Company NameSAN Lorenzo Limited
DirectorLorenzo Berni
Company StatusActive - Proposal to Strike off
Company Number00957223
CategoryPrivate Limited Company
Incorporation Date30 June 1969(52 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Lorenzo Berni
Date of BirthApril 1928 (Born 94 years ago)
NationalityItalian
StatusCurrent
Appointed30 September 1992(23 years, 3 months after company formation)
Appointment Duration29 years, 7 months
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address6 Walton Street
London
SW3 1RE
Director NameMara Teresa Berni
Date of BirthAugust 1932 (Born 89 years ago)
NationalityItalian
StatusResigned
Appointed30 September 1992(23 years, 3 months after company formation)
Appointment Duration19 years, 6 months (resigned 10 April 2012)
RoleRestaurateur
Correspondence Address6 Walton Street
Knightsbridge
London
SW3 1RE
Secretary NameMara Teresa Berni
NationalityItalian
StatusResigned
Appointed30 September 1992(23 years, 3 months after company formation)
Appointment Duration19 years, 6 months (resigned 10 April 2012)
RoleCompany Director
Correspondence Address6 Walton Street
Knightsbridge
London
SW3 1RE
Director NameMr Gigho Berni
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2008(38 years, 12 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 November 2010)
RoleResterateur
Correspondence Address11a Raymond Road
Wibledon
Sw19

Contact

Websitesanlorenzo.com

Location

Registered Address38 Wimbledon Hill Road
Wimbledon
London
SW19 7PA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Shareholders

50 at £1Trustees Of Berni Family Interest In Possession
5.00%
Ordinary
475 at £1Lorenzo Berni
47.50%
Ordinary
475 at £1Mara Theresa Berni
47.50%
Ordinary

Financials

Year2014
Net Worth£94,090
Cash£21,574
Current Liabilities£426,539

Accounts

Latest Accounts31 December 2019 (2 years, 4 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return30 September 2019 (2 years, 7 months ago)
Next Return Due11 November 2020 (overdue)

Charges

1 February 2019Delivered on: 1 February 2019
Persons entitled: Msp Capital LTD (Company No.01543169)

Classification: A registered charge
Particulars: 38 wimbledon hill road, london SW19 7PA.
Outstanding
1 February 2019Delivered on: 1 February 2019
Persons entitled: Msp Capital LTD (Company No. 01543169)

Classification: A registered charge
Particulars: All the assets, property and undertaking for time being, to include land known as 38 wimbeldon hill road, london, SW19 7PA. For more details please refer to the debenture.
Outstanding
14 October 1982Delivered on: 21 October 1982
Satisfied on: 13 January 1995
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 21/22 beauchamp place, london SW3 title no ngl 315843.
Fully Satisfied
27 May 1975Delivered on: 9 June 1975
Satisfied on: 13 January 1995
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 38 wimbledon hill road, london S.W.19.
Fully Satisfied

Filing History

11 December 2021Compulsory strike-off action has been suspended (1 page)
9 November 2021First Gazette notice for compulsory strike-off (1 page)
2 July 2021Compulsory strike-off action has been discontinued (1 page)
1 July 2021Total exemption full accounts made up to 31 December 2019 (5 pages)
30 January 2021Compulsory strike-off action has been suspended (1 page)
19 January 2021First Gazette notice for compulsory strike-off (1 page)
28 December 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
14 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
29 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
1 February 2019Registration of charge 009572230003, created on 1 February 2019 (21 pages)
1 February 2019Registration of charge 009572230004, created on 1 February 2019 (10 pages)
22 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
8 October 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
14 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 June 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
29 June 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
17 November 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 November 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
(3 pages)
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 November 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 November 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
(3 pages)
28 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
(3 pages)
19 January 2014Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1,000
(4 pages)
19 January 2014Director's details changed for Lorenzo Berni on 30 September 2013 (2 pages)
19 January 2014Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1,000
(4 pages)
19 January 2014Director's details changed for Lorenzo Berni on 30 September 2013 (2 pages)
31 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013Registered office address changed from 338 Kingsland Road London E8 4DA on 17 September 2013 (1 page)
17 September 2013Registered office address changed from 338 Kingsland Road London E8 4DA on 17 September 2013 (1 page)
21 December 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
21 December 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
11 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
18 September 2012Termination of appointment of Mara Berni as a director (1 page)
18 September 2012Termination of appointment of Mara Berni as a secretary (1 page)
18 September 2012Termination of appointment of Mara Berni as a director (1 page)
18 September 2012Termination of appointment of Mara Berni as a secretary (1 page)
19 December 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 December 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
14 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
17 November 2010Termination of appointment of Gigho Berni as a director (1 page)
17 November 2010Termination of appointment of Gigho Berni as a director (1 page)
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
30 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
30 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
17 September 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
17 September 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
2 December 2008Return made up to 30/09/08; full list of members (4 pages)
2 December 2008Return made up to 30/09/08; full list of members (4 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 June 2008Director appointed mr gigho berni (1 page)
26 June 2008Director appointed mr gigho berni (1 page)
19 November 2007Return made up to 30/09/07; full list of members (3 pages)
19 November 2007Director's particulars changed (1 page)
19 November 2007Return made up to 30/09/07; full list of members (3 pages)
19 November 2007Director's particulars changed (1 page)
25 September 2007Full accounts made up to 31 December 2006 (12 pages)
25 September 2007Full accounts made up to 31 December 2006 (12 pages)
12 December 2006Return made up to 30/09/06; full list of members (7 pages)
12 December 2006Return made up to 30/09/06; full list of members (7 pages)
13 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
13 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
27 October 2005Accounts for a small company made up to 31 December 2004 (6 pages)
27 October 2005Accounts for a small company made up to 31 December 2004 (6 pages)
25 October 2005Return made up to 30/09/05; full list of members (7 pages)
25 October 2005Return made up to 30/09/05; full list of members (7 pages)
21 October 2004Return made up to 30/09/04; full list of members (7 pages)
21 October 2004Return made up to 30/09/04; full list of members (7 pages)
9 September 2004Accounts for a small company made up to 31 December 2003 (6 pages)
9 September 2004Accounts for a small company made up to 31 December 2003 (6 pages)
27 October 2003Return made up to 30/09/03; full list of members (7 pages)
27 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
27 October 2003Return made up to 30/09/03; full list of members (7 pages)
27 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
10 October 2002Return made up to 30/09/02; full list of members (7 pages)
10 October 2002Return made up to 30/09/02; full list of members (7 pages)
29 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
29 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
25 February 2002Return made up to 30/09/01; no change of members (7 pages)
25 February 2002Return made up to 30/09/01; no change of members (7 pages)
17 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
17 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
24 October 2000Return made up to 30/09/00; full list of members (6 pages)
24 October 2000Return made up to 30/09/00; full list of members (6 pages)
31 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
23 November 1999Return made up to 11/09/99; no change of members (6 pages)
23 November 1999Return made up to 11/09/99; no change of members (6 pages)
15 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
15 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
9 October 1998Return made up to 30/09/98; full list of members (5 pages)
9 October 1998Return made up to 30/09/98; full list of members (5 pages)
17 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
17 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
14 January 1998Return made up to 30/09/97; no change of members (4 pages)
14 January 1998Return made up to 30/09/97; no change of members (4 pages)
19 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
19 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
29 January 1997Return made up to 30/09/96; no change of members (4 pages)
29 January 1997Return made up to 30/09/96; no change of members (4 pages)
21 August 1996Accounts for a small company made up to 31 December 1995 (7 pages)
21 August 1996Accounts for a small company made up to 31 December 1995 (7 pages)
3 October 1995Return made up to 30/09/95; full list of members (6 pages)
3 October 1995Return made up to 30/09/95; full list of members (6 pages)
28 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
28 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)