| Company Name | SAN Lorenzo Limited |
|---|---|
| Director | Lorenzo Berni |
| Company Status | Liquidation |
| Company Number | 00957223 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1969(54 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Lorenzo Berni |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 September 1992(23 years, 3 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Walton Street London SW3 1RE |
| Director Name | Mara Teresa Berni |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 September 1992(23 years, 3 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 10 April 2012) |
| Role | Restaurateur |
| Correspondence Address | 6 Walton Street Knightsbridge London SW3 1RE |
| Secretary Name | Mara Teresa Berni |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 September 1992(23 years, 3 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 10 April 2012) |
| Role | Company Director |
| Correspondence Address | 6 Walton Street Knightsbridge London SW3 1RE |
| Director Name | Mr Gigho Berni |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2008(38 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 November 2010) |
| Role | Resterateur |
| Correspondence Address | 11a Raymond Road Wibledon Sw19 |
Contact
| Website | sanlorenzo.com |
|---|
Location
| Registered Address | 38 Wimbledon Hill Road Wimbledon London SW19 7PA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Trustees Of Berni Family Interest In Possession 5.00% Ordinary |
|---|---|
| 475 at £1 | Lorenzo Berni 47.50% Ordinary |
| 475 at £1 | Mara Theresa Berni 47.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,090 |
| Cash | £21,574 |
| Current Liabilities | £426,539 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Return Due | 11 November 2020 (overdue) |
Charges
| 1 February 2019 | Delivered 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 2019 | Delivered 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 1982 | Delivered 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 1975 | Delivered 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
| 29 November 2023 | Order of court to wind up (3 pages) |
|---|---|
| 29 November 2023 | Order of court - restore and wind up (2 pages) |
| 7 June 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2021 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 30 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 14 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 29 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 1 February 2019 | Registration of charge 009572230004, created on 1 February 2019 (10 pages) |
| 1 February 2019 | Registration of charge 009572230003, created on 1 February 2019 (21 pages) |
| 22 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 14 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 14 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 19 January 2014 | Director's details changed for Lorenzo Berni on 30 September 2013 (2 pages) |
| 19 January 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Director's details changed for Lorenzo Berni on 30 September 2013 (2 pages) |
| 19 January 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 September 2013 | Registered office address changed from 338 Kingsland Road London E8 4DA on 17 September 2013 (1 page) |
| 17 September 2013 | Registered office address changed from 338 Kingsland Road London E8 4DA on 17 September 2013 (1 page) |
| 21 December 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Termination of appointment of Mara Berni as a secretary (1 page) |
| 18 September 2012 | Termination of appointment of Mara Berni as a director (1 page) |
| 18 September 2012 | Termination of appointment of Mara Berni as a secretary (1 page) |
| 18 September 2012 | Termination of appointment of Mara Berni as a director (1 page) |
| 19 December 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 17 November 2010 | Termination of appointment of Gigho Berni as a director (1 page) |
| 17 November 2010 | Termination of appointment of Gigho Berni as a director (1 page) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 2 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 26 June 2008 | Director appointed mr gigho berni (1 page) |
| 26 June 2008 | Director appointed mr gigho berni (1 page) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 19 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 25 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 12 December 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 13 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 13 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 27 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 27 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 25 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 21 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 9 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 9 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 27 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 27 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 10 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 10 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 29 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 29 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 25 February 2002 | Return made up to 30/09/01; no change of members (7 pages) |
| 25 February 2002 | Return made up to 30/09/01; no change of members (7 pages) |
| 17 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 November 1999 | Return made up to 11/09/99; no change of members (6 pages) |
| 23 November 1999 | Return made up to 11/09/99; no change of members (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 October 1998 | Return made up to 30/09/98; full list of members (5 pages) |
| 9 October 1998 | Return made up to 30/09/98; full list of members (5 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 January 1998 | Return made up to 30/09/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 30/09/97; no change of members (4 pages) |
| 19 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 19 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 29 January 1997 | Return made up to 30/09/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 30/09/96; no change of members (4 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 3 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |