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Home > England & Wales Companies > LUSSO LA ITALIA LTD
Company Information for

LUSSO LA ITALIA LTD

SUIT 58, 88 BROMPTON ROAD, LONDON, SW3 1ES,
Company Registration Number
09502194
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lusso La Italia Ltd
LUSSO LA ITALIA LTD was founded on 2015-03-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lusso La Italia Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUSSO LA ITALIA LTD
 
Legal Registered Office
SUIT 58
88 BROMPTON ROAD
LONDON
SW3 1ES
 
Previous Names
MANUFACTURERING OF LUSSO LTD04/01/2019
TOP PIZZA LTD25/09/2018
MELLA PIZZA LIMITED29/07/2016
Filing Information
Company Number 09502194
Company ID Number 09502194
Date formed 2015-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:38:59
Primary Source:Companies House
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Company Officers of LUSSO LA ITALIA LTD

Current Directors
Officer Role Date Appointed
PETER LEWIS
Company Secretary 2017-03-12
HANI AL-JAMAL
Director 2016-03-21
MICHAEL PRITCHARD
Director 2017-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED MBAREK
Director 2015-03-20 2016-03-30

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
2021-10-27DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-02DISS40Compulsory strike-off action has been discontinued
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-16DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/20 FROM 58 88 Brompton Road London SW3 1ES England
2020-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/20 FROM 58 88 Brompton Road London SW3 1ES England
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-01AP01DIRECTOR APPOINTED MR EDOUARD XAVIER LAME
2020-08-01AP01DIRECTOR APPOINTED MR EDOUARD XAVIER LAME
2020-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDOUARD XAVIER LAME
2020-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDOUARD XAVIER LAME
2020-08-01PSC07CESSATION OF HAITHAM EL-BEKAI AS A PERSON OF SIGNIFICANT CONTROL
2020-08-01PSC07CESSATION OF HAITHAM EL-BEKAI AS A PERSON OF SIGNIFICANT CONTROL
2020-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HAITHAM EL-BEKAI
2020-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HAITHAM EL-BEKAI
2020-06-06TM02Termination of appointment of Peter Lewis on 2020-06-03
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAITHAM EL-BEKAI
2020-06-04AP01DIRECTOR APPOINTED MR HAITHAM EL-BEKAI
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR NADEEM WALEED JARD
2020-06-04PSC07CESSATION OF NADEEM WALEED JARD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADEEM WALEED JARD
2020-05-12PSC07CESSATION OF MICHAEL PRITCHARD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12AP01DIRECTOR APPOINTED MR NADEEM WALEED JARD
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-01-04RES15CHANGE OF COMPANY NAME 04/01/19
2019-01-03CH01Director's details changed for Mr Hani Al-Jamal on 2019-01-03
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 1a Sheldon Square London W2 6PY England
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM 203 205 the Vale the Vale London W3 7QS England
2018-09-25RES15CHANGE OF COMPANY NAME 25/09/18
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-05-29DISS40Compulsory strike-off action has been discontinued
2018-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PRITCHARD
2018-05-28AP01DIRECTOR APPOINTED MR MICHAEL PRITCHARD
2018-05-27AP03Appointment of Mr Peter Lewis as company secretary on 2017-03-12
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM Office 1 & 2 ,203 the Vale London W3 7QS England
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-27AP01DIRECTOR APPOINTED MR HANI AL-JAMAL
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED MBAREK
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM 4a, Lakeland Court Middleton Manchester M24 5QJ England
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29RES15CHANGE OF COMPANY NAME 29/07/16
2016-07-29CERTNMCOMPANY NAME CHANGED MELLA PIZZA LIMITED CERTIFICATE ISSUED ON 29/07/16
2016-05-11AR0120/03/16 ANNUAL RETURN FULL LIST
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services


Licences & Regulatory approval
We could not find any licences issued to LUSSO LA ITALIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUSSO LA ITALIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUSSO LA ITALIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 LUSSO LA ITALIA LTD

Intangible Assets
Patents
We have not found any records of LUSSO LA ITALIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUSSO LA ITALIA LTD
Trademarks
We have not found any records of LUSSO LA ITALIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUSSO LA ITALIA 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 (10890 - Manufacture of other food products n.e.c.) as LUSSO LA ITALIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUSSO LA ITALIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUSSO LA ITALIA 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 LUSSO LA ITALIA 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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