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LAS Lomas (U.K.) Limited

LAS Lomas (U.K.) Limited is an active UK company (number 02477049), incorporated 1990, with 3 current directors including Ramon Mora-Figueroa Mora-Figueroa and Fernando Mora-Figueroa Serra. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Francisco Ruiz De La Torre Esporrin 2020-2023 Director View profile
  2. Rafael Carmona Moreno 2019-2020 Director View profile
  3. Lorenzo Lekeler 2015-2015 Director View profile
  4. Laurent Maria Iekeler 2015-2019 Director View profile
  5. Richie Jonathan Baines 2010-2019 Director View profile
  6. Enrique Parias Mora-Figueroa 2010-2013 Director View profile
  7. Ramon Mora Figueroa 1997-2010 Director View profile
  8. John Hallett Coates 1994-2010 Director View profile
  9. Peter John Birch 1994 Director View profile
  10. Ramon Mora-Figueroa Domecq 1997 Director View profile
  11. Fernando Mora-Figueroa Domecq 2015 Director View profile
  12. Joanne Maria Blake 2013-2020 Secretary View profile
  13. Stephen David Gurney Parr 1995-2013 Secretary View profile
  14. John Harry Baines 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1990

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. LAS Lomas (U.K.) Limited is controlled by Rafael Carmona Moreno
    Evidence
    ceased significant influence (firm) · notified 2019-07-01, ceased 2019-07-03 · source: Companies House PSC register

Ultimately controlled by Rafael Carmona Moreno.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£538,336
Total assets
£538,680
Cash
£572,288
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£538,336
2025-12-31Not reported£538,336

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8.4y median 6y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02477049
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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