LA LANTERNA RISTORANTE LIMITED
Overview
| Company Name | LA LANTERNA RISTORANTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC151607 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LA LANTERNA RISTORANTE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LA LANTERNA RISTORANTE LIMITED located?
| Registered Office Address | 66 Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca EH22 4AD Dalkeith Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LA LANTERNA RISTORANTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINGLAND LIMITED | Jun 24, 1994 | Jun 24, 1994 |
What are the latest accounts for LA LANTERNA RISTORANTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for LA LANTERNA RISTORANTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF Scotland to 66 Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca Dalkeith EH22 4AD on Sep 20, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 11 Burnbrae Grove, Grovewood Hill Craigmount Edinburgh Lothian EH12 8BF to C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF on Nov 19, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Antonietta Zaino on Apr 06, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Antonietta Zaino on Apr 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Antonio Francesco Zaino on Apr 06, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Cowan & Partners 60 Constitution Street Leith Edinburgh EH6 6RR* on Dec 31, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of LA LANTERNA RISTORANTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAINO, Antonietta | Secretary | Blinkbonny Gardens EH4 3HG Edinburgh 5 Midlothian Scotland | British | 39589980001 | ||||||
| ZAINO, Antonietta | Director | Blinkbonny Gardens EH4 3HG Edinburgh 5 Scotland | Scotland | British | 39589980001 | |||||
| ZAINO, Antonio Francesco | Director | 5 Blinkbonny Gardens EH4 3HG Edinburgh | Scotland | Italian | 39589930001 | |||||
| CREGAN, John Anthony | Secretary | 47 Clayknowes Drive EH21 6UW Musselburgh East Lothian | British | 1390410001 | ||||||
| ZAINO, Antonietta | Secretary | 5 Blinkbonny Gardens EH4 3HG Edinburgh Lothian | British | 39589980001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 42 Moray Place EH3 6BT Edinburgh | 900008280001 | |||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 42 Moray Place EH3 6BT Edinburgh | 900008270001 |
Who are the persons with significant control of LA LANTERNA RISTORANTE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antonio Francesco Zaino | Apr 06, 2016 | Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca EH22 4AD Dalkeith 66 Scotland | No |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Antonietta Zaino | Apr 06, 2016 | Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca EH22 4AD Dalkeith 66 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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