Luis Martinez Ltd
- Active
- Incorporated on 10 Oct 2006
Reg Address: 51 St Mary's Road, Tonbridge TN9 2LE, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Luis Martinez Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicole Tina Kimmitt | Secretary | 10 Oct 2006 | British | Active |
| 2 | Luis Martinez | Director | 10 Oct 2006 | British | Active |
| 3 | UK SECRETARIES LTD | Corporate Secretary | 10 Oct 2006 | - | Resigned 10 Oct 2006 |
| 4 | UK DIRECTORS LTD | Corporate Director | 10 Oct 2006 | - | Resigned 10 Oct 2006 |
| 5 | Luis Martinez | Director | 10 Oct 2006 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Luis Martinez Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Luis Martinez Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 3 May 2024 | Download PDF |
| 2 | Accounts - Change Account Reference Date Company Previous Shortened | 31 Jul 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 21 Apr 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 28 Jul 2022 | Download PDF |
| 5 | Accounts - Total Exemption Full | 26 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 21 Apr 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 30 Oct 2020 | Download PDF 7 Pages |
| 8 | Confirmation Statement - Updates | 21 Apr 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 21 Oct 2019 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 29 Jul 2019 | Download PDF 7 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 26 Mar 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 25 Oct 2018 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 20 Aug 2018 | Download PDF 8 Pages |
| 14 | Confirmation Statement - No Updates | 11 Oct 2017 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 28 Jul 2017 | Download PDF 5 Pages |
| 16 | Confirmation Statement - Updates | 24 Oct 2016 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 24 Feb 2016 | Download PDF 5 Pages |
| 18 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2015 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2015 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 23 Jul 2015 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2014 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 8 Jul 2014 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2013 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 23 Jul 2013 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2012 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Small | 9 Mar 2012 | Download PDF 5 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 26 Oct 2011 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2011 | Download PDF 4 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 26 Oct 2011 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Small | 14 Mar 2011 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2010 | Download PDF 14 Pages |
| 32 | Accounts - Total Exemption Small | 19 Jul 2010 | Download PDF 6 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 2 Feb 2010 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 14 Pages |
| 35 | Accounts - Total Exemption Small | 27 Jul 2009 | Download PDF 5 Pages |
| 36 | Annual Return - Legacy | 17 Dec 2008 | Download PDF 10 Pages |
| 37 | Officers - Legacy | 17 Dec 2008 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 26 Nov 2008 | Download PDF 1 Pages |
| 39 | Accounts - Total Exemption Small | 8 Aug 2008 | Download PDF 5 Pages |
| 40 | Annual Return - Legacy | 25 Oct 2007 | Download PDF 6 Pages |
| 41 | Officers - Legacy | 2 Oct 2007 | Download PDF 2 Pages |
| 42 | Capital - Legacy | 10 Sep 2007 | Download PDF 2 Pages |
| 43 | Address - Legacy | 31 Aug 2007 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 30 Oct 2006 | Download PDF 3 Pages |
| 45 | Officers - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 47 | Incorporation - Company | 10 Oct 2006 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Martinez 4 Hair Ltd Mutual People: Nicole Tina Kimmitt | Active |