| Company Name | La Bottega Del San Lorenzo Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02982261 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1994(29 years, 6 months ago) |
| Dissolution Date | 25 January 2022 (2 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Lorenzo Berni |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 October 1994(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Walton Street London SW3 1RE |
| Secretary Name | Bernard Leskin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ashcombe Gardens Edgware Middlesex HA8 8HR |
| Director Name | Mara Teresa Berni |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 November 1994(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 10 April 2012) |
| Role | Restauranteur |
| Correspondence Address | 6 Walton Street Knightsbridge London SW3 1RE |
| Secretary Name | Marina Alexander Natalia Berni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(1 year, 9 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 10 April 2012) |
| Role | Company Director |
| Correspondence Address | 10 Pont Street Mews London Sw1 |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 24 October 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | sanlorenzo.com |
|---|
Location
| Registered Address | 22 Beauchamp Place London SW3 1RE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Lorenzo Berni 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,900 |
| Cash | £2,025 |
| Current Liabilities | £9,000 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2019 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 12 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 26 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2016 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 January 2015 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 January 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 7 October 2013 | Registered office address changed from 338 Kinglands Road London E8 4AD on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 338 Kinglands Road London E8 4AD on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 338 Kinglands Road London E8 4AD on 7 October 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 (3 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Termination of appointment of Mara Berni as a director (1 page) |
| 18 September 2012 | Termination of appointment of Marina 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 Marina Berni as a secretary (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 (5 pages) |
| 14 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 19 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 8 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 8 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) |
| 13 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 30 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 30 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 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 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 March 2006 | Return made up to 30/09/05; full list of members (7 pages) |
| 8 March 2006 | Return made up to 30/09/05; full list of members (7 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) |
| 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 | 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) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 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) |
| 4 February 2002 | Return made up to 30/09/01; no change of members (7 pages) |
| 4 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) |
| 9 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 November 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (5 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 (5 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 January 1998 | Return made up to 30/09/97; full list of members (5 pages) |
| 13 January 1998 | Return made up to 30/09/97; full list of members (5 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 6 March 1997 | Return made up to 30/09/96; full list of members (5 pages) |
| 6 March 1997 | Return made up to 30/09/96; full list of members (5 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) |
| 19 August 1996 | New secretary appointed (2 pages) |
| 19 August 1996 | Secretary resigned (1 page) |
| 19 August 1996 | Secretary resigned (1 page) |
| 19 August 1996 | New secretary appointed (2 pages) |
| 17 February 1996 | Return made up to 24/10/95; full list of members (6 pages) |
| 17 February 1996 | Return made up to 24/10/95; full list of members (6 pages) |