Papa Luigi (franchise) 1990 Limited

General information

Name:

Papa Luigi (franchise) 1990 Ltd

Office Address:

1 The Forum Minerva Business Park PE2 6FT Lynch Wood, Peterborough

Number: 02521323

Incorporation date: 1990-07-12

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Papa Luigi (franchise) 1990 Limited company has been operating in this business for at least 34 years, having started in 1990. Registered under the number 02521323, Papa Luigi (franchise) 1990 is categorised as a Private Limited Company located in 1 The Forum, Lynch Wood, Peterborough PE2 6FT. This enterprise's registered with SIC code 96090 meaning Other service activities not elsewhere classified. The business most recent financial reports cover the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2023-07-12.

According to the latest data, this particular firm is directed by a solitary director: Antonio S., who was assigned this position in July 2020. The firm had been managed by Dora M. up until Friday 17th July 2020. In order to find professional help with legal documentation, this firm has been utilizing the skillset of Stefan M. as a secretary since the appointment on Sunday 12th July 1992.

Financial data based on annual reports

Company staff

Antonio S.

Role: Director

Appointed: 17 July 2020

Latest update: 16 February 2024

Stefan M.

Role: Secretary

Appointed: 12 July 1992

Latest update: 16 February 2024

People with significant control

Antonio S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Antonio S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dora M.
Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 26 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-30
Date Approval Accounts 26 July 2014

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 30th, March 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
33
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