S. FIORI LIMITED - LONDON


Company Profile Company Filings

Overview

S. FIORI LIMITED is a Private Limited Company from LONDON and has the status: Active.
S. FIORI LIMITED was incorporated 62 years ago on 16/05/1961 and has the registered number: 00692906. The accounts status is FULL and accounts are next due on 31/01/2025.

S. FIORI LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR 9 RITZ PARADE
LONDON
W5 3RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SURINDER MOHAN Sep 1973 Indian Director 2018-03-08 CURRENT
MR DINESH NAIR Dec 1955 Indian Director 2015-05-29 CURRENT
MRS SALINI NAIR Nov 1961 Indian Director 2015-08-19 CURRENT
MISS SAMYUKTA NAIR Jun 1985 Indian Director 2017-05-12 CURRENT
VARUN MUKESH TALREJA Feb 1984 Indian Director 2013-05-22 CURRENT
MR KIRAN RAMCHAND BHOJWANI Jan 1952 British Director 2015-07-10 CURRENT
MR KIRAN BHOJWANI Secretary 2013-07-18 CURRENT
STEFANO BARTHOLOMEO GUISSEPPE FIORI Apr 1952 British Secretary 1995-01-30 UNTIL 2013-05-22 RESIGNED
MR MUKESH TALREJA Sep 1955 Indian Director 2013-05-22 UNTIL 2015-08-20 RESIGNED
LUIGIA FIORI Aug 1925 British Secretary RESIGNED
MARCO FIORI Mar 1956 British Director RESIGNED
GIOVANNI PIRRONI Feb 1953 Italian Director RESIGNED
VENU KRISHNAN Jul 1954 Indian Director 2013-05-22 UNTIL 2015-05-29 RESIGNED
MR AMIT ATUL NAGESHKAR May 1985 Indian Director 2018-03-08 UNTIL 2022-06-30 RESIGNED
STEFANO BARTHOLOMEO GUISSEPPE FIORI Apr 1952 British Director RESIGNED
RICCARDO FIORI Jul 1966 British Director 2006-10-01 UNTIL 2013-05-22 RESIGNED
ANTONIO FIORI Jul 1964 British Director 2006-10-01 UNTIL 2013-05-22 RESIGNED
LUIGIA FIORI Aug 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lsl Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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AMBROSE & CO.(MAYFAIR),LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FAREAST MERCANTILE CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOUNT STREET CATERERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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22-23-24 HYDE PARK SQUARE RTM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
VIRIDOR POLYMER RECYCLING LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LSL CAPITAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VT ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
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SMD CONCEPTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SAMADIN LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
FAR EAST HOLDINGS LTD LONDON ENGLAND Active FULL 56101 - Licensed restaurants
METRO FOOD DELIVERY LTD AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
LE FIORI LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
DELFINO TM LIMITED AYLESBURY ENGLAND Dissolved... NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
RITZ PARADE IP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
S. Fiori Limited - Limited company accounts 23.2 2023-11-01 30-04-2023 £320,271 Cash £-1,952,319 equity
S. Fiori Limited - Limited company accounts 22.3 2022-11-17 30-04-2022 £486,326 Cash £-2,683,031 equity
S Fiori Limited - Limited company accounts 20.1 2021-12-21 30-04-2021 £52,211 Cash £-3,395,303 equity
S Fiori Limited - Limited company accounts 20.1 2020-11-03 30-04-2020 £120,220 Cash £-3,206,215 equity
S Fiori Limited - Limited company accounts 18.2 2019-09-24 30-04-2019 £308,456 Cash £-3,381,187 equity
S Fiori Limited - Limited company accounts 18.2 2018-09-08 30-04-2018 £415,637 Cash £-3,563,459 equity

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