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SAN LORENZO BAKERY SVP LTD

SAN LORENZO BAKERY SVP LTD

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

    • Overview

    Company NameSAN LORENZO BAKERY SVP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC603031
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SAN LORENZO BAKERY SVP LTD?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAN LORENZO BAKERY SVP LTD located?

    Registered Office Address
    Torridon House
    Torridon Lane
    KY11 2EU Rosyth
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAN LORENZO BAKERY SVP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SAN LORENZO BAKERY SVP LTD?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for SAN LORENZO BAKERY SVP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		8 pagesAA

    Termination of appointment of Giovanna Eusebi as a director on Oct 10, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Change of details for Miss Giovanna Eusebi as a person with significant control on Jul 21, 2022

    		2 pagesPSC04

    Change of details for Mr Edmund Eusebi as a person with significant control on Jul 21, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Edmund Eusebi on Jul 12, 2019

    		2 pagesCH01

    Change of details for Mr Edmund Eusebi as a person with significant control on Jul 12, 2019

    		2 pagesPSC04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 19, 2018

    Statement of capital on Jul 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SAN LORENZO BAKERY SVP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EUSEBI, Edmund
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    		Director
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    		ScotlandBritish100662110004
    EUSEBI, Giovanna
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    		Director
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    		United KingdomBritish119137080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAN LORENZO BAKERY SVP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Giovanna Eusebi
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    		Jul 19, 2018
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edmund Eusebi
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    		Jul 19, 2018
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Fife
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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