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LA GIACONDA LIMITED

Company summary

Company number: 02742747
Status: ACTIVE
Incorporated / age: 25 August 199234 years
Registered office: 2 Frederic Mews, London, SW1X 8EQ
Accounts due: 30 June 2027
Confirmation statement due: 15 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Frederic Mews, London, SW1X 8EQ
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
LEGAL COMPUTERS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRBY, Hugo Giles Stephen Astley ACTIVE	Director	16 Aug 1994		United Kingdom	May 1953	2, Frederic Mews, London, SW1X 8EQ, United Kingdom
COLLINS, Mark Peter RESIGNED	Secretary	01 Sep 1993	16 Aug 1994			38 Swepstone Close, Lower Earley, Reading, Berkshire, RG6 3EY
HOWLAND JACKSON, Wendy Ann RESIGNED	Secretary	16 Aug 1994	02 Feb 2004			64 Cranbury Road, London, SW6 2NJ
KIRBY, Julie RESIGNED	Secretary	02 Feb 2004	01 Aug 2012			2, Frederic Mews, London, SW1X 8EQ, United Kingdom
SCOFIELD, Grahame Herbert Tomes RESIGNED	Secretary	03 Sep 1992	23 Jun 1993			42 Brushwood Road, Roffey, Horsham, West Sussex, RH12 4PE
SIMPSON, Roger RESIGNED	Secretary	23 Jun 1993	01 Sep 1993			Graysmore Brookside Way, Croydon, Surrey, CR0 7RR
CITY INITIATIVE LIMITED RESIGNED	Nominee Secretary	25 Aug 1992	25 Aug 1993			27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ
CLARKE, Alan John RESIGNED	Director	03 Sep 1992	16 Aug 1994		March 1956	124 High Street, Hampton Hill, Hampton, Middlesex, TW12 1NS
HOWLAND JACKSON, Wendy Ann RESIGNED	Director	16 Aug 1994	02 Feb 2004		August 1966	64 Cranbury Road, London, SW6 2NJ
C I NOMINEES LIMITED RESIGNED	Nominee Director	25 Aug 1992	25 Aug 1993			27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

KIRBY, Hugo Giles Stephen Astley ACTIVE
Role: Director
Appointed on: 16 Aug 1994
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

COLLINS, Mark Peter RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 16 Aug 1994
Address: 38 Swepstone Close, Lower Earley, Reading, Berkshire, RG6 3EY

HOWLAND JACKSON, Wendy Ann RESIGNED
Role: Secretary
Appointed on: 16 Aug 1994
Resigned on: 02 Feb 2004
Address: 64 Cranbury Road, London, SW6 2NJ

KIRBY, Julie RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 01 Aug 2012
Address: 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

SCOFIELD, Grahame Herbert Tomes RESIGNED
Role: Secretary
Appointed on: 03 Sep 1992
Resigned on: 23 Jun 1993
Address: 42 Brushwood Road, Roffey, Horsham, West Sussex, RH12 4PE

SIMPSON, Roger RESIGNED
Role: Secretary
Appointed on: 23 Jun 1993
Resigned on: 01 Sep 1993
Address: Graysmore Brookside Way, Croydon, Surrey, CR0 7RR

CITY INITIATIVE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1992
Resigned on: 25 Aug 1993
Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

CLARKE, Alan John RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 16 Aug 1994
Date of birth: March 1956
Address: 124 High Street, Hampton Hill, Hampton, Middlesex, TW12 1NS

HOWLAND JACKSON, Wendy Ann RESIGNED
Role: Director
Appointed on: 16 Aug 1994
Resigned on: 02 Feb 2004
Date of birth: August 1966
Address: 64 Cranbury Road, London, SW6 2NJ

C I NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1992
Resigned on: 25 Aug 1993
Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ