La Credenza Limited

Company Name	La Credenza Limited
Directors	Edouard Robert Antoine D'Espous and Giuseppe Raciti
Company Status	Active
Company Number	04281619
Category	Private Limited Company
Incorporation Date	4 September 2001(22 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Edouard Robert Antoine D'Espous
Date of Birth	February 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	13 November 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	CEO
Country of Residence	France
Correspondence Address	Ion House Sheep Lane London E8 4QS

Director Name	Mr Giuseppe Raciti
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	01 December 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 9, College Fields Business Park Prince George London SW19 2PT

Director Name	Mr Fabio Antoniazzi
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	General Manager
Country of Residence	Italy
Correspondence Address	Unit 9 College Fields Business Centre Prince Georges Road London SW19 2PT

Director Name	Mr Nigel James Kneafsey
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	IT Consultant
Country of Residence	United States
Correspondence Address	Unit 9 College Fields Business Centre Prince Georges Road London SW19 2PT

Secretary Name	Mr Nigel James Kneafsey
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	IT Consultant
Correspondence Address	Unit 9 College Fields Business Centre Prince Georges Road London SW19 2PT

Director Name	Mr Nicholas Clinton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(12 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 9 College Field Business Centre Prince Georges Road London SW19 2PT

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	lacredenza.co.uk

Location

Registered Address	Unit 9, College Fields Business Park Prince Georges Road London SW19 2PT
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lavender Fields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Fabio Antoniazzi 14.29% Ordinary
1 at £1	Fabio Antoniazzi 14.29% Ordinary A Non Voting
1 at £1	Nigel Kneafsey 14.29% Ordinary
1 at £1	Nigel Kneafsey 14.29% Ordinary C Non Voting
1 at £1	Nigel Kneafsey 14.29% Ordinary D Non Voting
1 at £1	Nigel Kneafsey 14.29% Ordinary E Non Voting
1 at £1	Teresa Grava 14.29% Ordinary B Non Voting

Financials

Year	2014
Net Worth	£957,604
Cash	£798,342
Current Liabilities	£502,069

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Charges

16 August 2010	Delivered on: 2 September 2010 Persons entitled: Comet Group PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge over the deposit balance given with full title guarantee as continuing security see image for full details. Outstanding

16 August 2010

Delivered on: 2 September 2010
Persons entitled: Comet Group PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed equitable charge over the deposit balance given with full title guarantee as continuing security see image for full details.
Outstanding

Filing History

3 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
31 August 2021	Change of details for Mr Antoine D'espous as a person with significant control on 31 August 2021 (2 pages)
12 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
1 December 2020	Appointment of Mr Giuseppe Raciti as a director on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Nicholas Clinton as a director on 1 December 2020 (1 page)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
20 October 2020	Director's details changed for Mr Edouard D'espous on 20 October 2020 (2 pages)
19 October 2020	Director's details changed for Mr Edouard D'espous on 19 October 2020 (2 pages)
10 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
4 September 2020	Change of details for Mr Antoine D'espous as a person with significant control on 3 September 2020 (2 pages)
21 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
5 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
12 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
6 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
13 April 2018	Previous accounting period shortened from 30 September 2018 to 31 March 2018 (3 pages)
9 April 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
15 November 2017	Cancellation of shares. Statement of capital on 25 October 2017 GBP 3 (6 pages)
15 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 100 (4 pages)
15 November 2017	Purchase of own shares. (3 pages)
15 November 2017	Purchase of own shares. (3 pages)
15 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 100 (4 pages)
15 November 2017	Cancellation of shares. Statement of capital on 26 October 2017 GBP 2 (6 pages)
15 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 72 (8 pages)
15 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 72 (8 pages)
15 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 November 2017	Cancellation of shares. Statement of capital on 25 October 2017 GBP 3 (6 pages)
15 November 2017	Purchase of own shares. (3 pages)
15 November 2017	Purchase of own shares. (3 pages)
15 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 November 2017	Cancellation of shares. Statement of capital on 26 October 2017 GBP 2 (6 pages)
15 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 November 2017	Cessation of Nigel James Kneafsey as a person with significant control on 13 November 2017 (1 page)
13 November 2017	Appointment of Mr Edouard D'espous as a director on 13 November 2017 (2 pages)
13 November 2017	Cessation of Fabio Antoniazzi as a person with significant control on 13 November 2017 (1 page)
13 November 2017	Cessation of Fabio Antoniazzi as a person with significant control on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from 19 Ardross Avenue Northwood Middlesex HA6 3DS to Unit 9, College Fields Business Park Prince Georges Road London SW19 2PT on 13 November 2017 (1 page)
13 November 2017	Cessation of Nigel James Kneafsey as a person with significant control on 13 November 2017 (1 page)
13 November 2017	Notification of Antoine D'espous as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Termination of appointment of Nigel James Kneafsey as a secretary on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Fabio Antoniazzi as a director on 13 November 2017 (1 page)
13 November 2017	Appointment of Mr Edouard D'espous as a director on 13 November 2017 (2 pages)
13 November 2017	Termination of appointment of Fabio Antoniazzi as a director on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Nigel James Kneafsey as a director on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from 19 Ardross Avenue Northwood Middlesex HA6 3DS to Unit 9, College Fields Business Park Prince Georges Road London SW19 2PT on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Nigel James Kneafsey as a secretary on 13 November 2017 (1 page)
13 November 2017	Notification of Antoine D'espous as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Termination of appointment of Nigel James Kneafsey as a director on 13 November 2017 (1 page)
10 November 2017	Change of details for Mr Fabio Antoniazzi as a person with significant control on 30 October 2017 (2 pages)
10 November 2017	Change of details for Mr Fabio Antoniazzi as a person with significant control on 30 October 2017 (2 pages)
9 November 2017	Change of details for Mr Fabio Antoniazzi as a person with significant control on 30 October 2017 (2 pages)
9 November 2017	Change of details for Mr Fabio Antoniazzi as a person with significant control on 30 October 2017 (2 pages)
2 November 2017	Satisfaction of charge 1 in full (4 pages)
2 November 2017	Satisfaction of charge 1 in full (4 pages)
13 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
12 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
29 August 2016	Director's details changed for Fabio Antoniazzi on 24 July 2013 (2 pages)
29 August 2016	Director's details changed for Fabio Antoniazzi on 24 July 2013 (2 pages)
18 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 7 (8 pages)
24 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 7 (8 pages)
24 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 7 (8 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 7 (8 pages)
17 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 7 (8 pages)
17 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 7 (8 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
31 March 2014	Appointment of Mr Nicholas Clinton as a director (2 pages)
31 March 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 7 (4 pages)
31 March 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 7 (4 pages)
31 March 2014	Appointment of Mr Nicholas Clinton as a director (2 pages)
31 March 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 7 (4 pages)
3 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
3 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
3 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
17 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 November 2011	Director's details changed for Mr Nigel James Kneafsey on 1 September 2011 (2 pages)
11 November 2011	Director's details changed for Fabio Antoniazzi on 1 September 2011 (2 pages)
11 November 2011	Director's details changed for Mr Nigel James Kneafsey on 1 September 2011 (2 pages)
11 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
11 November 2011	Director's details changed for Fabio Antoniazzi on 1 September 2011 (2 pages)
11 November 2011	Secretary's details changed for Mr Nigel James Kneafsey on 1 September 2011 (2 pages)
11 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
11 November 2011	Director's details changed for Fabio Antoniazzi on 1 September 2011 (2 pages)
11 November 2011	Director's details changed for Mr Nigel James Kneafsey on 1 September 2011 (2 pages)
11 November 2011	Secretary's details changed for Mr Nigel James Kneafsey on 1 September 2011 (2 pages)
11 November 2011	Secretary's details changed for Mr Nigel James Kneafsey on 1 September 2011 (2 pages)
11 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 October 2010	Director's details changed for Mr Nigel James Kneafsey on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Mr Nigel James Kneafsey on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Mr Nigel James Kneafsey on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Fabio Antoniazzi on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Mr Nigel James Kneafsey on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Fabio Antoniazzi on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Mr Nigel James Kneafsey on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Fabio Antoniazzi on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Mr Nigel James Kneafsey on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
19 April 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (3 pages)
19 April 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (3 pages)
19 April 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (3 pages)
12 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
3 October 2008	Return made up to 04/09/08; full list of members (4 pages)
3 October 2008	Return made up to 04/09/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
2 October 2007	Return made up to 04/09/07; full list of members (2 pages)
2 October 2007	Return made up to 04/09/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 October 2006	Return made up to 04/09/06; full list of members (7 pages)
19 October 2006	Return made up to 04/09/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 October 2005	Return made up to 04/09/05; full list of members (7 pages)
25 October 2005	Return made up to 04/09/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 October 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Director's particulars changed (1 page)
22 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 November 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 October 2002	Return made up to 04/09/02; full list of members (7 pages)
18 October 2002	Return made up to 04/09/02; full list of members (7 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Secretary resigned (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
4 September 2001	Incorporation (16 pages)
4 September 2001	Incorporation (16 pages)