Luna Rossa Gerrards Cross Ltd. Head office in Gerrards Cross. Check Director.

Luna Rossa Gerrards Cross Ltd, Gerrards Cross

Luna Rossa Gerrards Cross Ltd is a private limited company. Registered at 24 Packhorse Road, Gerrards Cross SL9 7DA, the above-mentioned 14 years old firm was incorporated on 2010-05-06 and is officially categorised as "licensed restaurants" (SIC: 56101).
1 director can be found in this firm: Ludovico T. (appointed on 06 May 2010). When it comes to the secretaries (1 in total), we can name: Lucia T. (appointed on 06 May 2010).

About
Name: Luna Rossa Gerrards Cross Ltd
Number: 07245961
Incorporation date: 2010-05-06
End of financial year: 31 July


Address:	24 Packhorse Road Gerrards Cross SL9 7DA
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Ludovico T.

6 April 2016

Nature of control:	25-50% shares

Lucia T.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	59,796	60,022	45,382	41,107	54,964	101,700	72,874	60,890	69,803	120,218	89,794	111,089	68,829
Fixed Assets	110,033	120,731	301,590	627,995	899,393	878,206	1,770,882	1,722,467	1,672,213	1,620,179	1,580,559	-	-
Total Assets Less Current Liabilities	86,257	96,116	226,559	410,690	678,892	786,785	1,585,019	1,584,363	1,547,922	1,552,824	1,512,175	1,563,819	1,322,187
Intangible Fixed Assets	85,500	76,000	66,500	57,000	47,500	38,000	-	-	-	-	-	-	-
Number Shares Allotted	1	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	19,929	49,808	86,912	110,532	214,565	326,267	-	-	-	-	-	-	-
Tangible Fixed Assets	24,533	44,731	235,090	570,995	851,893	840,206	-	-	-	-	-	-	-

The due date for Luna Rossa Gerrards Cross Ltd confirmation statement filing is 2024-05-20. The most current one was filed on 2023-05-06. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Ludovico T. who has 1/2 or less of shares. Lucia T. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 6th May 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 27th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 6th May 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th May 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th May 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th May 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 072459610009, created on 16th May 2017 filed on: 6th, June 2017 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with updates 6th May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (5 pages)
MR01	Registration of charge 072459610008, created on 16th December 2016 filed on: 4th, January 2017 \| mortgage	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2016 filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (13 pages)
MR01	Registration of charge 072459610007, created on 7th August 2015 filed on: 27th, August 2015 \| mortgage	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2015 filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd June 2015: 100.00 GBP capital
AA	Micro company accounts made up to 31st July 2014 filed on: 16th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2014 filed on: 17th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 072459610006 filed on: 29th, January 2014 \| mortgage	Free Download (10 pages)
MG01	Duplicate mortgage certificate charge no:5 filed on: 11th, December 2013 \| mortgage
AR01	Annual return with complete list of members, drawn up to 6th May 2013 filed on: 19th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 24th, April 2013 \| accounts	Free Download (13 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 23rd, March 2013 \| mortgage	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, October 2012 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th May 2012 filed on: 6th, October 2012 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, September 2012 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 7th, February 2012 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 31st July 2011 from 31st May 2011 filed on: 2nd, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th May 2011 filed on: 20th, June 2011 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 17th, December 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 2nd, September 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, August 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, August 2010 \| mortgage	Free Download (5 pages)
AD01	Registered office address changed from 14 Cheviot Gardens London NW2 1QH United Kingdom on 17th August 2010 filed on: 17th, August 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 28th May 2010 filed on: 28th, May 2010 \| officers	Free Download (1 page)
AP03	On 28th May 2010, company appointed a new person to the position of a secretary filed on: 28th, May 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th May 2010 filed on: 6th, May 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2010 \| incorporation	Free Download (20 pages)

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