Mesoamerica Latam Holdings (Uk) Limited

09648851

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX

Incorporated 20/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Lesley Lau

director · Since 22/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Nicholas James Duncan Lindsay

director · Since 22/07/2015

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Lesley Lau

director · Since 22/07/2015

British · United Kingdom · Age 43

Nicholas James Duncan Lindsay

director · Since 22/07/2015

British · England · Age 45

Former

Luis Javier Castro Lachner

director · Resigned 22/07/2015

Lori Anne Hall-Kimm

director · Resigned 10/02/2016

Robert Marvin Teubner

director · Resigned 24/11/2016

Joseph Dominic Topley

director · Resigned 31/08/2023

Tom Franciscus Hendrikus Menting

director · Resigned 26/11/2025

Persons with Significant Control

Luis Javier Castro

75–100% shares

75–100% votes

Appoint directors

Costa Rican · Costa Rica · Age 60

27 Old Gloucester Street, London, WC1N 3AX

Notified 01/12/2025

Change History

officer appointed → LAU, Lesley

2026-08-14

officer appointed → LINDSAY, Nicholas James Duncan

2026-08-14

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 27 Old Gloucester Street

2026-08-14

27 OLD GLOUCESTER STREET

post town → London

2026-08-14

LONDON