L'alba D'oro Ltd.. net worth, address, company information. Free

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L'alba D'oro Ltd. (Companies House Registration Number SC378445) is a private limited company legally formed on 2010-05-12. The enterprise can be found at 5-11 Henderson Row, Edinburgh EH3 5DH. L'alba D'oro Ltd. is operating under SIC: 56103 - "take-away food shops and mobile food stands".

Company details

Name	L'alba D'oro Ltd.
Number	SC378445
Date of Incorporation:	2010-05-12
End of financial year:	30 September
Address:	5-11 Henderson Row, Edinburgh, EH3 5DH
SIC code:	56103 - Take-away food shops and mobile food stands

Moving on to the 4 directors that can be found in this company, we can name: Maria C. (in the company from 12 May 2010), Emanuela C. (appointment date: 12 May 2010), Filippo C. (appointed on 12 May 2010). 1 secretary is also there: Luigi C. (appointed on 12 May 2010). The official register lists 4 persons of significant control, namely: Luigi C. has substantial control or influence, Emanuela C. owns 1/2 or less of shares, 1/2 or less of voting rights, Filippo C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	67,520	43,525	12,107	25,350	5,556
Fixed Assets	-	-	-	346,206	333,351
Total Assets Less Current Liabilities	428,081	433,700	389,918	291,592	233,244

People with significant control

Luigi C.

6 April 2016

Nature of control:	significiant influence or control

Emanuela C.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filippo C.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Maria C.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 12th, February 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 12th, February 2024 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2023/05/12 filed on: 29th, May 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 18th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 18th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 18th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 18th, May 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, March 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022/05/12 filed on: 13th, June 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2010/05/12 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2010/05/12 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2010/05/12 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2010/05/12 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2010/05/12 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 5th, April 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021/05/12 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 22nd, December 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020/05/12 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 11th, February 2020 \| accounts	Free Download (9 pages)
(MR04) Charge SC3784450002 satisfaction in full. filed on: 7th, December 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge SC3784450003 satisfaction in full. filed on: 7th, December 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge 1 satisfaction in full. filed on: 7th, December 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC3784450006, created on 2019/08/21 filed on: 2nd, September 2019 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge SC3784450005, created on 2019/08/21 filed on: 2nd, September 2019 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge SC3784450004, created on 2019/07/29 filed on: 5th, August 2019 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with updates 2019/05/12 filed on: 20th, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019/05/15 filed on: 15th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 30th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/05/12 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 17th, April 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017/05/12 filed on: 22nd, May 2017 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/12 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2016/05/16 capital
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge SC3784450002, created on 2015/10/15 filed on: 3rd, November 2015 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge SC3784450003, created on 2015/10/15 filed on: 2nd, November 2015 \| mortgage	Free Download (7 pages)
(AA01) Accounting period extended to 2015/09/30. Originally it was 2015/03/31 filed on: 1st, September 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/05/12 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/12 filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2014/06/23 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/12 filed on: 27th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/12 filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/12 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011/05/12 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2011/03/31, originally was 2011/05/31. filed on: 7th, September 2010 \| accounts	Free Download (3 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2010/05/12 filed on: 26th, July 2010 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2010/06/18. filed on: 18th, June 2010 \| officers	Free Download (3 pages)
(AP03) On 2010/06/18, company appointed a new person to the position of a secretary filed on: 18th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/06/18. filed on: 18th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/06/18. filed on: 18th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/06/18. filed on: 18th, June 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/05/13 filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/05/13 from 5/11 Henderson Row Edinburgh Midlothian EH3 5DH Scotland filed on: 13th, May 2010 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/05/13 filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/05/13 filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, May 2010 \| incorporation	Free Download (21 pages)

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