LA GRANJA UK HOLDINGS LIMITED

Legal registered address
4th Floor The Charlotte Building 17 Gresse Street London United Kingdom W1T 1QL Copied!

Company number
05647302 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
7 December 2005
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 7 December 2024

Next statement due by 21 December 2025

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Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
RIO TINTO PERU LIMITED25 August 2023

Latest company documents
DateDescription
10/03/2510 March 2025 Termination of appointment of Kemi Waterton-Zhou as a secretary on 2025-03-05

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10/03/2510 March 2025 Appointment of Mr Marcel Anthony Jones as a secretary on 2025-03-05

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04/01/254 January 2025 Full accounts made up to 2023-12-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with no updates

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07/05/247 May 2024 Appointment of Ms Geraldine Anne Lyons as a director on 2024-04-25

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