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ELITE PIZZA & RESTAURANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Pizza & Restaurant Limited. The company was founded 11 years ago and was given the registration number 08403357. The firm's registered office is in LONDON. You can find them at 50 Long Lane, , London, City Of London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ELITE PIZZA & RESTAURANT LIMITED
Company Number:08403357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:50 Long Lane, London, City Of London, EC1A 9EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Long Lane, London, EC1A 9EJ

Secretary14 February 2013Active
50, Long Lane, London, EC1A 9EJ

Director14 February 2013Active
50, Long Lane, London, EC1A 9EJ

Director14 February 2013Active

People with Significant Control

Italian Casa Limited
Notified on:01 August 2023
Status:Active
Country of residence:United Kingdom
Address:50, Long Lane, London, United Kingdom, EC1A 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vincenzo Sassanelli
Notified on:17 April 2019
Status:Active
Date of birth:November 1969
Nationality:Italian
Country of residence:United Kingdom
Address:50, Long Lane, London, United Kingdom, EC1A 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alexandra Sassanelli
Notified on:01 March 2018
Status:Active
Date of birth:June 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:50, Long Lane, London, United Kingdom, EC1A 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vincenzo Sassanelli
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Italian
Country of residence:United Kingdom
Address:50, Long Lane, London, United Kingdom, EC1A 9EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-20Accounts

Accounts amended with accounts type total exemption full.

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2021-04-20Accounts

Accounts amended with accounts type total exemption full.

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2021-04-20Accounts

Accounts amended with accounts type total exemption full.

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2021-04-20Accounts

Accounts amended with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-15Officers

Change person director company with change date.

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2021-04-15Officers

Change person secretary company with change date.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-04-08Officers

Change person director company with change date.

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2020-04-08Officers

Change person director company with change date.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2020-04-07Officers

Change person director company with change date.

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