Bonnar, Gavin Paul as Secretary
1 March 2022
Appointed Tillekeratne, David Michael as Director
28 February 2022
Resigned Williams, Trevor Martin as Director
30 April 2021
30 September 2018
Appointed Bonnar, Gavin Paul as Secretary
30 September 2018
Resigned Fennell, Rachel Louise Gibbs as Secretary
28 February 2018
Appointed Tildesley, Thomas Richard William as Director
28 February 2018
Resigned Resnekov, David Ian as Director
1 October 2012
Appointed Wilkey, Robert Dee as Director
30 September 2012
Resigned Parnofiello, James Michael as Director
1 October 2011
Appointed Resnekov, David Ian as Director
30 September 2011
Resigned Ellis, Gary Raymond as Director
30 September 2011
Resigned Keveth, Nicholas James as Director
30 September 2011
Appointed Parnofiello, James Michael as Director
30 September 2009
Resigned Folz, Theo William as Director
1 October 2008
Appointed Williams, Trevor Martin as Director
1 October 2008
Appointed Fennell, Rachel Louise Gibbs as Secretary
1 October 2008
Appointed Keveth, Nicholas James as Director
30 September 2008
Resigned Jordan Company Secretaries Limited as Corporate Secretary
16 December 2005
Appointed Folz, Theo William as Director
25 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 January 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
25 January 2005
Appointed Ellis, Gary Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 3574128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Other filing
9 March 2026Other filing
9 March 2026Accounts filing
9 March 2026Audit exemption subsidiary accounts30 September 2025
27 January 2026Confirmation statement with no updates25 January 2026
Show all recent filings

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