LA TUA PASTA LIMITED
UNIT 4 NUCLEUS PARK, CENTRAL WAY, LONDON NW10 7XT- Active
- Private Limited Company
- Company No. 05587428
- Last Updated: 01 Mar 2024
Company Profile
LA TUA PASTA LIMITED was incorporated on Monday, October 10, 2005 as a Private Limited Company with registered address in LONDON. LA TUA PASTA LIMITED has the status: Active and it's listed in the following category: Manufacture of macaroni, noodles, couscous and similar farinaceous products. This Private Limited Company has been operating for 19 years and 8 days.
| Name | LA TUA PASTA LIMITED |
|---|---|
| Company number | 05587428 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 NUCLEUS PARK CENTRAL WAY LONDON NW10 7XT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Banchory Holdings Limited Queen's Elm Square, SW3 6ED |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francesco Boggian Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
|
| Mrs Caroline Anne Renee Boggian Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LA TUA PASTA LIMITED | 10 Oct 2005 |