Havana Leisure (southern) Limited. Head office in Malmesbury. Check Director.

Havana Leisure (southern) Limited, Malmesbury

Havana Leisure (Southern) Limited is a private limited company. Registered at Sambourne Cottage Sambourne Road, Minety, Malmesbury SN16 9RQ, the aforementioned 22 years old enterprise was incorporated on 2001-07-20 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101), "public houses and bars" (Standard Industrial Classification code: 56302).
1 director can be found in this firm: Biagio V. (appointed on 20 July 2001). When it comes to the secretaries (1 in total), we can name: Janet V. (appointed on 20 July 2001).

About
Name: Havana Leisure (southern) Limited
Number: 04256404
Incorporation date: 2001-07-20
End of financial year: 31 March


Address:	Sambourne Cottage Sambourne Road Minety Malmesbury SN16 9RQ
SIC code:	56101 - Licensed restaurants 56302 - Public houses and bars

Company staff

People with significant control

Biagio V.

1 July 2016

Nature of control:	50,01-75% shares

Janet V.

24 July 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-03-31	2023-03-31
Current Assets	99,305	126,371	60,452	41,269	79,061	371,037	375,557	537,796	563,597	456,610	400,168	278,425	277,472
Fixed Assets	567,341	559,067	455,894	444,517	433,755	-	-	-	-	-	-	-	-
Intangible Fixed Assets	39,781	31,825	23,868	15,912	7,956	-	-	-	-	-	-	-	-
Number Shares Allotted	-	20	20	20	-	20	-	-	-	-	-	-	-
Shareholder Funds	579,464	605,901	436,559	444,820	470,679	360,584	-	-	-	-	-	-	-
Tangible Fixed Assets	527,560	527,242	432,026	428,605	425,799	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	579,464	605,901	436,559	444,820	470,679	360,584	366,545	366,545	366,545	394,672	237,774	216,710	156,484

The deadline for Havana Leisure (Southern) Limited confirmation statement filing is 2024-08-03. The latest one was filed on 2023-07-20. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Biagio V. who has over 1/2 to 3/4 of shares . Janet V. who has 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 26th, July 2022 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2022 filed on: 13th, July 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 27th, May 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 28th, August 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 29th, May 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 13th, February 2017 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2015 filed on: 24th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 filed on: 27th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 6th, February 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jul 2014 filed on: 4th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 11th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jul 2013 filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 29th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jul 2012 filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 14th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jul 2011 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 22nd, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jul 2010 filed on: 29th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 25th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 23rd Jul 2009 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 20th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 7th Aug 2008 with complete member list filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 6th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 3rd, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 3rd, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 8th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 8th, March 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 13th, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 13th, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Oct 2004 with complete member list filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Oct 2004 with complete member list filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 1st, November 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 1st, November 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 2nd, January 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 2nd, January 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 25th Jul 2002 with complete member list filed on: 25th, July 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 25th Jul 2002 annual return
363s	Annual return drawn up to Thu, 25th Jul 2002 with complete member list filed on: 25th, July 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 5th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 5th, October 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, July 2001 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2001 \| incorporation	Free Download (18 pages)

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