LA Vina Limited
Company 06525483 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Timothy John Luther Director · appointed 2008
Directors past 6 years
- Timothy John Luther Director · appointed 2008
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- GMI UK LTD 1 shared director
- Donostia Limited 1 shared director
- Lynx Padel Club Limited 1 shared director
- LPS Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06525483 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/03/2008 |
| Address | C/O GS INSOLVENCY UNIT 3 EVENTUS BUSINESS CENTRE SUNDERLAND ROAD, MARKET DEEPING, PETERBOROUGH, PE6 8FD |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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.
- Clare Louise Luther
25-50% shares, 25-50% voting, appoints directors · notified 2016-05-06 - Timothy John Luther
50-75% shares, 50-75% voting, appoints directors · notified 2016-05-06
Officers (5)
- Timothy John Luther Director · appointed 2008
Show 4 former officers
- Claire Louise Luther Secretary · appointed 2010 · resigned 2016
- Phillip Amery Director · appointed 2008 · resigned 2010
- Temple Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Company Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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