CAFE LUSITANO LTD
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 8RR

Company number 05230028
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 293 KENTON LANE, HARROW, MIDDLESEX, HA3 8RR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAFE LUSITANO LTD are www.cafelusitano.co.uk, and www.cafe-lusitano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cafe Lusitano Ltd is a Private Limited Company. The company registration number is 05230028. Cafe Lusitano Ltd has been working since 14 September 2004. The present status of the company is Active. The registered address of Cafe Lusitano Ltd is 293 Kenton Lane Harrow Middlesex Ha3 8rr. . SILVA, Celia is a Secretary of the company. RONCA, Odilio is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SILVA, Celia has been resigned. Director SILVA, Fernanda has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SILVA, Celia
Appointed Date: 14 September 2004
Director
RONCA, Odilio
Appointed Date: 14 September 2004
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2004
Appointed Date: 14 September 2004
Director
SILVA, Celia
Resigned: 30 September 2012
Appointed Date: 14 September 2004
62 years old
Director
SILVA, Fernanda
Resigned: 01 July 2011
Appointed Date: 14 September 2004
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr Odilio Ronca
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CAFE LUSITANO LTD Events

24 Nov 2016
Total exemption small company accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
13 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
01 Oct 2004
New director appointed
01 Oct 2004
New director appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
14 Sep 2004
Incorporation

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