La Tua Pasta Limited, London

La Tua Pasta Limited is a private limited company. Registered at Unit 4 Nucleus Park, Central Way, London NW10 7XT, the aforementioned 14 years old enterprise was incorporated on 2005-10-10 and is officially classified as "manufacture of macaroni, noodles, couscous and similar farinaceous products" (Standard Industrial Classification code: 10730).
2 directors can be found in the enterprise: James H. (appointed on 12 February 2019), Nicolas H. (appointed on 12 February 2019).
About
Name: La Tua Pasta Limited
Number: 05587428
Incorporation date: 2005-10-10
End of financial year: 31 March
 
Address: Unit 4 Nucleus Park
Central Way
London
NW10 7XT
SIC code: 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
Company staff
People with significant control
Banchory Holdings Limited
12 February 2019
Address 8 Queen's Elm Square, London, SW3 6ED, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11672173
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Francesco B.
6 April 2016 - 12 February 2019
Nature of control: 25-50% shares
Caroline B.
6 April 2016 - 12 February 2019
Nature of control: 25-50% shares

The target date for La Tua Pasta Limited confirmation statement filing is 2020-10-24. The most recent confirmation statement was filed on 2019-10-10. The date for the next accounts filing is 31 December 2020. Latest accounts filing was submitted for the time up until 31 March 2019.

3 persons of significant control are indexed in the Companies House, namely: Banchory Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen's Elm Square, SW3 6ED London. Francesco B. who has 1/2 or less of shares. Caroline B. who has 1/2 or less of shares.

Company filing
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Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 24th, July 2019 | accounts
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