LAS Colinas LTD
Company 08612395 Active
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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
- Jose Antonio Melgarejo Director · appointed 2013
13y median 13y
average tenure
13y
longest tenure
Directors past 6 years
- Jose Antonio Melgarejo Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 08612395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2013 |
| Address | UNIT 4 HURRICANE DRIVE, SPEKE, LIVERPOOL, L24 8RL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
- Mr Jose Antonio Melgarejo Malgarejo Spanish
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Loquat Pharma LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-02-06
Officers (1)
- Jose Antonio Melgarejo Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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