PIZZERIA CAFE 59 LTD
346 LEA BRIDGE ROAD, LONDON E10 7LD- Active
- Private Limited Company
- Company No. 11286274
- Last Updated: 01 Mar 2024
Company Profile
PIZZERIA CAFE 59 LTD was incorporated on Tuesday, April 3, 2018 as a Private Limited Company with registered address in LONDON. PIZZERIA CAFE 59 LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 5 months and 19 days.
| Name | PIZZERIA CAFE 59 LTD |
|---|---|
| Company number | 11286274 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
346 LEA BRIDGE ROAD LONDON E10 7LD |
|---|---|
| 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 |
|---|---|
| Mr Constantin Tudorie Nationality: Romanian |
Dates: Sunday, February 25, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Sebastian Constantin Ciorpac Nationality: Romanian |
Dates: Wednesday, February 7, 2024 - Sunday, February 25, 2024
ownership of shares 75 to 100 percent
|
| Mr Constantin Tudorie Nationality: Romanian |
Dates: Thursday, April 13, 2023 - Wednesday, February 7, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Vasile Popa Nationality: Romanian |
Dates: Sunday, February 5, 2023 - Thursday, April 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sebastian-Constantin Ciorpac Nationality: Romanian |
Dates: Tuesday, April 3, 2018 - Thursday, April 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PIZZERIA CAFE 59 LTD.
Previous Names
| Name | Change Date |
|---|---|
| PIZZERIA CAFE 59 LTD | 03 Apr 2018 |
| LOLA'S CAFE LTD | 15 Jun 2020 |