Lanza Foods Ltd. Head office in London. Check Director.

Lanza Foods Ltd, London

Lanza Foods Ltd is a private limited company. Formerly, it was named Vinorio Ltd (changed on 2009-09-29). Situated at 1 Kings Avenue, London N21 3NA, the above-mentioned 17 years old firm was incorporated on 2007-01-23, "wholesale of fruit and vegetable juices, mineral water and soft drinks" (Standard Industrial Classification: 46341).
1 director can be found in the enterprise: Gaetano A. (appointed on 10 April 2017). As for the secretaries (1 in total), we can name: Paul A. (appointed on 06 July 2023).

About
Name: Lanza Foods Ltd
Number: 06061758
Incorporation date: 2007-01-23
End of financial year: 31 January


Address:	1 Kings Avenue London N21 3NA
SIC code:	46390 - 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Company staff

People with significant control

Karin A.

6 April 2016

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

Antonio A.

1 November 2016

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

Gaetano A.

1 February 2017

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

Nicoletta S.

6 April 2016 - 1 November 2016

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

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	270,639	285,215	327,278	320,702	288,091	295,525	422,516	452,771	297,013	299,185	458,569
Total Assets Less Current Liabilities	163,713	180,486	182,432	204,494	176,662	190,588	236,464	290,012	234,711	237,102	283,442
Number Shares Allotted	-	90	90	90	-	-	-	-	-	-	-
Fixed Assets	55,200	70,172	-	-	-	-	-	-	-	-	-
Shareholder Funds	99,713	97,130	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	55,200	70,172	55,306	52,576	-	-	-	-	-	-	-

The deadline for Lanza Foods Ltd confirmation statement filing is 2024-08-27. The last confirmation statement was submitted on 2023-08-13. The date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up until 31 January 2023.

4 persons of significant control are listed in the Companies House, namely: Karin A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Antonio A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gaetano A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)
AP03	On 2023-07-06 - new secretary appointed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 28th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 19th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 29th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue London N21 3NA on 2017-06-21 filed on: 21st, June 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2017-04-10 filed on: 13th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-10 filed on: 13th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 2016-09-27 filed on: 27th, September 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 23rd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-13 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2014-08-14 filed on: 24th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-08-13 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-12: 90.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-13 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-08: 90.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, November 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to 2012-08-13 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
CH01	On 2012-01-01 director's details were changed filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 13th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-13 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 6th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-13 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 20th, May 2010 \| accounts	Free Download (4 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 5th, February 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, February 2010 \| mortgage	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 28th, October 2009 \| accounts	Free Download (5 pages)
CERTNM	Company name changed vinorio LTDcertificate issued on 29/09/09 filed on: 29th, September 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed drinksonline.com LIMITEDcertificate issued on 15/09/09 filed on: 14th, September 2009 \| change of name	Free Download (2 pages)
288b	On 2009-09-08 Appointment terminated director filed on: 8th, September 2009 \| officers	Free Download (1 page)
288a	On 2009-09-08 Director appointed filed on: 8th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-08-27 filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
288a	On 2009-05-15 Director appointed filed on: 15th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-15 Appointment terminated director filed on: 15th, May 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 4th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-24 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-24 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
288a	On 2007-03-05 New secretary appointed filed on: 5th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-05 New secretary appointed filed on: 5th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-02 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-02 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288b	On 2007-01-23 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-23 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-23 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-23 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, January 2007 \| incorporation	Free Download (16 pages)

Companies nearby
9 Bina Gardens Freehold Ltd (0.00 mile)
Cricketers Millionaire Ltd (0.00 mile)
Weir House Topco Ltd (0.00 mile)
Sapphire Developments Solihull Ltd (0.00 mile)


Justgreek Ltd (0.00 mile)
Evenford Limited (0.00 mile)
Lala-zee Ltd (0.00 mile)
Aj Property Invest Group Ltd (0.00 mile)

Find other company