Caffe La Fiamma Limited. net worth, address, company information. Free

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Caffe La Fiamma Limited (number 05939391) is a private limited company founded on 2006-09-19. This business is situated at Old Park House, Hampton Court Road, Hampton Court KT8 9BY. Caffe La Fiamma Limited is operating under SIC code: 56101 which stands for "licensed restaurants".

Company details

Name	Caffe La Fiamma Limited
Number	05939391
Date of Incorporation:	Tue, 19th Sep 2006
End of financial year:	30 December
Address:	Old Park House, Hampton Court Road, Hampton Court, KT8 9BY
SIC code:	56101 - Licensed restaurants

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Bujar D. (appointed on 01 November 2012). 1 secretary is also there: Bujar D. (appointed on 19 September 2006). The Companies House indexes 2 persons of significant control, namely: Bujar D. has over 3/4 of shares, 3/4 to full of voting rights, John P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	49,300	56,070	27,233	34,333	30,708	70,293	127,669	66,943	72,218
Fixed Assets	591,399	591,529	197,850	196,967	196,304	194,750	190,241	186,273	230,189
Total Assets Less Current Liabilities	240,472	244,801	230,980	-87,674	-95,478	-20,766	84,042	190,937	199,122
Shareholder Funds	-208,086	-186,262	-181,693	-142,935	-	-	-	-	-
Tangible Fixed Assets	591,399	591,529	590,352	196,967	-	-	-	-	-

People with significant control

Bujar D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

John P.

6 April 2016 - 16 May 2019

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 23rd Jul 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 23rd Jul 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, July 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Jul 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 23rd Jul 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 21st Oct 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 19th Sep 2020 filed on: 20th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 19th Sep 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 16th May 2019 filed on: 17th, May 2019 \| persons with significant control	Free Download (1 page)
(TM01) Thu, 16th May 2019 - the day director's appointment was terminated filed on: 17th, May 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 16th May 2019 filed on: 17th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, November 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 19th Sep 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 19th Sep 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 19th Sep 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 19th Sep 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 19th Sep 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 19th Sep 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 2nd Oct 2013: 2.00 GBP capital
(CH03) On Mon, 20th Aug 2012 secretary's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Nov 2012 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, July 2013 \| accounts	Free Download (3 pages)
(AP01) On Thu, 15th Nov 2012 new director was appointed. filed on: 15th, November 2012 \| officers	Free Download (2 pages)
(CH03) On Wed, 31st Oct 2012 secretary's details were changed filed on: 31st, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 19th Sep 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 19th Sep 2011 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 19th Sep 2010 with full list of members filed on: 5th, February 2011 \| annual return	Free Download (4 pages)
(CH03) On Sun, 19th Sep 2010 secretary's details were changed filed on: 5th, February 2011 \| officers	Free Download (1 page)
(CH01) On Sun, 19th Sep 2010 director's details were changed filed on: 5th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
(353) Location of register of members filed on: 29th, September 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 29th, September 2009 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 29th Sep 2009 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, June 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 5th, April 2009 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 12th, December 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to Fri, 12th Dec 2008 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 10th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 06/01/07 from: 17 church street walton-on-thames surrey KT12 2QP filed on: 6th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/01/07 from: 17 church street walton-on-thames surrey KT12 2QP filed on: 6th, January 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2006 \| incorporation	Free Download (17 pages)

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