LIDA CUCINA LTD.
TWYFORD

Hellopages » Berkshire » Wokingham » RG10 9NN

Company number 05605387
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 8 THE PAVILIONS, RUSCOMBE BUSINESS PARK, TWYFORD, BERKSHIRE, RG10 9NN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Michael Gianquitto as a director on 15 November 2016. The most likely internet sites of LIDA CUCINA LTD. are www.lidacucina.co.uk, and www.lida-cucina.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and one months. The distance to to Bracknell Rail Station is 6.4 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lida Cucina Ltd is a Private Limited Company. The company registration number is 05605387. Lida Cucina Ltd has been working since 27 October 2005. The present status of the company is Active. The registered address of Lida Cucina Ltd is 8 The Pavilions Ruscombe Business Park Twyford Berkshire Rg10 9nn. The company`s financial liabilities are £468.97k. It is £186.95k against last year. The cash in hand is £6.22k. It is £-6.55k against last year. And the total assets are £1082.54k, which is £149.82k against last year. CONBOY, Ian David is a Secretary of the company. HARVEY, John Martin is a Director of the company. WALKER, Robert John is a Director of the company. Secretary DEMEER LIMITED has been resigned. Director GIANQUITTO, Michael has been resigned. The company operates in "Other building completion and finishing".


lida cucina Key Finiance

LIABILITIES £468.97k
+66%
CASH £6.22k
-52%
TOTAL ASSETS £1082.54k
+16%
All Financial Figures

Current Directors

Secretary
CONBOY, Ian David
Appointed Date: 22 September 2015
Director
HARVEY, John Martin
Appointed Date: 27 October 2005
57 years old
Director
WALKER, Robert John
Appointed Date: 27 October 2005
67 years old

Resigned Directors

Secretary
DEMEER LIMITED
Resigned: 22 September 2015
Appointed Date: 27 October 2005
Director
GIANQUITTO, Michael
Resigned: 15 November 2016
Appointed Date: 27 October 2005
61 years old

Persons With Significant Control

Mr Robert John Walker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIDA CUCINA LTD. Events

23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Termination of appointment of Michael Gianquitto as a director on 15 November 2016
21 Nov 2016
Change of share class name or designation
21 Nov 2016
Particulars of variation of rights attached to shares
...
... and 31 more events
21 Aug 2007
Total exemption small company accounts made up to 31 March 2007
14 Nov 2006
Return made up to 27/10/06; full list of members
24 Mar 2006
Particulars of mortgage/charge
13 Jan 2006
Accounting reference date extended from 31/10/06 to 31/03/07
27 Oct 2005
Incorporation

LIDA CUCINA LTD. Charges

25 February 2014
Charge code 0560 5387 0002
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
22 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 17 February 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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