PREGO RESTAURANT (CARLUKE) LTD - LANARK
| Company Profile | Company Filings |
Overview
PREGO RESTAURANT (CARLUKE) LTD is a Private Limited Company from LANARK and has the status: Active.
PREGO RESTAURANT (CARLUKE) LTD was incorporated 17 years ago on 24/08/2006 and has the registered number: SC307423. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
PREGO RESTAURANT (CARLUKE) LTD was incorporated 17 years ago on 24/08/2006 and has the registered number: SC307423. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
PREGO RESTAURANT (CARLUKE) LTD - LANARK
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE MECHANICS WORKSHOP
LANARK
ML11 9DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER JANNETTA | Aug 1968 | British | Director | 2006-08-24 | CURRENT |
| MRS RITA JANNETTA | Mar 1969 | British | Director | 2006-08-24 | CURRENT |
| MR ROBERTO FACCENDA | May 1964 | British | Director | 2006-08-24 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-08-24 UNTIL 2006-08-24 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-08-24 UNTIL 2006-08-24 | RESIGNED | ||
| MRS RITA MARIA FACCENDA | British | Director | 2006-08-24 UNTIL 2022-04-26 | RESIGNED | |
| MRS RITA MARIA FACCENDA | British | Secretary | 2006-08-24 UNTIL 2022-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Jannetta | 2016-04-25 | 3/1969 | Lanark |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Rita Maria Faccenda | 2016-04-06 - 2022-04-26 | 5/1967 | Lanark | Significant influence or control |
| Mr Roberto Faccenda | 2016-04-06 | 5/1964 | Lanark | Significant influence or control |
| Mrs Rita Jannetta | 2016-04-06 | 3/1969 | Lanark | Significant influence or control |
| Mr Roger Jannetta | 2016-04-06 | 8/1968 | Lanark | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Prego Restaurant (Carluke) Ltd Filleted accounts for Companies House (small and micro) | 2024-03-29 | 31-03-2023 | £90,628 Cash £76,645 equity |
| Prego Restaurant (Carluke) Ltd Filleted accounts for Companies House (small and micro) | 2023-01-26 | 31-03-2022 | £138,050 Cash £99,368 equity |
| Prego Restaurant (Carluke) Ltd Filleted accounts for Companies House (small and micro) | 2022-01-01 | 31-03-2021 | £39,847 Cash £45,892 equity |
| Prego Restaurant (Carluke) Ltd Filleted accounts for Companies House (small and micro) | 2019-12-31 | 31-03-2019 | £22,432 Cash £13,376 equity |
| Prego Restaurant (Carluke) Ltd Small abridged accounts | 2017-12-29 | 31-03-2017 | £29,878 Cash £28,541 equity |
| Abbreviated Company Accounts - PREGO RESTAURANT (CARLUKE) LTD | 2014-12-30 | 31-03-2014 | £13,933 Cash £2,340 equity |