Pizzeria Cafe 59 Ltd. Head office in Ashford. Check Director.

Pizzeria Cafe 59 Ltd, Ashford

Pizzeria Cafe 59 Ltd is a private limited company. Once, it was called Lola's Cafe Ltd (changed on 2020-06-15). Located at 32 Maypits, Ashford TN23 5PJ, the aforementioned 6 years old firm was incorporated on 2018-04-03 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
1 director can be found in the firm: Sebastian C. (appointed on 07 February 2024).

About
Name: Pizzeria Cafe 59 Ltd
Number: 11286274
Incorporation date: 2018-04-03
End of financial year: 30 April


Address:	32 Maypits Ashford TN23 5PJ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Constantin T.

25 February 2024

Nature of control:	75,01-100% shares

Sebastian C.

7 February 2024 - 25 February 2024

Nature of control:	75,01-100% shares

Constantin T.

13 April 2023 - 7 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Vasile P.

5 February 2023 - 13 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sebastian-Constantin C.

3 April 2018 - 13 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-04-30	2020-04-30
Current Assets	6,870	94
Fixed Assets	24,015	20,300
Total Assets Less Current Liabilities	11,594	6,599

The deadline for Pizzeria Cafe 59 Ltd confirmation statement filing is 2024-04-16. The latest confirmation statement was sent on 2023-04-02. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.

5 persons of significant control are reported in the official register, namely: Constantin T. that owns over 3/4 of shares. Sebastian C. that owns over 3/4 of shares. Constantin T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Thursday 14th December 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Thursday 14th December 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (4 pages)
CH01	On Thursday 11th May 2023 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4 the Fairway Ruislip HA4 0RT England to 32 Maypits Ashford TN23 5PJ on Thursday 11th May 2023 filed on: 11th, May 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 13th April 2023 filed on: 11th, May 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 13th April 2023 filed on: 10th, May 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thursday 13th April 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 13th April 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 13th April 2023. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 2nd April 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 59a Erconwald Street London W12 0BP United Kingdom to 4 the Fairway Ruislip HA4 0RT on Sunday 5th February 2023 filed on: 5th, February 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: Sunday 5th February 2023 filed on: 5th, February 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Sunday 5th February 2023 filed on: 5th, February 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Sunday 5th February 2023. filed on: 5th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 2nd April 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 2nd April 2021 filed on: 31st, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 8th, December 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 15th June 2020 filed on: 15th, June 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates Thursday 2nd April 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 9th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 2nd April 2019 filed on: 15th, June 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, April 2018 \| incorporation	Free Download (10 pages)
SH01	7000.00 GBP is the capital in company's statement on Tuesday 3rd April 2018 capital
MODEL ARTICLES	Adoption of model articles incorporation

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