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PASTALUCIA HOLDINGS LIMITED

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

This company is commonly known as Pastalucia Holdings Limited. The company was founded 17 years ago and was given the registration number 05870351. The firm's registered office is in BRISTOL. You can find them at 10 Saville Court Saville Place, Clifton, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PASTALUCIA HOLDINGS LIMITED
Company Number:05870351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Saville Court, Saville Place Clifton, Bristol, United Kingdom, BS8 4EJ

Corporate Secretary22 August 2013Active
10, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ

Director01 January 2014Active
10, Saville Court Saville Place, Clifton, Bristol, BS8 4EJ

Corporate Secretary10 July 2006Active
233, Badminton Road, Coalpit Heath, Bristol, United Kingdom, BS36 2QJ

Director01 September 2010Active
1, Manor Park, Richmond, London, England, TW9 1XZ

Director30 June 2011Active
10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ

Corporate Director10 July 2006Active

People with Significant Control

Mr Andrew Richard Lamb
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:10 Saville Court, Saville Place, Bristol, BS8 4EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-11-22Officers

Change person director company with change date.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type dormant.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type dormant.

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2014-04-09Officers

Appoint person director company with name.

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2014-04-08Officers

Termination director company with name.

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2014-01-21Officers

Change person director company with change date.

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2013-08-22Officers

Termination secretary company with name.

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