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SAN LORENZO LIMITED

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

This company is commonly known as San Lorenzo Limited. The company was founded 54 years ago and was given the registration number 00957223. The firm's registered office is in WIMBLEDON. You can find them at 38 Wimbledon Hill Road, , Wimbledon, London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SAN LORENZO LIMITED
Company Number:00957223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1969
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:38 Wimbledon Hill Road, Wimbledon, London, SW19 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Walton Street, London, SW3 1RE

Director-Active
6 Walton Street, Knightsbridge, London, SW3 1RE

Secretary-Active
11a, Raymond Road, Wibledon, England, SW19

Director18 June 2008Active
6 Walton Street, Knightsbridge, London, SW3 1RE

Director-Active

People with Significant Control

Mr Lorenzo Berni
Notified on:06 April 2016
Status:Active
Date of birth:April 1928
Nationality:Italian
Address:38, Wimbledon Hill Road, Wimbledon, SW19 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Insolvency

Liquidation compulsory winding up order.

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2023-11-29Restoration

Legacy.

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2022-06-07Gazette

Gazette dissolved compulsory.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-07-02Gazette

Gazette filings brought up to date.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-01-30Dissolution

Dissolved compulsory strike off suspended.

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2021-01-19Gazette

Gazette notice compulsory.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Change account reference date company previous shortened.

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2019-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-19Annual return

Annual return company with made up date full list shareholders.

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