| Company Name | La Tua Pasta Limited |
|---|---|
| Directors | James Eric Hanson and Nicolas James Hanson |
| Company Status | Active |
| Company Number | 05587428 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2005(18 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1585 | Manufacture macaroni & similar farinaceous |
| SIC 10730 | Manufacture of macaroni, noodles, couscous and similar farinaceous products |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr James Eric Hanson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2019(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Nucleus Park Central Way London NW10 7XT |
| Director Name | Mr Nicolas James Hanson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2019(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Nucleus Park Central Way London NW10 7XT |
| Director Name | Mrs Caroline Anne Renee Boggian |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Nucleus Park Central Way London NW10 7XT |
| Director Name | Mr Francesco Boggian |
|---|---|
| Date of Birth | June 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Nucleus Park Central Way London NW10 7XT |
| Secretary Name | Caroline Anne Renee Boggian |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Nucleus Park Central Way London NW10 7XT |
Contact
| Website | latuapasta.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01454 924060 |
| Telephone region | Chipping Sodbury |
Location
| Registered Address | Unit 4 Nucleus Park Central Way London NW10 7XT |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Francesco Boggian 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Caroline Boggian 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,123,307 |
| Cash | £502,208 |
| Current Liabilities | £475,733 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months from now) |
Charges
| 12 February 2019 | Delivered on: 21 February 2019 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Outstanding |
|---|---|
| 12 February 2019 | Delivered on: 20 February 2019 Persons entitled: Caroline Anne Renee Boggian (As Security Agent) Classification: A registered charge Outstanding |
| 12 February 2019 | Delivered on: 15 February 2019 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB) Classification: A registered charge Outstanding |
| 30 January 2019 | Delivered on: 19 February 2019 Persons entitled: Banchory Investments Limited Classification: A registered charge Particulars: A fixed and floating charge over all estates in land, plant, machinery, equipment, investments, intellectual property and goodwill. For further details please see the instrument. Outstanding |
| 17 December 2018 | Delivered on: 19 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 26 January 2006 | Delivered on: 28 January 2006 Persons entitled: Hsbc 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
| 31 October 2022 | Accounts for a small company made up to 31 March 2022 (15 pages) |
|---|---|
| 28 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 20 December 2021 | Accounts for a small company made up to 31 March 2021 (14 pages) |
| 18 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 21 January 2021 | Accounts for a small company made up to 31 March 2020 (13 pages) |
| 14 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 28 August 2020 | Satisfaction of charge 055874280003 in full (1 page) |
| 13 November 2019 | Termination of appointment of Francesco Boggian as a director on 11 November 2019 (1 page) |
| 13 November 2019 | Termination of appointment of Caroline Anne Renee Boggian as a secretary on 11 November 2019 (1 page) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 24 July 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 21 February 2019 | Registration of charge 055874280006, created on 12 February 2019 (20 pages) |
| 20 February 2019 | Resolutions
|
| 20 February 2019 | Registration of charge 055874280005, created on 12 February 2019 (31 pages) |
| 19 February 2019 | Registration of charge 055874280003, created on 30 January 2019 (18 pages) |
| 15 February 2019 | Registration of charge 055874280004, created on 12 February 2019 (13 pages) |
| 13 February 2019 | Cessation of Francesco Boggian as a person with significant control on 12 February 2019 (1 page) |
| 13 February 2019 | Appointment of Mr Nicolas James Hanson as a director on 12 February 2019 (2 pages) |
| 13 February 2019 | Cessation of Caroline Anne Renee Boggian as a person with significant control on 12 February 2019 (1 page) |
| 13 February 2019 | Termination of appointment of Caroline Anne Renee Boggian as a director on 12 February 2019 (1 page) |
| 13 February 2019 | Appointment of Mr James Eric Hanson as a director on 12 February 2019 (2 pages) |
| 13 February 2019 | Notification of Banchory Holdings Limited as a person with significant control on 12 February 2019 (2 pages) |
| 1 February 2019 | Satisfaction of charge 055874280002 in full (1 page) |
| 19 December 2018 | Registration of charge 055874280002, created on 17 December 2018 (23 pages) |
| 17 December 2018 | Statement of capital following an allotment of shares on 10 October 2005
|
| 11 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 20 July 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 12 June 2018 | Satisfaction of charge 1 in full (1 page) |
| 12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 12 October 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 12 October 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 9 June 2017 | Director's details changed for Mrs Caroline Anne Renee Boggian on 7 June 2017 (2 pages) |
| 9 June 2017 | Director's details changed for Mr Francesco Boggian on 7 June 2017 (2 pages) |
| 9 June 2017 | Director's details changed for Mrs Caroline Anne Renee Boggian on 7 June 2017 (2 pages) |
| 9 June 2017 | Director's details changed for Mr Francesco Boggian on 7 June 2017 (2 pages) |
| 8 June 2017 | Secretary's details changed for Caroline Anne Renee Boggian on 7 June 2017 (1 page) |
| 8 June 2017 | Secretary's details changed for Caroline Anne Renee Boggian on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from Unit 4 Nucleus Central Way London NW10 7XT England to Unit 4 Nucleus Park Central Way London NW10 7XT on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from Unit 4 Nucleus Central Way London NW10 7XT England to Unit 4 Nucleus Park Central Way London NW10 7XT on 7 June 2017 (1 page) |
| 1 November 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 1 November 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 7 September 2016 | Register inspection address has been changed to Unit 4 Unit 4 Nucleus Park Central Way London SW10 7XT (1 page) |
| 7 September 2016 | Register inspection address has been changed to Unit 4 Unit 4 Nucleus Park Central Way London SW10 7XT (1 page) |
| 6 September 2016 | Registered office address changed from 52 Gorst Road London NW10 6LD to Unit 4 Nucleus Central Way London NW10 7XT on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from 52 Gorst Road London NW10 6LD to Unit 4 Nucleus Central Way London NW10 7XT on 6 September 2016 (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 November 2015 | Director's details changed for Francesco Boggian on 11 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Francesco Boggian on 11 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Caroline Anne Renee Boggian on 11 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Caroline Anne Renee Boggian on 11 November 2015 (2 pages) |
| 11 November 2015 | Secretary's details changed for Caroline Anne Renee Boggian on 11 November 2015 (1 page) |
| 11 November 2015 | Secretary's details changed for Caroline Anne Renee Boggian on 11 November 2015 (1 page) |
| 26 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 9 October 2013 | Register inspection address has been changed from 52 Gorst Road London NW10 6LD United Kingdom (1 page) |
| 9 October 2013 | Register inspection address has been changed from 52 Gorst Road London NW10 6LD United Kingdom (1 page) |
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 May 2013 | Secretary's details changed (2 pages) |
| 22 May 2013 | Secretary's details changed (2 pages) |
| 22 May 2013 | Secretary's details changed for {officer_name} (2 pages) |
| 21 May 2013 | Director's details changed for Caroline Anne Renee Boggian on 21 May 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Caroline Anne Renee Boggian on 21 May 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Francesco Boggian on 21 May 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Francesco Boggian on 21 May 2013 (2 pages) |
| 23 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 23 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Francesco Boggian on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Francesco Boggian on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Caroline Anne Renee Boggian on 24 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Caroline Anne Renee Boggian on 24 October 2009 (2 pages) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 July 2009 | Director and secretary's change of particulars / caroline boggian / 28/07/2009 (1 page) |
| 28 July 2009 | Director and secretary's change of particulars / caroline boggian / 28/07/2009 (1 page) |
| 28 July 2009 | Director's change of particulars / francesco boggian / 28/07/2009 (1 page) |
| 28 July 2009 | Director and secretary's change of particulars / caroline boggian / 28/07/2009 (1 page) |
| 28 July 2009 | Director's change of particulars / francesco boggian / 28/07/2009 (1 page) |
| 28 July 2009 | Director and secretary's change of particulars / caroline boggian / 28/07/2009 (1 page) |
| 5 February 2009 | Return made up to 10/10/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 10/10/08; full list of members (4 pages) |
| 4 February 2009 | Location of debenture register (1 page) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Location of debenture register (1 page) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 4 April 2008 | Director and secretary's change of particulars / caroline boggian / 01/04/2008 (1 page) |
| 4 April 2008 | Director's change of particulars / francesco boggian / 01/04/2008 (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from unit 13 parmiter street parmiter industrial estate london E2 9HZ (1 page) |
| 4 April 2008 | Director and secretary's change of particulars / caroline boggian / 01/04/2008 (1 page) |
| 4 April 2008 | Director's change of particulars / francesco boggian / 01/04/2008 (1 page) |
| 4 April 2008 | Director and secretary's change of particulars / caroline boggian / 01/04/2008 (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from unit 13 parmiter street parmiter industrial estate london E2 9HZ (1 page) |
| 4 April 2008 | Director and secretary's change of particulars / caroline boggian / 01/04/2008 (1 page) |
| 12 December 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 July 2007 | Accounting reference date shortened from 31/03/07 to 31/03/06 (1 page) |
| 14 July 2007 | Accounting reference date shortened from 31/03/07 to 31/03/06 (1 page) |
| 1 February 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 1 February 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 8 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 26 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: unit 13 parmiter street parmiter industria estate london E2 9HZ (1 page) |
| 26 October 2006 | Location of debenture register (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: unit 13 parmiter street parmiter industria estate london E2 9HZ (1 page) |
| 26 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 26 October 2006 | Location of debenture register (1 page) |
| 26 October 2006 | Location of register of members (1 page) |
| 26 October 2006 | Location of register of members (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2006 | Particulars of mortgage/charge (6 pages) |
| 28 January 2006 | Particulars of mortgage/charge (6 pages) |
| 23 January 2006 | Registered office changed on 23/01/06 from: shelley house 1 chelsea embankment london SW3 4LG (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: shelley house 1 chelsea embankment london SW3 4LG (1 page) |
| 10 October 2005 | Incorporation (13 pages) |
| 10 October 2005 | Incorporation (13 pages) |