Filing status
- Last accounts
- 31 August 2024
- Last conf. stmt
- 24 January 2025
Los Granados II Limited
- Incorporated
- 10 August 2009
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Philippe Georges Vormezeele
- Owners at dissolution
- Eddy Theofiel Ronald VormezeeleHarlindis Catharina Julia Maria Roggen
- Accounts type
- Micro entity
- Region
- North West
- Address
- 19 Park RoadLytham St. AnnesFY8 1PW
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Vormezeele, Philippe Georges
Director · Appointed 10 February 2026
Belgian
Born June 1973 (53)
Vormezeele, Eddy Theofield Ronald
Secretary · Appointed 28 June 2011
Officer history (5 former)
16 February 2026
Resigned Roggen, Harlindis Catharina Julia Maria as Director
16 February 2026
Resigned Vormezeele, Eddy as Director
10 February 2026
Appointed Vormezeele, Philippe Georges as Director
28 June 2011
Appointed Vormezeele, Eddy Theofield Ronald as Secretary
28 June 2011
Appointed Roggen, Harlindis Catharina Julia Maria as Director
28 June 2011
Appointed Vormezeele, Eddy as Director
28 June 2011
28 June 2011
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
1 October 2009
1 October 2009
10 August 2009
10 August 2009
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Eddy Theofiel Ronald Vormezeele
Individual · Notified 6 April 2016
Owns 25–50% of shares
Belgian
Born July 1945 (81)
Harlindis Catharina Julia Maria Roggen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Belgian
Born April 1950 (76)
Financials
Balance sheet as at 31 August 2024 · micro entity accounts
- Net Assets
- £14,676
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £437,027 | £437,027 | £437,027 | £437,027 | £437,027 | £437,027 |
| Creditors (< 1 year) | £451,703 | £451,463 | £451,223 | £450,983 | £450,743 | £450,503 |
| Net Current Assets | £451,703 | £451,463 | £451,223 | £450,983 | £450,743 | £450,503 |
| Net Assets | £14,676 | £14,436 | £14,196 | £13,956 | £13,716 | £13,476 |
| Shareholder Funds | £14,676 | £14,436 | £14,196 | £13,956 | £13,716 | £13,476 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 March 2026 | First Gazette notice for voluntary strike-off | |||
| 18 February 2026 | Application to strike the company off the register | |||
| 17 February 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Termination of appointment of a director |
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