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FARINA & CO (LYTHAM) LIMITED

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

This company is commonly known as Farina & Co (lytham) Limited. The company was founded 7 years ago and was given the registration number 10600895. The firm's registered office is in LYTHAM ST. ANNES. You can find them at 62a Clifton Street, , Lytham St. Annes, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FARINA & CO (LYTHAM) LIMITED
Company Number:10600895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:62a Clifton Street, Lytham St. Annes, England, FY8 5EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Rusland Avenue, Blackpool, England, FY4 4SW

Secretary25 September 2018Active
Unit 1, Graceways, Whitehills Business Park, Blackpool, England, FY4 5GP

Director06 February 2017Active
Unit 1, Graceways, Whitehills Business Park, Blackpool, England, FY4 5GP

Director06 February 2017Active
39 Rusland Avenue, Blackpool, England, FY4 4SW

Director25 September 2018Active
62, Clifton Street, Lytham St. Annes, England, FY8 5EW

Director01 June 2017Active

People with Significant Control

Farina & Co (Holdings) Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:62a Clifton Street, Lytham, England, FY8 5EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arialdo Baccari
Notified on:06 February 2017
Status:Active
Date of birth:May 1977
Nationality:Italian
Country of residence:England
Address:62a, Clifton Street, Lytham St. Annes, England, FY8 5EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type unaudited abridged.

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2023-07-13Address

Change registered office address company with date old address new address.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type unaudited abridged.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-16Persons with significant control

Notification of a person with significant control.

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2019-10-16Persons with significant control

Cessation of a person with significant control.

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2019-02-12Officers

Appoint person secretary company with name date.

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2019-02-12Officers

Termination director company with name termination date.

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2019-02-04Officers

Appoint person director company with name date.

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2019-01-08Address

Change registered office address company with date old address new address.

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2019-01-07Accounts

Change account reference date company current extended.

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2018-12-10Address

Change registered office address company with date old address new address.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-06Resolution

Resolution.

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2018-08-06Change of name

Change of name notice.

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2018-07-31Mortgage

Mortgage satisfy charge full.

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2018-04-24Mortgage

Mortgage satisfy charge full.

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2017-11-27Address

Change registered office address company with date old address new address.

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