L & P CAGGIANO LIMITED
LEEDS

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Company number 04971379
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address MARGARET HOUSE, 75A, DEVONSHIRE AVENUE, LEEDS, WEST YORKSHIRE, LS8 1AU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of L & P CAGGIANO LIMITED are www.lpcaggiano.co.uk, and www.l-p-caggiano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. L P Caggiano Limited is a Private Limited Company. The company registration number is 04971379. L P Caggiano Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of L P Caggiano Limited is Margaret House 75a Devonshire Avenue Leeds West Yorkshire Ls8 1au. . CAGIANO, Patricia is a Secretary of the company. CAGGIANO, Luca is a Director of the company. CAGGIANO, Patricia is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CAGIANO, Patricia
Appointed Date: 20 November 2003

Director
CAGGIANO, Luca
Appointed Date: 20 November 2003
52 years old

Director
CAGGIANO, Patricia
Appointed Date: 21 November 2011
51 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Luca Caggiano
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Caggiano
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L & P CAGGIANO LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

30 Sep 2015
Registration of charge 049713790001, created on 22 September 2015
23 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
22 Dec 2003
New director appointed
02 Dec 2003
Registered office changed on 02/12/03 from: 25 hill road theydon bois epping essex CM16 7LX
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
20 Nov 2003
Incorporation

L & P CAGGIANO LIMITED Charges

22 September 2015
Charge code 0497 1379 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…