L'alba D'oro Ltd.

General information

Name:

L'alba D'oro Limited.

Office Address:

5-11 Henderson Row EH3 5DH Edinburgh

Number: SC378445

Incorporation date: 2010-05-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC378445 14 years ago, L'alba D'oro Ltd. is categorised as a Private Limited Company. The business current office address is 5-11 Henderson Row, Edinburgh. The firm's registered with SIC code 56103 meaning Take-away food shops and mobile food stands. L'alba D'oro Limited. reported its latest accounts for the financial period up to 2022-09-30. The business most recent annual confirmation statement was filed on 2023-05-12.

In order to be able to match the demands of its clientele, the firm is continually developed by a team of four directors who are, to enumerate a few, Maria C., Emanuela C. and Filippo C.. Their mutual commitment has been of extreme importance to this specific firm since May 2010. Furthermore, the managing director's duties are often aided with by a secretary - Luigi C., who was chosen by this specific firm 14 years ago.

Luigi C. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Maria C.

Role: Director

Appointed: 12 May 2010

Latest update: 17 January 2024

Emanuela C.

Role: Director

Appointed: 12 May 2010

Latest update: 17 January 2024

Filippo C.

Role: Director

Appointed: 12 May 2010

Latest update: 17 January 2024

Luigi C.

Role: Director

Appointed: 12 May 2010

Latest update: 17 January 2024

Luigi C.

Role: Secretary

Appointed: 12 May 2010

Latest update: 17 January 2024

People with significant control

Luigi C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Emanuela C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Filippo C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
13
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