Lima Fitzrovia Limited. net worth, address, company information. Free

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Lima Fitzrovia Limited (Companies House Registration Number 09103067) is a private limited company established on 2014-06-25 originating in United Kingdom. This company can be found at 31 Rathbone Place, London W1T 1JH. Having undergone a change in 2014-08-14, the previous name this company used was Mulato Holdings Limited. Lima Fitzrovia Limited is operating under Standard Industrial Classification: 56101 which stands for "licensed restaurants".

Company details

Name	Lima Fitzrovia Limited
Number	09103067
Date of Incorporation:	Wednesday 25th June 2014
End of financial year:	31 December
Address:	31 Rathbone Place, London, W1T 1JH
SIC code:	56101 - Licensed restaurants

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Gabriel F. (appointed on 25 June 2014), Jose G. (appointment date: 25 June 2014). The official register reports 1 person of significant control - Mulato 8 Limited, a business that can be found at Rathbone Place, Cavendish Square, W1T 1JH London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2019-12-31	2020-12-31
Current Assets	288,997	251,738	400,255	429,764	283,074
Total Assets Less Current Liabilities	20,376	15,539	24,344	56,539	22,267
Number Shares Allotted	1	1	-	-	-
Shareholder Funds	20,376	15,539	-	-	-

People with significant control

Mulato 8 Limited

6 April 2016

Address	31 Rathbone Place, Cavendish Square, London, England, W1T 1JH, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07468108
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 25, 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 25, 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091030670003, created on December 2, 2021 filed on: 6th, December 2021 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with updates June 25, 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control August 2, 2021 filed on: 18th, August 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 31 Rathbone Place London W1T 1JH on August 17, 2021 filed on: 17th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 25, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates June 25, 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, June 2019 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control February 25, 2019 filed on: 13th, May 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 31 Rathbone Place London W1T 1JH to 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ on May 10, 2019 filed on: 10th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 25, 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 23rd, April 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 091030670002, created on September 22, 2017 filed on: 9th, October 2017 \| mortgage	Free Download (29 pages)
(PSC02) Notification of a person with significant control July 21, 2017 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 25, 2017 filed on: 21st, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, June 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to June 25, 2016 with full list of members filed on: 16th, August 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 16, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
(CH01) On September 2, 2015 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(CH01) On September 2, 2015 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 25, 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 091030670001, created on November 26, 2014 filed on: 2nd, December 2014 \| mortgage	Free Download (5 pages)
(TM01) Director appointment termination date: September 9, 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 9, 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 9, 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed mulato holdings LIMITEDcertificate issued on 14/08/14 filed on: 14th, August 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Current accounting reference period shortened from June 30, 2015 to December 31, 2014 filed on: 26th, June 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, June 2014 \| incorporation	Free Download (21 pages)
(SH01) Capital declared on June 25, 2014: 1.00 GBP capital

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