Register entry · No. 17038577
LA MONICA SHOP LTD
Checks
1 to look at 8 clear · 5 can't tell yet
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Trading history
Incorporated 17 Feb 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 17 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
134 HANWORTH ROAD, HOUNSLOW, ENGLAND, TW3 1UG
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 17 Nov 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 2 Mar 2027
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LA MONICA SHOP LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Raul-Liviu Ionita | Director | 17 Feb 2026 | — | August 1995 | Romanian · England |
| Monica Ionita | Director | 17 Feb 2026 | — | May 1972 | Romanian · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Monica Ionita | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 17 Feb 2026 | — | May 1972 | Romanian · England |
| Mr Raul-Liviu Ionita | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 17 Feb 2026 | — | August 1995 | Romanian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is LA MONICA SHOP LTD still trading?
The register shows LA MONICA SHOP LTD as active.
What does LA MONICA SHOP LTD do?
It files these industry codes 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages); 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating); 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores); 56290 (Other food services).
When was LA MONICA SHOP LTD set up?
It was incorporated on 17 February 2026.
When are LA MONICA SHOP LTD's accounts due?
Next accounts are due by 17 November 2027.
When is LA MONICA SHOP LTD's next confirmation statement due?
By 2 March 2027.
Who runs LA MONICA SHOP LTD?
LA MONICA SHOP LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House