LA Bandiera Limited

Active06394176 Private limited company
Incorporated
9 October 2007 (19 years)
Previously known as
South Bay Capital Limited (until 25 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of oils and fats (10410)
Directors
Jacqueline Lane
Owned by
Jacqueline Louise Lane
Accounts type
Micro entity
Region
Greater London
Address
Third Floor
104-108 Oxford Street
London
W1D 1LP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lane, Jacqueline
Director · Appointed 1 October 2016
New Zealander
Born June 1963 (63)
Wadhams, Richard Phillip
Secretary · Appointed 19 November 2010
Officer history (5 former)
17 October 2016
Resigned Shield, John Leslie as Director
1 October 2016
Appointed Lane, Jacqueline as Director
19 November 2010
Appointed Wadhams, Richard Phillip as Secretary
16 September 2009
Resigned Lello, James John as Secretary
26 November 2008
Appointed Lello, James John as Secretary
26 November 2008
Resigned Milliken, Michael Paul as Secretary
9 October 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 October 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 October 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 October 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 October 2007
Appointed Milliken, Michael Paul as Secretary
9 October 2007
Appointed Shield, John Leslie as Director

Ownership 1 active

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

Jacqueline Louise Lane
Individual · Notified 11 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born June 1963 (63)
Former controllers (2)
1 October 2016
Ceased John Huw Gwili Jenkins — Owns 75–100% of shares
1 October 2016
Ceased John Huw Gwili Jenkins — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£7,252)
Debt Ratio
115%
Current Ratio
0.9x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2024 2025 (£40,933) (£41,708) (£32,250) (£25,520) (£7,252)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£345£431£518£604£740£877£1,014
Current Assets£48,249£31,299£33,674£46,871£26,575£15,911£17,280
Creditors (< 1 year)£55,846£57,250£58,402£58,027£59,565£58,496£59,227
Net Current Assets(£7,597)(£25,951)(£32,990)(£42,585)(£41,947)
Net Assets(£7,252)(£25,520)(£32,250)(£41,708)(£40,933)
Shareholder Funds(£7,252)(£25,520)(£24,210)(£10,552)(£32,250)(£41,708)(£40,933)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Micro company accounts31 October 2025
27 February 2026Cessation of a person with significant control
27 February 2026Cessation of a person with significant control
2 December 2025Confirmation statement with updates15 November 2025
8 July 2025Micro company accounts31 October 2024
Show all recent filings

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