Company NameDi Lieto Bakery Delicatessen Limited
DirectorAntonina Di Lieto
Company StatusActive
Company Number06599395
CategoryPrivate Limited Company
Incorporation Date21 May 2008(15 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameMrs Antonina Di Lieto
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityItalian
StatusCurrent
Appointed31 October 2009(1 year, 5 months after company formation)
Appointment Duration14 years, 5 months
RoleManager
Country of ResidenceEngland
Correspondence Address2a South Island Place
London
SW9 0DX
Director NameMr Pantaleone Di Lieto
Date of BirthMarch 1946 (Born 78 years ago)
NationalityItalian
StatusResigned
Appointed21 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66a Brixton Road
London
SW9 6BP

Contact

Telephone020 78209683
Telephone regionLondon

Location

Registered Address2a South Island Place
London
SW9 0DX
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Shareholders

50 at £1Antonina Di Lieto
50.00%
Ordinary
50 at £1Pantaleone Di Lieto
50.00%
Ordinary

Financials

Year2014
Net Worth-£31,208
Cash£401
Current Liabilities£107,490

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return21 May 2023 (10 months, 1 week ago)
Next Return Due4 June 2024 (2 months, 1 week from now)

Filing History

25 July 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
2 February 2020Micro company accounts made up to 30 September 2019 (2 pages)
10 June 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
2 November 2018Micro company accounts made up to 30 September 2018 (2 pages)
7 June 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
10 November 2017Micro company accounts made up to 30 September 2017 (3 pages)
10 November 2017Micro company accounts made up to 30 September 2017 (3 pages)
28 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
28 June 2017Notification of Antonina Di Lieto as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Termination of appointment of Pantaleone Di Lieto as a director on 24 January 2017 (1 page)
28 June 2017Notification of Antonina Di Lieto as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Termination of appointment of Pantaleone Di Lieto as a director on 24 January 2017 (1 page)
28 June 2017Termination of appointment of Pantaleone Di Lieto as a director on 24 January 2017 (1 page)
28 June 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
28 June 2017Termination of appointment of Pantaleone Di Lieto as a director on 24 January 2017 (1 page)
28 June 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
28 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(4 pages)
25 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(4 pages)
28 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(4 pages)
28 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(4 pages)
16 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
16 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 July 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
17 October 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 October 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 July 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
22 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 March 2011Registered office address changed from 66a Brixton Road London SW9 6BP on 17 March 2011 (1 page)
17 March 2011Registered office address changed from 66a Brixton Road London SW9 6BP on 17 March 2011 (1 page)
8 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for Mr Pantaleone Di Lieto on 1 October 2009 (2 pages)
8 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for Mr Pantaleone Di Lieto on 1 October 2009 (2 pages)
8 June 2010Director's details changed for Mr Pantaleone Di Lieto on 1 October 2009 (2 pages)
18 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
(2 pages)
18 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
(2 pages)
18 December 2009Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
(2 pages)
12 December 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 December 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 December 2009Previous accounting period extended from 31 May 2009 to 30 September 2009 (1 page)
4 December 2009Previous accounting period extended from 31 May 2009 to 30 September 2009 (1 page)
2 November 2009Appointment of Mrs Antonina Di Lieto as a director (2 pages)
2 November 2009Appointment of Mrs Antonina Di Lieto as a director (2 pages)
25 June 2009Return made up to 21/05/09; full list of members (3 pages)
25 June 2009Return made up to 21/05/09; full list of members (3 pages)
30 June 2008Registered office changed on 30/06/2008 from 25 raeburn avenue surbiton surrey KT5 9BN (1 page)
30 June 2008Registered office changed on 30/06/2008 from 25 raeburn avenue surbiton surrey KT5 9BN (1 page)
21 May 2008Incorporation (9 pages)
21 May 2008Incorporation (9 pages)