La Quinta Ltd

Company Name	La Quinta Ltd
Company Status	Active
Company Number	04362143
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Rupert George Duke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 January 2002(1 day after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Director Name	Simon George Duke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 January 2002(1 day after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Secretary Name	Simon George Duke
Nationality	British
Status	Current
Appointed	29 January 2002(1 day after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Director Name	The Antiquity Enterprise Group Llp (Corporation)
Status	Current
Appointed	18 February 2022(20 years after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	203 London Road Hadleigh Benfleet SS7 2RD

Director Name	Ivor Kenneth Jenkins
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	41 Wedgwood Way Ashingdon Rochford Essex SS4 3AS

Secretary Name	Kenneth Alan Tointon
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Accountant
Correspondence Address	Apartment 1 Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA

Contact

Website	www.la-quinta.co.uk/
Telephone	01702 551125
Telephone region	Southend-on-Sea

Location

Registered Address	22-28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Boyce
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Rupert George Duke 50.00% Ordinary
1 at £1	Simon George Duke 50.00% Ordinary

Financials

Year	2014
Net Worth	-£53,797
Cash	£2,551
Current Liabilities	£547,977

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

15 March 2004	Delivered on: 16 March 2004 Satisfied on: 16 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 May 2002	Delivered on: 21 May 2002 Satisfied on: 15 November 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 March 2004

Delivered on: 16 March 2004
Satisfied on: 16 November 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

8 May 2002

Delivered on: 21 May 2002
Satisfied on: 15 November 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with updates (4 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
18 February 2022	Appointment of The Antiquity Enterprise Group Llp as a director on 18 February 2022 (2 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 February 2016	Secretary's details changed for Simon George Duke on 28 January 2016 (1 page)
10 February 2016	Director's details changed for Rupert George Duke on 28 January 2016 (2 pages)
10 February 2016	Director's details changed for Simon George Duke on 28 January 2016 (2 pages)
10 February 2016	Director's details changed for Rupert George Duke on 28 January 2016 (2 pages)
10 February 2016	Director's details changed for Simon George Duke on 28 January 2016 (2 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (4 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (4 pages)
10 February 2016	Secretary's details changed for Simon George Duke on 28 January 2016 (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 March 2009	Return made up to 28/01/09; full list of members (4 pages)
17 March 2009	Return made up to 28/01/09; full list of members (4 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
9 April 2008	Return made up to 28/01/08; full list of members (4 pages)
9 April 2008	Return made up to 28/01/08; full list of members (4 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 April 2007	Return made up to 28/01/07; full list of members (2 pages)
10 April 2007	Return made up to 28/01/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 February 2006	Return made up to 28/01/06; full list of members (2 pages)
1 February 2006	Return made up to 28/01/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 April 2005	Return made up to 28/01/05; full list of members (5 pages)
6 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Return made up to 28/01/05; full list of members (5 pages)
6 April 2005	Director's particulars changed (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Return made up to 28/01/04; full list of members (7 pages)
27 January 2004	Return made up to 28/01/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
13 February 2003	Return made up to 28/01/03; full list of members (7 pages)
13 February 2003	Return made up to 28/01/03; full list of members (7 pages)
24 September 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
24 September 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
21 May 2002	Particulars of mortgage/charge (4 pages)
21 May 2002	Particulars of mortgage/charge (4 pages)
17 May 2002	Registered office changed on 17/05/02 from: 22-28 benfleet road hadleigh benfleet essex SS7 1QL (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 22-28 benfleet road hadleigh benfleet essex SS7 1QL (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New director appointed (2 pages)
28 January 2002	Incorporation (19 pages)
28 January 2002	Incorporation (19 pages)