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SAN LORENZO LIMITED

Learn more about SAN LORENZO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON, SW19 7PA

SAN LORENZO LIMITED on the map

Company type: Private Limited Company
Company number: 00957223
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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30/09/13 FULL LIST
Form type: AR01
Date: 2014.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / LORENZO BERNI / 30/09/2013
Form type: CH01
Date: 2014.01.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, 338 KINGSLAND ROAD, LONDON, E8 4DA
Form type: AD01
Date: 2013.09.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR MARA BERNI
Form type: TM01
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARA BERNI
Form type: TM02
Date: 2012.09.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR GIGHO BERNI
Form type: TM01
Date: 2010.11.17
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED MR GIGHO BERNI
Form type: 288a
Date: 2008.06.26
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.07

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Company directors and board members:

LORENZO BERNI (current)
Director, RESTAURATEUR, 1992.09.30
6 WALTON STREET , LONDON
SW3 1RE
MARA TERESA BERNI (resigned)
Secretary, 1992.09.30 - 2012.04.10
6 WALTON STREET KNIGHTSBRIDGE , LONDON
SW3 1RE
GIGHO BERNI (resigned)
Director, RESTERATEUR, 2008.06.18 - 2010.11.10
11A RAYMOND ROAD , WIBLEDON
SW19
ENGLAND
MARA TERESA BERNI (resigned)
Director, RESTAURATEUR, 1992.09.30 - 2012.04.10
6 WALTON STREET KNIGHTSBRIDGE , LONDON
SW3 1RE
Date 2013.12.31 2012.12.31
Fixed Assets £ 470,170 - 1.28 % £ 476,277
Tangible Fixed Assets £ 470,170 - 1.28 % £ 476,277
Current Assets £ 52,804 - 0.46 % £ 53,048
Tangible Fixed Assets Depreciation £ 338,667 + 2.47 % £ 330,518
Debtors £ 28,326 + 31.69 % £ 21,510
Shareholder Funds £ 192,303 - 18.95 % £ 237,253
Profit Loss Account Reserve £ 181,445 - 19.85 % £ 226,395
Revaluation Reserve £ 9,858 £ 9,858
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 192,303 - 18.95 % £ 237,253
Total Assets Less Current Liabilities £ 192,303 - 18.95 % £ 237,253
Net Current Assets Liabilities £ 277,867 + 16.25 % £ 239,024
Creditors Due Within One Year £ 330,671 + 13.22 % £ 292,072
Cash Bank In Hand £ 7,978 - 46.95 % £ 15,038
Stocks Inventory £ 16,500 £ 16,500
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 808,837 + 0.25 % £ 806,795

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Information about the Private Limited Company SAN LORENZO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.25. Reload the data