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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REPERTOIRE CULINAIRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
OPTIONS TECHNOLOGY LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
OPTIONS EMPLOYEE SHARE SCHEME LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RAZOR BRIDGE ESTATES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RAZOR BRIDGE DEVELOPMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
RAZOR BRIDGE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARTISAN ITALIAN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
9TH STREET LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

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