LA PIAZZA BISPHAM LTD

3 LINENHALL PLACE, CHESTER  CH1 2LP
  • Active
  • Private Limited Company
  • Company No. 09330684
  • Last Updated: 01 Mar 2024

Company Profile

LA PIAZZA BISPHAM LTD was incorporated on Thursday, November 27, 2014 as a Private Limited Company with registered address in CHESTER. LA PIAZZA BISPHAM LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 10 months and 26 days.

Name LA PIAZZA BISPHAM LTD
Company number 09330684
Company type Private Limited Company
Incorporation date 27 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 3 LINENHALL PLACE
CHESTER
CH1 2LP
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
Miss Chloe Louisa Smith Nationality: British Dates: Monday, November 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lucas Hunter Nationality: British Dates: Tuesday, June 20, 2023 - Monday, November 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adriano Guido Giuseppe Gatti Nationality: Italian Dates: Sunday, November 27, 2016 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Enrique Garcia-Munoz Nationality: Spanish Dates: Sunday, November 27, 2016 - Tuesday, June 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-53 days left)
Latest accounts 30 November 2022
Next confirmation statement due 25 December 2016
Last confirmation statement dated 27 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LA PIAZZA BISPHAM LTD 27 Nov 2014