LA MANZANILLA (UK) LIMITED
Company details
- Registered name
- LA MANZANILLA (UK) LIMITED
- Company number
- 04529068
- Registered office
- 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG, UNITED KINGDOM · 1,769 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 September 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 25 Sept 2026
- Confirmation statement — last
- 11 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1,223 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/10/2025 | Person with significant control ceased | Tm Hejoriola, Sl | — |
| 16/10/2025 | Person with significant control added | — | La Manzanilla Development S.L. |
| 10/07/2024 | Director resigned | NORDSET, Dag Frode | — |
| 27/04/2018 | Person with significant control added | — | Mr Gerhard Peter Josef Wilhelm Wolfmeier |
| 27/11/2017 | Director appointed | — | WOLFMEIER, Gerhard Peter Josef Wilhelm |
| 08/11/2016 | Person with significant control added | — | Tm Hejoriola, Sl |
| 16/11/2015 | Director resigned | PEELE, Nicholas Richardson | — |
| 16/11/2015 | Director resigned | BEAMISH, David Robert | — |
| 16/11/2015 | Secretary resigned | BEAMISH, David Robert | — |
| 16/11/2015 | Director appointed | — | NORDSET, Dag Frode |
| 26/07/2012 | Director resigned | NORDSET, Dag Frode | — |
| 26/07/2012 | Director resigned | LOVETT, Michael Richard | — |
| 26/03/2012 | Charge registered | — | Loan agreement |
| 15/06/2011 | Director resigned | SANDOY, Odd Einar | — |
| 23/01/2003 | Secretary appointed | — | BEAMISH, David Robert |
| 06/09/2002 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 06/09/2002 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 06/09/2002 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 06/09/2002 | Director appointed | — | SANDOY, Odd Einar |
| 06/09/2002 | Director appointed | — | PEELE, Nicholas Richardson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -2,788 | -2,788 |
| Employees (avg) | 2 | 2 |
Documents for LA MANZANILLA (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LA MANZANILLA (UK) LIMITED (04529068)
LA MANZANILLA (UK) LIMITED is a private limited company incorporated on 6 September 2002 and registered in the United Kingdom under company number 04529068. Its registered office is at 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. 10 active officers are on record , and the person with significant control is La Manzanilla Development S.L.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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