La Scala Investment Company Limited

Company Name	La Scala Investment Company Limited
Directors	Mohammed Maizia and Nicoleta Roxana Maizia
Company Status	Active
Company Number	04863907
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)
Previous Name	K & M Investment Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mohammed Maizia
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 August 2003(same day as company formation)
Role	Shop Proprietor
Country of Residence	United Kingdom
Correspondence Address	282 Carr Road Northolt Uxbridge Middlesex UB5 4RH

Director Name	Mrs Nicoleta Roxana Maizia
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(18 years after company formation)
Appointment Duration	2 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	282 Carr Road London UB5 4RH

Secretary Name	Mitchells Secretarial Services Limited (Corporation)
Status	Current
Appointed	09 August 2005(1 year, 12 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	41 Rodney Road Cheltenham Gloucestershire GL50 1HX Wales

Director Name	Mr Mohammed Zakariya Khan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	103 Kingswood Road Moseley Birmingham West Midlands B13 9AW

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mohammed Maizia
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Shop Proprietor
Correspondence Address	233 Pirton Lane Churchdown Gloucestershire GL3 2QH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	3 St Andrews Hill London EC4V 5BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Mohammed Maizia 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,827
Cash	£39,551
Current Liabilities	£92,068

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

29 September 2003	Delivered on: 4 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 September 2003

Delivered on: 4 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 August 2023	Termination of appointment of Mitchells Secretarial Services Limited as a secretary on 10 August 2023 (1 page)
14 August 2023	Confirmation statement made on 12 August 2023 with updates (4 pages)
21 November 2022	Total exemption full accounts made up to 31 August 2022 (10 pages)
12 August 2022	Confirmation statement made on 12 August 2022 with updates (4 pages)
13 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
13 May 2022	Registered office address changed from 1a Regent Street Cheltenham Gloucestershire GL50 1HE England to 3 st Andrews Hill London EC4V 5BY on 13 May 2022 (1 page)
12 May 2022	Change of details for Mr Mohammed Maizia as a person with significant control on 6 April 2016 (2 pages)
12 May 2022	Change of details for Mr Mohammed Maizia as a person with significant control on 6 April 2016 (2 pages)
11 May 2022	Cessation of Mohammed Maizia as a person with significant control on 6 April 2016 (1 page)
24 March 2022	Change of details for Mr Mohammed Maizia as a person with significant control on 24 March 2022 (2 pages)
24 March 2022	Director's details changed for Mohammed Maizia on 24 March 2022 (2 pages)
17 August 2021	Confirmation statement made on 12 August 2021 with updates (4 pages)
16 August 2021	Appointment of Mrs Nicoleta Roxana Maizia as a director on 16 August 2021 (2 pages)
5 August 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
13 May 2021	Registered office address changed from L'express City 59a Carter Lane London EC4V 5DY United Kingdom to 1a Regent Street Cheltenham Gloucestershire GL50 1HE on 13 May 2021 (1 page)
17 August 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
20 March 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
16 August 2019	Change of details for Mrs Nicoleta Roxana Maizia as a person with significant control on 16 August 2019 (2 pages)
16 August 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
17 June 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
18 October 2018	Director's details changed for Mohammed Maizia on 18 October 2018 (2 pages)
18 October 2018	Change of details for Mr Mohammed Maizia as a person with significant control on 18 October 2018 (2 pages)
17 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
12 December 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
12 December 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
24 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
26 May 2016	Register inspection address has been changed to 41 Rodney Road Cheltenham Cheltenham Gloucestershire GL50 1HX (1 page)
26 May 2016	Register inspection address has been changed to 41 Rodney Road Cheltenham Cheltenham Gloucestershire GL50 1HX (1 page)
26 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 October 2015	Registered office address changed from Beechwood Shopping Centre Mall Cafe 123 High Street Cheltenham Gloucestershire GL50 1DQ to L'express City 59a Carter Lane London EC4V 5DY on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from Beechwood Shopping Centre Mall Cafe 123 High Street Cheltenham Gloucestershire GL50 1DQ to L'express City 59a Carter Lane London EC4V 5DY on 20 October 2015 (1 page)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
20 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
8 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
14 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (4 pages)
14 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Director's details changed for Mohammed Maizia on 12 August 2011 (2 pages)
12 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Director's details changed for Mohammed Maizia on 12 August 2011 (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 August 2010	Secretary's details changed for Mitchells Secretarial Services Limited on 30 June 2010 (2 pages)
12 August 2010	Secretary's details changed for Mitchells Secretarial Services Limited on 30 June 2010 (2 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 September 2009	Registered office changed on 03/09/2009 from caffe la scala 206 high street cheltenham glos GL50 3HF (1 page)
3 September 2009	Return made up to 12/08/09; full list of members (3 pages)
3 September 2009	Return made up to 12/08/09; full list of members (3 pages)
3 September 2009	Registered office changed on 03/09/2009 from caffe la scala 206 high street cheltenham glos GL50 3HF (1 page)
17 November 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
17 November 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
10 September 2008	Return made up to 12/08/08; no change of members (6 pages)
10 September 2008	Return made up to 12/08/08; no change of members (6 pages)
13 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
13 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
27 September 2007	Return made up to 12/08/07; no change of members (6 pages)
27 September 2007	Return made up to 12/08/07; no change of members (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
23 November 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
19 September 2006	Return made up to 12/08/06; full list of members 363(287) ‐ Registered office changed on 19/09/06 363(288) ‐ Director's particulars changed (6 pages)
19 September 2006	Return made up to 12/08/06; full list of members 363(287) ‐ Registered office changed on 19/09/06 363(288) ‐ Director's particulars changed (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
11 October 2005	Return made up to 12/08/05; full list of members 363(287) ‐ Registered office changed on 11/10/05 (7 pages)
11 October 2005	Return made up to 12/08/05; full list of members 363(287) ‐ Registered office changed on 11/10/05 (7 pages)
3 October 2005	Company name changed k & m investment company LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed k & m investment company LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	£ ic 2/1 25/09/05 £ sr 1@1=1 (2 pages)
3 October 2005	Â£ ic 2/1 25/09/05 Â£ sr 1@1=1 (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
29 November 2004	Accounting reference date extended from 12/08/05 to 31/08/05 (1 page)
29 November 2004	Accounting reference date extended from 12/08/05 to 31/08/05 (1 page)
27 September 2004	Total exemption small company accounts made up to 12 August 2004 (6 pages)
27 September 2004	Total exemption small company accounts made up to 12 August 2004 (6 pages)
22 September 2004	Return made up to 12/08/04; full list of members (7 pages)
22 September 2004	Return made up to 12/08/04; full list of members (7 pages)
8 September 2004	Accounting reference date shortened from 31/08/04 to 12/08/04 (1 page)
8 September 2004	Accounting reference date shortened from 31/08/04 to 12/08/04 (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 306 high street cheltenham gloucestershire GL50 3JF (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 306 high street cheltenham gloucestershire GL50 3JF (1 page)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	Ad 12/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 August 2003	Ad 12/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Registered office changed on 21/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	New secretary appointed;new director appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Registered office changed on 21/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 August 2003	New secretary appointed;new director appointed (2 pages)
21 August 2003	Director resigned (1 page)
12 August 2003	Incorporation (16 pages)
12 August 2003	Incorporation (16 pages)