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Company Information for

L'ANIMA LTD

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
06272683
Private Limited Company
Liquidation

Company Overview

About L'anima Ltd
L'ANIMA LTD was founded on 2007-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". L'anima Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L'ANIMA LTD
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in EC2A
 
Filing Information
Company Number 06272683
Company ID Number 06272683
Date formed 2007-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 08:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L'ANIMA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of L'ANIMA LTD

Current Directors
Officer Role Date Appointed
PETER DAMIEN MARANO
 Director 2007-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT WARD
 Director 2014-05-09 2016-06-06
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2007-06-07 2007-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAMIEN MARANO L'ANIMA SERVICES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
PETER DAMIEN MARANO GEMINI COMMERCIAL INVESTMENTS LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
PETER DAMIEN MARANO EAGLE VENTURES LONDON LIMITED Director 2008-04-03 CURRENT 2008-03-03 Active - Proposal to Strike off
PETER DAMIEN MARANO L'ANIMA INVESTMENTS LTD Director 2007-06-07 CURRENT 2007-06-07 Active - Proposal to Strike off
PETER DAMIEN MARANO L'ANIMA GEMELLA LTD. Director 2007-02-16 CURRENT 2007-02-16 Liquidation
PETER DAMIEN MARANO BROADGATE WEST LTD. Director 1996-10-03 CURRENT 1996-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 24 Conduit Place London W2 1EP
2020-03-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-09
2020-03-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-09
2019-06-26600Appointment of a voluntary liquidator
2019-06-26LIQ10Removal of liquidator by court order
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM 1 Snowden Street London EC2A 2DQ
2019-01-28LRESEX
  • Extraordinary resolution to wind up on 2019-01-10'>Resolutions passed:
    • Extraordinary resolution to wind up on 2019-01-10
    • 2019-01-28600Appointment of a voluntary liquidator
    2019-01-28LIQ02Voluntary liquidation Statement of affairs
    2018-12-18DISS16(SOAS)Compulsory strike-off action has been suspended
    2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
    2018-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
    2017-11-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
    2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
    2017-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
    2016-12-14AAMDAmended account small company full exemption
    2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000
    2016-06-07AR0107/06/16 ANNUAL RETURN FULL LIST
    2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WARD
    2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
    2015-06-08AR0107/06/15 ANNUAL RETURN FULL LIST
    2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-09-11CH01Director's details changed for Mr Peter Damien Marano on 2014-01-01
    2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000
    2014-06-09AR0107/06/14 ANNUAL RETURN FULL LIST
    2014-05-09AP01DIRECTOR APPOINTED MR SCOTT WARD
    2013-10-21AAMDAmended accounts made up to 2011-12-31
    2013-10-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-06-10AR0107/06/13 ANNUAL RETURN FULL LIST
    2012-12-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-07-03AR0107/06/12 ANNUAL RETURN FULL LIST
    2011-10-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-06-27AR0107/06/11 ANNUAL RETURN FULL LIST
    2010-10-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-07-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-07-10DISS40Compulsory strike-off action has been discontinued
    2010-07-09AR0107/06/10 FULL LIST
    2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARANO / 07/06/2010
    2010-07-09AA31/12/07 TOTAL EXEMPTION SMALL
    2010-07-06GAZ1FIRST GAZETTE
    2009-07-31DISS40DISS40 (DISS40(SOAD))
    2009-07-30363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
    2009-04-28GAZ1FIRST GAZETTE
    2008-12-16DISS40DISS40 (DISS40(SOAD))
    2008-12-15363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
    2008-12-02GAZ1FIRST GAZETTE
    2007-12-18225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
    2007-09-17288bSECRETARY RESIGNED
    2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS
    2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
    2007-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    56 - Food and beverage service activities
    561 - Restaurants and mobile food service activities
    56101 - Licensed restaurants




    Licences & Regulatory approval
    We could not find any licences issued to L'ANIMA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Resolution2019-01-16
    Appointmen2019-01-16
    Petitions 2018-11-19
    Fines / Sanctions
    No fines or sanctions have been issued against L'ANIMA LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    L'ANIMA LTD does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.7892
    MortgagesNumMortOutstanding0.539
    MortgagesNumMortPartSatisfied0.009
    MortgagesNumMortSatisfied0.2595

    This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

    Creditors
    Creditors Due Within One Year 2012-01-01 £ 4,045,348

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-12-31
    Annual Accounts
    2013-12-31
    Annual Accounts
    2014-12-31
    Annual Accounts
    2015-12-31

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L'ANIMA LTD

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2012-01-01 £ 1,000
    Cash Bank In Hand 2012-01-01 £ 161,957
    Current Assets 2012-01-01 £ 378,893
    Debtors 2012-01-01 £ 163,719
    Fixed Assets 2012-01-01 £ 1,956,151
    Shareholder Funds 2012-01-01 £ 1,710,304
    Stocks Inventory 2012-01-01 £ 53,217
    Tangible Fixed Assets 2012-01-01 £ 1,956,151

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of L'ANIMA LTD registering or being granted any patents
    Domain Names

    L'ANIMA LTD owns 2 domain names.

    emporiolanima.co.uk   lanimawines.co.uk  

    Trademarks
    We have not found any records of L'ANIMA LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for L'ANIMA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as L'ANIMA LTD are:

    SPRINGDENE LIMITED £ 30,678
    SANCTUM LIMITED £ 23,329
    JUICE FOR LIFE LTD £ 23,243
    GREEN AND FORTUNE LIMITED £ 6,580
    THE BENGAL SAGE LIMITED £ 6,034
    BANGKOK BRASSERIE LIMITED £ 3,931
    DE VERE (BLACKPOOL) LIMITED £ 2,408
    R V T C LIMITED £ 2,028
    SOUTH COAST CATERERS LIMITED £ 1,750
    ART OF TAPAS LTD £ 1,539
    BRAMWELL LIMITED £ 3,192,561
    MORTONS LIMITED £ 663,471
    SPRINGDENE LIMITED £ 595,271
    FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
    SODEXO PRESTIGE LIMITED £ 513,517
    SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
    MONTAGU HOUSE LIMITED £ 276,156
    WATERSHED TRADING LIMITED £ 213,444
    MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
    WHITEFRIARS LIMITED £ 212,510
    BRAMWELL LIMITED £ 3,192,561
    MORTONS LIMITED £ 663,471
    SPRINGDENE LIMITED £ 595,271
    FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
    SODEXO PRESTIGE LIMITED £ 513,517
    SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
    MONTAGU HOUSE LIMITED £ 276,156
    WATERSHED TRADING LIMITED £ 213,444
    MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
    WHITEFRIARS LIMITED £ 212,510
    BRAMWELL LIMITED £ 3,192,561
    MORTONS LIMITED £ 663,471
    SPRINGDENE LIMITED £ 595,271
    FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
    SODEXO PRESTIGE LIMITED £ 513,517
    SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
    MONTAGU HOUSE LIMITED £ 276,156
    WATERSHED TRADING LIMITED £ 213,444
    MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
    WHITEFRIARS LIMITED £ 212,510
    Outgoings
    Business Rates/Property Tax
    No properties were found where L'ANIMA LTD is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeResolution
    Defending partyL'ANIMA LTDEvent Date2019-01-16
     
    Initiating party Event TypeAppointmen
    Defending partyL'ANIMA LTDEvent Date2019-01-16
    Company Number: 06272683 Name of Company: L'ANIMA LTD Trading Name: L'Anima Nature of Business: Restaurant Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 24 Conduit Place, Lo…
     
    Initiating party Event TypePetitions
    Defending partyL'ANIMA LIMITEDEvent Date2018-11-19
    In the High Court of Justice CR-2018-2018-008690 In the matter of L'ANIMA LIMITED Trading As: L'Anima Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the above-named com…
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded L'ANIMA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded L'ANIMA LTD any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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      Other companies at postcode N21 3NA