LA CREDENZA LIMITED - LONDON
Company Profile | Company Filings |
Overview
LA CREDENZA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LA CREDENZA LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LA CREDENZA LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LA CREDENZA LIMITED - LONDON
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 9, COLLEGE FIELDS BUSINESS PARK
LONDON
SW19 2PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIUSEPPE RACITI | Feb 1984 | Italian | Director | 2020-12-01 | CURRENT |
EDOUARD D'ESPOUS | Feb 1977 | French | Director | 2017-11-13 | CURRENT |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2001-09-04 UNTIL 2001-09-04 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-09-04 UNTIL 2001-09-04 | RESIGNED | ||
MR NIGEL JAMES KNEAFSEY | Sep 1975 | British | Director | 2001-09-04 UNTIL 2017-11-13 | RESIGNED |
MR NICHOLAS CLINTON | Feb 1959 | British | Director | 2014-02-06 UNTIL 2020-12-01 | RESIGNED |
FABIO ANTONIAZZI | Mar 1970 | Italian | Director | 2001-09-04 UNTIL 2017-11-13 | RESIGNED |
MR NIGEL JAMES KNEAFSEY | Sep 1975 | British | Secretary | 2001-09-04 UNTIL 2017-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antoine D'Espous | 2017-11-13 | 9/1947 | London | Significant influence or control |
Mr Fabio Antoniazzi | 2016-04-06 - 2017-11-13 | 3/1970 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Nigel James Kneafsey | 2016-04-06 - 2017-11-13 | 9/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LA_CREDENZA_LIMITED - Accounts | 2023-09-05 | 31-03-2023 | £823,482 Cash £1,516,329 equity |
LA_CREDENZA_LIMITED - Accounts | 2022-07-22 | 31-03-2022 | £1,189,694 Cash £1,604,320 equity |
LA_CREDENZA_LIMITED - Accounts | 2021-07-13 | 31-03-2021 | £596,723 Cash £959,590 equity |
LA_CREDENZA_LIMITED - Accounts | 2020-07-22 | 31-03-2020 | £682,923 Cash £1,095,111 equity |
La Credenza Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-10 | 30-09-2017 | £329,137 Cash £734,221 equity |
La Credenza Limited - Accounts to registrar - small 17.2 | 2017-07-11 | 30-09-2016 | £930,368 Cash £1,289,479 equity |
La Credenza Limited - Abbreviated accounts 16.1 | 2016-06-21 | 30-09-2015 | £1,042,245 Cash £1,311,885 equity |
La Credenza Limited - Limited company - abbreviated - 11.6 | 2015-06-23 | 30-09-2014 | £798,342 Cash £957,604 equity |