La Cantina (marlow) Ltd, Marlow
La Cantina (Marlow) Ltd is a private limited company. Situated at Mercury House, 19-21 Chapel Street, Marlow SL7 3HN, this 13 years old company was incorporated on 2010-11-24 and is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).1 director can be found in this company: Joao D. (appointed on 27 March 2012).
| About | |
|---|---|
| Name: La Cantina (marlow) Ltd | |
| Number: 07449488 | |
| Incorporation date: 2010-11-24 | |
| End of financial year: 29 November |
| Address: |
Mercury House 19-21 Chapel Street Marlow SL7 3HN |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Joao D.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Juan G.
6 April 2016 - 10 October 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Massimo T.
6 April 2016 - 19 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-29 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 135,648 | 91,723 | 71,806 | 73,752 | 82,984 | 49,833 | 67,791 | 103,315 | 160,373 | 160,373 | 267,207 | 377,903 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 36,549 | 52,024 | 49,066 | 12,716 | 7,045 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 259,090 | 208,407 | 154,993 | 101,422 | 48,149 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 81,129 | 52,024 | 49,066 | 12,716 | 7,045 | 7,692 | 1,243 | 52,749 | 145,474 | 145,474 | 221,758 | 318,491 |
The target date for La Cantina (Marlow) Ltd confirmation statement filing is 2023-12-08. The latest confirmation statement was submitted on 2022-11-24. The due date for the next statutory accounts filing is 29 August 2024. Most recent accounts filing was submitted for the time up until 30 November 2022.
3 persons of significant control are indexed in the Companies House, namely: Joao D. that has over 3/4 of shares, 3/4 to full of voting rights. Juan G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Massimo T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 24th November 2023 filed on: 11th, December 2023 | confirmation statement |
Free Download
(5 pages)
|
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