LA PLAYA LIMITED
Active - Accounts Filed
General Information
NAME
LA PLAYA LIMITED
COMPANY NUMBER
03605982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
29/07/1998
(26 years and 3 months old)
WEBSITE
www.laplaya.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP13 6NU
Telephone: 01223200650
TPS: No
Milton Hall
Ely Road
Milton
Cambridge, Cambridgeshire
CB24 6WZ
Telephone: 450011
Mrib House 25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA PLAYA GLOBAL LIMITED | Active - Accounts Filed | View Report |
| LA PLAYA LIMITED | Active - Accounts Filed | View Report |
| LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 11/05/2023 | Mark John Boon (904300636) has left the board |
Credit Risk Overview
Want to learn more about LA PLAYA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LA PLAYA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA PLAYA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2020 - Present (4 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 38 Past: 6 |
View Report |
|
29/11/2021 - Present (2 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
29/07/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 10536 |
View Report |
|
29/07/1998 - Present (26 years and 3 months) Born in May 1963 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Director: 01/06/1999 - Present (25 years and 5 months) Secretary: 29/07/1998 - Present (26 years and 3 months) Born in Dec 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 11/05/2023 | Mark John Boon (904300636) has left the board |
| 11/04/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | Mark John Boon (904300636) has left the board |
| 26/05/2022 | New Board Member Mark John Boon (904300636) Appointed |
| 03/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 30/12/2021 | Anne Rosemary Clark (926524948) has left the board |
| 10/12/2021 | New Board Member Charles Verden Bettinson (913482754) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | Jonathan Glyn Vickers (907422628) has left the board |
| 05/10/2021 | Jonathan Glyn Vickers (907422628) has left the board |
| 09/04/2021 | Change in Reg. Office |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 29/01/2020 | Philip Andrew Barton (926625626) has left the board |
| 29/01/2020 | New Board Member Philip Andrew Barton (926494128) Appointed |
| 22/01/2020 | Alan Richard Gale (900962840) has left the board |
| 22/01/2020 | Mike Taylor-West (923900614) has left the board |
| 22/01/2020 | Matthew Clark (915685427) has left the board |
| 22/01/2020 | Juliet Clare Allan (905960401) has left the board |
| 22/01/2020 | New Board Member Philip Andrew Barton (926625626) Appointed |
| 22/01/2020 | New Board Member Jonathan Glyn Vickers (907422628) Appointed |
| 08/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | Suzanne Adelle Scammell (920009904) has left the board |
| 15/02/2019 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member Mike Taylor-West (923900614) Appointed |
| 05/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 09/12/2015 | Matthew David Mullee (906515394) has left the board |
| 05/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | Mark John Boon (918659299) has left the board |
| 13/08/2015 | New Company Secretary Suzanne Adelle Scammell (920009904) Appointed |
| 13/08/2015 | Change in Reg. Office |
| 11/08/2014 | New Annual Return filed |
| 08/08/2014 | Adrienne Murphy (917667359) has left the board |
| 08/04/2014 | Adrienne Mary Murphy (913274094) has left the board |
| 08/04/2014 | New Company Secretary Mark John Boon (918659299) Appointed |
| 12/03/2014 | New Accounts filed |
| 16/12/2013 | Change in Reg. Office |
| 02/10/2013 | New Accounts filed |
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