LUTONG PINOY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 0RR

Company number 03887467
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 10 KENWAY ROAD, LONDON, SW5 0RR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of LUTONG PINOY LIMITED are www.lutongpinoy.co.uk, and www.lutong-pinoy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Lutong Pinoy Limited is a Private Limited Company. The company registration number is 03887467. Lutong Pinoy Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Lutong Pinoy Limited is 10 Kenway Road London Sw5 0rr. The company`s financial liabilities are £67k. It is £13.06k against last year. And the total assets are £25.3k, which is £-5.31k against last year. MALATA, Catalina is a Secretary of the company. MALATA, Mario is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


lutong pinoy Key Finiance

LIABILITIES £67k
+24%
CASH n/a
TOTAL ASSETS £25.3k
-18%
All Financial Figures

Current Directors

Secretary
MALATA, Catalina
Appointed Date: 02 December 1999

Director
MALATA, Mario
Appointed Date: 02 December 1999
66 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Mr Mario Malata
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LUTONG PINOY LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
27 Feb 2017
Confirmation statement made on 2 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

...
... and 39 more events
01 Mar 2000
New director appointed
08 Dec 1999
Registered office changed on 08/12/99 from: kingsway house 103 kingsway london WC2B 6AW
08 Dec 1999
Secretary resigned
08 Dec 1999
Director resigned
02 Dec 1999
Incorporation

LUTONG PINOY LIMITED Charges

24 September 2008
Legal charge
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 10 kenway road, london.
13 May 2004
Legal charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 10 kenway road earls court london and all its fixtures and…