La Piazza Bispham Ltd (reg no 09330684) is a private limited company incorporated on 2014-11-27 in England. The enterprise is situated at 3 Linenhall Place, Chester CH1 2LP. La Piazza Bispham Ltd operates Standard Industrial Classification code: 56101 which means "licensed restaurants".
Company details
| Name | La Piazza Bispham Ltd |
| Number | 09330684 |
| Date of Incorporation: | 2014-11-27 |
| End of financial year: | 30 November |
| Address: | 3 Linenhall Place, Chester, CH1 2LP |
| SIC code: |
56101 - Licensed restaurants |
As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Chloe S. (in the company from 06 November 2023), Darren C. (appointment date: 06 November 2023). The Companies House lists 4 persons of significant control, namely: Chloe S. has 1/2 or less of shares, 1/2 or less of voting rights, Lucas H. has over 3/4 of shares, 3/4 to full of voting rights, Enrique G. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 36,225 | 99,517 | 142,424 | 87,280 |
| Fixed Assets | 98,898 | 100,127 | 103,957 | 101,442 |
| Total Assets Less Current Liabilities | 4,995 | 33,588 | 112,181 | 87,603 |
| Intangible Fixed Assets | 81,773 | - | - | - |
| Number Shares Allotted | 100 | - | - | - |
| Shareholder Funds | 1,570 | - | - | - |
| Tangible Fixed Assets | 17,125 | - | - | - |
People with significant control
Chloe S.
6 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucas H.
20 June 2023 - 6 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Enrique G.
27 November 2016 - 20 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adriano G.
27 November 2016 - 1 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Mon, 27th Nov 2023 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(5 pages)
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