LA LANTERNA GLASGOW LTD

Hellopages » Glasgow City » Glasgow City » G2 4TP

Company number SC274833
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of LA LANTERNA GLASGOW LTD are www.lalanternaglasgow.co.uk, and www.la-lanterna-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Lanterna Glasgow Ltd is a Private Limited Company. The company registration number is SC274833. La Lanterna Glasgow Ltd has been working since 18 October 2004. The present status of the company is Active. The registered address of La Lanterna Glasgow Ltd is 168 Bath Street Glasgow G2 4tp. . MARTINOLLI, Pamela is a Secretary of the company. CONRENO, Luca is a Director of the company. CONRENO, Wendy is a Director of the company. MARTINOLLI, Chris is a Director of the company. MARTINOLLI, Pamela is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
MARTINOLLI, Pamela
Appointed Date: 18 October 2004

Director
CONRENO, Luca
Appointed Date: 18 October 2004
59 years old

Director
CONRENO, Wendy
Appointed Date: 30 November 2004
56 years old

Director
MARTINOLLI, Chris
Appointed Date: 18 October 2004
54 years old

Director
MARTINOLLI, Pamela
Appointed Date: 18 June 2008
54 years old

Persons With Significant Control

Mr Luca Conreno
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Chris Martinolli
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA LANTERNA GLASGOW LTD Events

27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

07 Oct 2015
Registration of charge SC2748330002, created on 30 September 2015
19 Sep 2015
Satisfaction of charge 1 in full
...
... and 20 more events
04 Jul 2006
Total exemption small company accounts made up to 30 November 2005
21 Dec 2005
Accounting reference date extended from 31/10/05 to 30/11/05
01 Dec 2005
Return made up to 18/10/05; full list of members
22 Dec 2004
New director appointed
18 Oct 2004
Incorporation

LA LANTERNA GLASGOW LTD Charges

30 September 2015
Charge code SC27 4833 0002
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
29 April 2008
Floating charge
Delivered: 14 May 2008
Status: Satisfied on 19 September 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…