LA TERRAZA UPTON LTD

Company 11541332 • Liquidation Liquidator appointed • Private limited company
Company age
8 years

Company overview

Incorporation date
29 August 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 10 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 10 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

100 St. James Road, Northampton, NN5 5LF, England

Industry classification (SIC codes)

56101

Officers & directors (2)

BOYD, Paul

Director

Appointed: 29 August 2018

Active

GRIFFIN, Kellie

Director

Appointed: 29 August 2018

Active

Recent filing history (23)

21 July 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

20 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 July 2026

Resolutions

Resolution • Form RESOLUTIONS

20 July 2026

Statement of affairs

Insolvency • Form LIQ02

26 June 2026

Registered office address changed from Seven Grange Lane Pitsford Northampton NN6 9AP England to 100 st. James Road Northampton NN5 5LF on 26 June 2026

Address • Form AD01

1 June 2026

Total exemption full accounts made up to 31 August 2025

Accounts • Form AA

29 August 2025

Confirmation statement made on 28 August 2025 with updates

Confirmation statement • Form CS01

30 May 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

16 September 2024

Confirmation statement made on 28 August 2024 with no updates

Confirmation statement • Form CS01

13 June 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

6 June 2024

Change of details for Miss Kellie Griffin as a person with significant control on 6 June 2024

Persons with significant control • Form PSC04

6 June 2024

Change of details for Mr Paul Boyd as a person with significant control on 6 June 2024

Persons with significant control • Form PSC04

6 June 2024

Registered office address changed from 16, Bush Hill Bush Hill Northampton NN3 2PE United Kingdom to Seven Grange Lane Pitsford Northampton NN6 9AP on 6 June 2024

Address • Form AD01

30 August 2023

Confirmation statement made on 28 August 2023 with no updates

Confirmation statement • Form CS01

26 March 2023

Micro company accounts made up to 31 August 2022

Accounts • Form AA

Persons with significant control (2)

Mr Paul Boyd

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 29 August 2018

Miss Kellie Griffin

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 29 August 2018

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 6 July 2026

Practitioners:

Lauren Louise Auburn - 100 St James Road

Thomas Edward Guthrie - 100 St James Road

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 11 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No