CAFE LUSITANO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAFE LUSITANO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05230028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAFE LUSITANO LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is CAFE LUSITANO LTD located?

    Registered Office Address
    293 Kenton Lane
    Harrow
    HA3 8RR Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFE LUSITANO LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for CAFE LUSITANO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 4
    SH01

    Secretary's details changed for Celia Silva on Oct 10, 2013

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2012

    10 pagesAA

    Who are the officers of CAFE LUSITANO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVA, Celia
    66 Linnet Close
    Wick
    BN17 7GW Littlehampton
    West Sussex
    Secretary
    66 Linnet Close
    Wick
    BN17 7GW Littlehampton
    West Sussex
    PortugueseCo Director100483230002
    RONCA, Odilio
    66 Linnet Close
    Wick
    BN17 7GW Littlehampton
    West Sussex
    Director
    66 Linnet Close
    Wick
    BN17 7GW Littlehampton
    West Sussex
    EnglandPortugueseCo Director100483180002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SILVA, Celia
    66 Linnet Close
    Wick
    BN17 7GW Littlehampton
    West Sussex
    Director
    66 Linnet Close
    Wick
    BN17 7GW Littlehampton
    West Sussex
    EnglandPortugueseCo Director100483230002
    SILVA, Fernanda
    54 New Road
    BN17 5AU Littlehampton
    West Sussex
    Director
    54 New Road
    BN17 5AU Littlehampton
    West Sussex
    EnglandPortugueseCo Director100483130002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CAFE LUSITANO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Odilio Ronca
    Linnet Close
    Wick
    BN17 7GW Littlehampton
    66
    England
    Jul 01, 2016
    Linnet Close
    Wick
    BN17 7GW Littlehampton
    66
    England
    No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0