Company NameLa Sovrana UK Ltd
DirectorAlfonso Picaro
Company StatusActive
Company Number11078362
CategoryPrivate Limited Company
Incorporation Date23 November 2017(6 years, 5 months ago)
Previous NameSaymeyes Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Director

Director NameMr Alfonso Picaro
Date of BirthMarch 1991 (Born 33 years ago)
NationalityItalian
StatusCurrent
Appointed23 November 2017(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address13 St. Swithin's Lane
2nd Floor
London
EC4N 8AL

Location

Registered Address13 St. Swithin's Lane
2nd Floor
London
EC4N 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return5 November 2023 (5 months, 3 weeks ago)
Next Return Due19 November 2024 (6 months, 3 weeks from now)

Filing History

16 February 2024Director's details changed for Mr Alfonso Picaro on 16 February 2024 (2 pages)
16 February 2024Change of details for Alfonso Picaro as a person with significant control on 16 February 2024 (2 pages)
13 November 2023Director's details changed for Mr Alfonso Picaro on 13 November 2023 (2 pages)
13 November 2023Confirmation statement made on 5 November 2023 with updates (4 pages)
13 November 2023Change of details for Alfonso Picaro as a person with significant control on 13 November 2023 (2 pages)
9 November 2023Change of details for Alfonso Picaro as a person with significant control on 9 November 2023 (2 pages)
9 November 2023Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023 (1 page)
9 November 2023Director's details changed for Mr Alfonso Picaro on 9 November 2023 (2 pages)
6 September 2023Micro company accounts made up to 30 November 2022 (3 pages)
14 November 2022Confirmation statement made on 5 November 2022 with updates (4 pages)
19 October 2022Change of details for Alfonso Picaro as a person with significant control on 19 October 2022 (2 pages)
21 July 2022Total exemption full accounts made up to 30 November 2021 (5 pages)
25 January 2022Change of details for Alfonso Picaro as a person with significant control on 25 January 2022 (2 pages)
25 January 2022Change of details for Alfonso Picaro as a person with significant control on 25 January 2022 (2 pages)
19 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (2 pages)
4 March 2021Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to Office 4, 21 Knightsbridge London SW1X 7LY on 4 March 2021 (1 page)
7 January 2021Confirmation statement made on 5 November 2020 with no updates (3 pages)
5 October 2020Director's details changed for Alfonso Picaro on 1 October 2020 (2 pages)
5 October 2020Director's details changed for Alfonso Picaro on 1 October 2020 (2 pages)
5 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
26 August 2020Change of details for Alfonso Picaro as a person with significant control on 26 August 2020 (2 pages)
14 July 2020Registered office address changed from 46 Nova Road Croydon CR0 2TL England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 14 July 2020 (1 page)
5 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
24 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
2 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
(3 pages)
2 January 2019Registered office address changed from 46 Nova Road Croydon Sr CR0 2TL England to 46 Nova Road Croydon CR0 2TL on 2 January 2019 (1 page)
2 January 2019Confirmation statement made on 22 November 2018 with no updates (3 pages)
7 December 2017Director's details changed for Alfonzo Picaro on 6 December 2017 (3 pages)
6 December 2017Change of details for Alfonzo Picaro as a person with significant control on 6 December 2017 (2 pages)
24 November 2017Director's details changed for Alfonzo Picaro on 24 November 2017 (2 pages)
23 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-23
  • GBP 1
(16 pages)
23 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-23
  • GBP 1
(16 pages)