LA Nucia Limited

Active08203471 Private limited company
Incorporated
5 September 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Victoria Maria Thompson
Heather Maria Thompson
Owned by
Heather Maria Thompson
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Victoria Maria
Director · Appointed 21 June 2024
British
Born December 1985 (40)
Thompson, Christopher Anthony
Secretary · Appointed 21 June 2024
Thompson, Heather Maria
Director · Appointed 21 February 2014
British
Born January 1959 (67)
Officer history (10 former)
17 November 2025
Resigned Thompson, Tyrone Anthony as Director
21 June 2024
Appointed Thompson, Christopher Anthony as Secretary
21 June 2024
Resigned Adrem Accounting Limited as Corporate Secretary
21 June 2024
Appointed Thompson, Victoria Maria as Director
21 June 2024
Resigned Thompson, Anthony Brian as Director
21 June 2024
Resigned Thompson, Christoper Anthony as Director
1 September 2021
Resigned Wincham Accountants Limited as Corporate Secretary
1 September 2021
Appointed Adrem Accounting Limited as Corporate Secretary
26 June 2015
Resigned Thompson, Victoria Maria as Director
21 February 2014
Appointed Thompson, Victoria Maria as Director
21 February 2014
Appointed Thompson, Christoper Anthony as Director
21 February 2014
Appointed Thompson, Tyrone Anthony as Director
21 February 2014
Appointed Thompson, Heather Maria as Director
14 November 2012
Resigned Thompson, Victoria Maria as Director
14 November 2012
Resigned Thompson, Heather Maria as Director
7 November 2012
Appointed Thompson, Victoria Maria as Director
25 October 2012
Appointed Thompson, Heather Maria as Director
25 October 2012
Resigned Roach, Malcolm David as Director
25 October 2012
Resigned Roach, Mark Damion as Director
25 October 2012
Appointed Thompson, Anthony Brian as Director
5 September 2012
Appointed Roach, Malcolm David as Director
5 September 2012
Appointed Roach, Mark Damion as Director
5 September 2012
Appointed Wincham Accountants Limited as Corporate Secretary

Ownership 1 active

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

Heather Maria Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Former controllers (1)
21 June 2024
Ceased Anthony Brian Thompson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£198,612
Employees
4

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £237,994 £231,631 £226,030 £220,554 £214,878 £205,404 £198,612
Balance sheet detail
2025202420232022202120202019
Fixed Assets£282,476£282,476£282,476£282,476£282,476£282,476£282,476
Creditors (> 1 year)£83,147£76,379£66,904£61,283£55,837£50,236£43,891
Net Current Assets(£717)(£693)(£694)(£639)(£609)(£609)(£591)
Net Assets£198,612£205,404£214,878£220,554£226,030£231,631£237,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates12 June 2026
24 December 2025Total exemption full accounts30 September 2025
17 November 2025Termination of appointment of a director
14 October 2025Registered office address changed
10 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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