Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Pietra Lara Limited
- Incorporated
- 28 January 2014 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Elaine Yin Ling WongIlir Fani
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Red Rock House Oak Business ParkWix RoadBeaumontCO16 0AT
Officers 11 active
Officer details are public data from the Companies House register.
Wong, Elaine Yin Ling
Director · Appointed 18 December 2025
American
Born October 1966 (60)
Corporate Secretary · Appointed 7 February 2025
Fani, Ilir
Director · Appointed 1 August 2018
British
Born August 1973 (53)
Director · Appointed 28 January 2014
American
Born January 1961 (65)
Carmichael, Duncan Thomas
Director · Appointed 28 January 2014
British
Born January 1976 (50)
Colley, Timothy Robert
Director · Appointed 28 January 2014
British
Born November 1983
Davies, Aled Wyn
Director · Appointed 28 January 2014
British
Born January 1983 (43)
Director · Appointed 28 January 2014
French
Born January 1963 (63)
Director · Appointed 28 January 2014
British
Born April 1966 (60)
Pilling, Helen Sarah
Director · Appointed 28 January 2014
British
Born November 1968
Director · Appointed 28 January 2014
British
Born December 1959 (66)
Officer history (5 former)
6 March 2026
Resigned Franklin, Sarah Brooks as Director
18 December 2025
Appointed Wong, Elaine Yin Ling as Director
7 February 2025
27 November 2019
4 October 2019
30 September 2019
1 August 2018
Appointed Fani, Ilir as Director
26 July 2018
15 May 2014
28 January 2014
28 January 2014
Appointed Pilling, Helen Sarah as Director
28 January 2014
28 January 2014
28 January 2014
28 January 2014
Appointed Davies, Aled Wyn as Director
28 January 2014
28 January 2014
Appointed Colley, Timothy Robert as Director
28 January 2014
28 January 2014
Appointed Carmichael, Duncan Thomas as Director
28 January 2014
Appointed Franklin, Sarah Brooks as Director
28 January 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£27)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £102,220 | £102,220 | £102,220 | £102,220 | £102,220 | |
| Current Assets | £102,220 | |||||
| Creditors (< 1 year) | £102,291 | £102,653 | ||||
| Creditors (> 1 year) | £102,247 | £102,269 | £102,313 | £102,431 | ||
| Net Current Assets | £102,220 | £102,291 | £102,653 | |||
| Net Assets | (£27) | (£49) | £71 | (£93) | (£211) | £433 |
| Shareholder Funds | (£27) | (£49) | £71 | (£93) | (£211) | £433 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 5 March 2026 | Director's details changed | |||
| 19 February 2026 | Appointment of a director | |||
| 9 September 2025 | Micro company accounts | 31 December 2024 |
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