CompanyTrack
L

LA RESIDENCIA LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
L

LA RESIDENCIA LIMITED

Activities of head offices

Founded 28 Jan 2002 Active London, England 0 employees
Activities of head offices
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 29 Jan 2025
Net assets £12.74M £0.00 2023 year on year
Total assets £12.74M £0.00 2023 year on year
Total Liabilities £3.00K £0.00 2023 year on year
Charges 6
6 satisfied

AI Analysis

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Contact & Details

Registered Address

Wogan House 99 Great Portland Street London W1W 7NY England

Credit Report

Discover LA RESIDENCIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£12.74M

Total Liabilities

£3.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,730,001 Shares £12.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20201£10.83m£10.83m
8 Apr 2011880,000£880k£1
10 Mar 2010850,000£850k£850k

Officers

Officers

2 active 15 resigned
Status
Abigail Jill HuntDirectorBritishEngland5123 Jun 2017Active
Elise ParocheDirectorFrenchEngland435 Jun 2024Active

Shareholders

Shareholders (1)

Belmond Ltd.
100.0%
1,730,0033 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Palladio Overseas Holding Limited

United Kingdom

Active
Notified 17 Apr 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Belmond Ltd.

Ceased 23 Jun 2020

Ceased

Group Structure

Group Structure

PALLADIO OVERSEAS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LVMH MOËT HENNESSY LOUIS VUITTON SE france
LA RESIDENCIA LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
22 Jul 2025Persons With Significant ControlChange to Palladio Overseas Holding Limited as a person with significant control on 2024-12-11View(2 pages)
29 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-26 with no updatesView(3 pages)
11 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jul 2025 Persons With Significant Control

Change to Palladio Overseas Holding Limited as a person with significant control on 2024-12-11

29 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-26 with no updates

11 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

10 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Change to Palladio Overseas Holding Limited as a person with significant control on 2024-12-11

6 months ago on 22 Jul 2025

Confirmation statement made on 2025-01-26 with no updates

1 years ago on 29 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 10 Oct 2024