ASSAGGI LIMITED -


Company Profile Company Filings

Overview

ASSAGGI LIMITED is a Private Limited Company from and has the status: Active.
ASSAGGI LIMITED was incorporated 20 years ago on 13/11/2000 and has the registered number: 04106296. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.

ASSAGGI LIMITED -

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
31 / 3 31/03/2020 31/12/2021

Registered Office

39 CHEPSTOW PLACE
W2 4TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2020 27/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD MORTON-MORRIS Jul 1950 British Director 2015-06-09 CURRENT
MR NINO SASSU Jan 1959 Italian Director 2000-11-13 CURRENT
MR NIGEL PAUL HUDSON Secretary 2016-03-31 CURRENT
MR PIETRO FRACCARI Dec 1960 Italian Director 2000-11-13 UNTIL 2015-06-09 RESIGNED
MR PIETRO FRACCARI Dec 1960 Italian Secretary 2000-11-13 UNTIL 2015-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nino Sassu 2016-07-01 1/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Assaggi Restaurant (Notting Hill) Ltd 2016-07-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYDLING GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LYDLING TRADING GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LYDLING HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CAMERINI RESTAURANT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Assaggi Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £-127,242 equity
Assaggi Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £102,789 Cash £-59,445 equity
Dormant Company Accounts - ASSAGGI LIMITED 2015-09-16 30-11-2014 £2 equity
Dormant Company Accounts - ASSAGGI LIMITED 2014-07-29 30-11-2013 £2 equity

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