ZIA LUCIA BALHAM LTD - LONDON


Company Profile Company Filings

Overview

ZIA LUCIA BALHAM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZIA LUCIA BALHAM LTD was incorporated 3 years ago on 09/04/2021 and has the registered number: 13324765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ZIA LUCIA BALHAM LTD - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIANLUCA D'ANGELO Aug 1978 Italian Director 2021-04-09 CURRENT
MR. CLAUDIO VESCOVO Apr 1980 British Director 2021-04-09 UNTIL 2023-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zia Lucia Holdings Limited 2021-04-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZIA LUCIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ZIA LUCIA 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ZIA LUCIA 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ZIA LUCIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ZIA LUCIA ALDGATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GAZZOSA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ZIA LUCIA CANARY WHARF LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ZIA LUCIA STOKE NEWINGTON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ZIA 1 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
ZIA LUCIA GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ZIA LUCIA FULHAM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
CLEAN ENERGY PARTNERS HOLDCO LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-27 31-01-2023 69,297 Cash 76,266 equity
ACCOUNTS - Final Accounts preparation 2022-10-20 31-01-2022 42,544 Cash 79,127 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MABINOGION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MAIDA VALE INVESTMENTS LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
PAC 12 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
PAC 13 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
MELWAKE FH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MADAME F LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
NEAR ONE HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MODAL HOUSE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
MOOD 360 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
M & D CARE RHIGOS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.