LUNA ROSSA GERRARDS CROSS LTD
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7DA

Company number 07245961
Status Active
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address LUNA ROSSA, 24 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7DA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 072459610008, created on 16 December 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LUNA ROSSA GERRARDS CROSS LTD are www.lunarossagerrardscross.co.uk, and www.luna-rossa-gerrards-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Luna Rossa Gerrards Cross Ltd is a Private Limited Company. The company registration number is 07245961. Luna Rossa Gerrards Cross Ltd has been working since 06 May 2010. The present status of the company is Active. The registered address of Luna Rossa Gerrards Cross Ltd is Luna Rossa 24 Packhorse Road Gerrards Cross Buckinghamshire Sl9 7da. The company`s financial liabilities are £91.42k. It is £-88.69k against last year. The cash in hand is £62.63k. It is £40.52k against last year. And the total assets are £101.7k, which is £46.74k against last year. TERRANERA, Lucia Caterina is a Secretary of the company. TERRANERA, Ludovico is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Licensed restaurants".


luna rossa gerrards cross Key Finiance

LIABILITIES £91.42k
-50%
CASH £62.63k
+183%
TOTAL ASSETS £101.7k
+85%
All Financial Figures

Current Directors

Secretary
TERRANERA, Lucia Caterina
Appointed Date: 06 May 2010

Director
TERRANERA, Ludovico
Appointed Date: 06 May 2010
67 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 06 May 2010
Appointed Date: 06 May 2010
54 years old

LUNA ROSSA GERRARDS CROSS LTD Events

04 Jan 2017
Registration of charge 072459610008, created on 16 December 2016
20 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Registration of charge 072459610007, created on 7 August 2015
22 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

...
... and 18 more events
17 Aug 2010
Registered office address changed from 14 Cheviot Gardens London NW2 1QH United Kingdom on 17 August 2010
28 May 2010
Appointment of Ludovico Terranera as a director
28 May 2010
Appointment of Lucia Caterina Terranera as a secretary
06 May 2010
Termination of appointment of Yomtov Jacobs as a director
06 May 2010
Incorporation

LUNA ROSSA GERRARDS CROSS LTD Charges

16 December 2016
Charge code 0724 5961 0008
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 packhorse road gerrards cross.
7 August 2015
Charge code 0724 5961 0007
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22B packhorse road gerrards cross t/no BM293085…
24 January 2014
Charge code 0724 5961 0006
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 packhorse road gerrards cross bucks t/n BN65789…
8 March 2013
Legal charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that the premises being part of t/no BM65789 k/a land…
10 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 24 packhorse road gerrards cross…
23 August 2010
Legal charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 packhorse road gerrards cross buckinghamshire.
23 August 2010
Deed of security deposit
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Mr. Renato Santucci
Description: The security deposit.
13 August 2010
Debenture
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…