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LA TASCA GROUP LIMITED - Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom
Company Information
- Company registration number
- 04220541
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor, Elsley House
- 24/30 Great Titchfield Street
- London
- W1W 8BF
- England Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England UK
Management
- Managing Directors
- SPRAGG, James Forrester
- WALKER, Adrian Rowland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-21
- Dissolved on
- 2021-11-02
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- La Tasca Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- -
- -
- Previous Names
- THE RESTAURANT PEOPLE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-26
✓
- Annual Return
- Due Date: 2021-06-04
- Last Date: 2020-05-21
✓
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LA TASCA GROUP LIMITED Company Description
- Lower Ground Floor, Elsley House .
Get LA TASCA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: La Tasca Group Limited - Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom
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Register Report
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Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01
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accounts-with-accounts-type-dormant (2020-03-25) - AA
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-11) - AA
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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confirmation-statement-with-updates (2019-06-12) - CS01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-06) - PSC09
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
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accounts-with-accounts-type-dormant (2018-03-07) - AA
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confirmation-statement-with-updates (2018-06-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-21) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-06) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-12) - MR01
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mortgage-satisfy-charge-full (2016-02-19) - MR04
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change-sail-address-company-with-old-address-new-address (2016-05-26) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
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mortgage-satisfy-charge-full (2015-09-12) - MR04
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
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resolution (2015-10-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-11-06) - MR04
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accounts-with-accounts-type-full (2015-11-15) - AA
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change-account-reference-date-company-current-extended (2015-12-23) - AA01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-full (2014-11-26) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-full (2013-12-31) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-19) - AA
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change-person-director-company-with-change-date (2012-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-17) - AP01
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resolution (2011-02-15) - RESOLUTIONS
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legacy (2011-02-15) - CAP-SS
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legacy (2011-02-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-02-15) - SH19
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legacy (2011-02-28) - MG01
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legacy (2011-03-02) - MG01
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termination-director-company-with-name (2011-03-10) - TM01
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legacy (2011-03-10) - MG04
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appoint-person-director-company-with-name (2011-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-sail-address-company-with-old-address (2011-06-01) - AD02
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-07) - AA
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termination-director-company-with-name (2010-03-04) - TM01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-25) - CH04
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change-sail-address-company (2010-05-26) - AD02
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move-registers-to-sail-company (2010-05-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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accounts-with-accounts-type-group (2010-09-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-20) - 288b
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accounts-with-accounts-type-group (2009-05-14) - AA
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legacy (2009-05-27) - 363a
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keyboard_arrow_right 2008
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resolution (2008-03-06) - RESOLUTIONS
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re-registration-memorandum-articles (2008-03-06) - MAR
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legacy (2008-03-06) - 53
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certificate-re-registration-public-limited-company-to-private (2008-03-06) - CERT10
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legacy (2008-03-13) - 288a
-
legacy (2008-03-17) - 225
-
legacy (2008-04-03) - 395
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resolution (2008-04-18) - RESOLUTIONS
-
legacy (2008-05-20) - 288b
-
legacy (2008-05-21) - 287
-
legacy (2008-05-21) - 288a
-
legacy (2008-06-02) - 288a
-
legacy (2008-06-02) - 288b
-
legacy (2008-06-02) - 287
-
legacy (2008-06-02) - 363a
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legacy (2008-06-06) - 155(6)b
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legacy (2008-06-06) - 155(6)a
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legacy (2008-06-20) - 288c
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auditors-resignation-company (2008-07-15) - AUD
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resolution (2008-08-22) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-01-10) - 288b
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legacy (2007-01-10) - 288a
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legacy (2007-06-08) - 403a
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legacy (2007-06-27) - 288b
-
legacy (2007-07-02) - 363a
-
legacy (2007-07-14) - 288a
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accounts-with-accounts-type-group (2007-09-07) - AA
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legacy (2007-10-23) - 288c
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keyboard_arrow_right 2006
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legacy (2006-07-04) - 363a
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resolution (2006-09-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-10-19) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 288a
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legacy (2005-01-14) - 288b
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resolution (2005-01-14) - RESOLUTIONS
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legacy (2005-01-14) - 43(3)
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legacy (2005-01-14) - 43(3)e
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re-registration-memorandum-articles (2005-01-14) - MAR
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accounts-balance-sheet (2005-01-14) - BS
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auditors-statement (2005-01-14) - AUDS
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auditors-report (2005-01-14) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2005-01-14) - CERT7
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accounts-with-accounts-type-group (2005-01-17) - AA
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legacy (2005-01-25) - 403a
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accounts-with-accounts-type-interim (2005-02-15) - AA
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legacy (2005-02-15) - PROSP
-
legacy (2005-02-25) - 123
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memorandum-articles (2005-02-25) - MEM/ARTS
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legacy (2005-02-25) - 88(2)R
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resolution (2005-02-25) - RESOLUTIONS
-
legacy (2005-03-07) - 122
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memorandum-articles (2005-03-07) - MEM/ARTS
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legacy (2005-05-11) - 353
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legacy (2005-06-15) - 288c
-
legacy (2005-06-29) - 363a
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resolution (2005-09-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-10-10) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-03-01) - AA
-
legacy (2004-06-10) - 288c
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legacy (2004-06-10) - 363s
-
legacy (2004-11-25) - 287
-
legacy (2004-12-24) - 288c
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-25) - AA
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resolution (2003-03-04) - RESOLUTIONS
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resolution (2003-03-20) - RESOLUTIONS
-
legacy (2003-05-14) - 288a
-
legacy (2003-06-02) - 288c
-
legacy (2003-06-28) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-02-16) - 395
-
legacy (2002-03-09) - 288a
-
legacy (2002-03-13) - 288a
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auditors-resignation-company (2002-05-10) - AUD
-
legacy (2002-06-14) - 288a
-
legacy (2002-06-17) - 363s
-
legacy (2002-06-18) - 288a
-
legacy (2002-09-11) - 395
-
legacy (2002-11-22) - 395
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keyboard_arrow_right 2001
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incorporation-company (2001-05-21) - NEWINC
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certificate-change-of-name-company (2001-07-27) - CERTNM
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legacy (2001-09-13) - 395
-
legacy (2001-09-18) - 288a
-
legacy (2001-09-18) - 288b
-
legacy (2001-09-18) - 225
-
legacy (2001-09-24) - 123
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resolution (2001-09-24) - RESOLUTIONS
-
legacy (2001-09-24) - 88(2)R
-
legacy (2001-09-25) - 88(2)R
-
legacy (2001-10-01) - 288a
-
legacy (2001-11-07) - 288b
-
legacy (2001-11-07) - 288a
-
legacy (2001-11-07) - 287
-
legacy (2001-11-13) - 88(2)R
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legacy (2001-11-13) - 88(3)
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legacy (2001-11-16) - 288a
