LA VINA LIMITED - 1 WAVERLEY LANE
| Company Profile | Company Filings |
Overview
LA VINA LIMITED is a Private Limited Company from 1 WAVERLEY LANE ENGLAND and has the status: Active.
LA VINA LIMITED was incorporated 16 years ago on 06/03/2008 and has the registered number: 06525483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LA VINA LIMITED was incorporated 16 years ago on 06/03/2008 and has the registered number: 06525483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LA VINA LIMITED - 1 WAVERLEY LANE
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O TC GROUP
1 WAVERLEY LANE
FARNHAM, SURREY
GU9 8BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VINOTINTOTAPAS LIMITED (until 06/03/2009)
VINOTINTOTAPAS LIMITED (until 06/03/2009)
VINOTINOTAPAS LIMITED (until 19/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY LUTHER | Nov 1974 | British | Director | 2008-03-06 | CURRENT |
| COMPANY DIRECTORS LIMITED | Director | 2008-03-06 UNTIL 2008-03-06 | RESIGNED | ||
| PHILLIP AMERY | Jun 1956 | British | Director | 2008-03-06 UNTIL 2010-03-06 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Secretary | 2008-03-06 UNTIL 2008-03-06 | RESIGNED | ||
| TIMOTHY LUTHER | Nov 1974 | British | Secretary | 2008-03-06 UNTIL 2010-03-06 | RESIGNED |
| MRS CLAIRE LOUISE LUTHER | Secretary | 2010-04-29 UNTIL 2010-04-29 | RESIGNED | ||
| MRS CLAIRE LOUISE LUTHER | Secretary | 2010-04-29 UNTIL 2016-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Clare Louise Luther | 2016-05-06 | 7/1975 | 1 Waverley Lane Farnham, Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Timothy Luther | 2016-05-06 | 11/1974 | 1 Waverley Lane Farnham, Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LA_VINA_LIMITED - Accounts | 2024-02-15 | 31-08-2023 | £48,226 Cash £6,404 equity |
| LA_VINA_LIMITED - Accounts | 2023-03-28 | 31-08-2022 | £102,927 Cash £76,203 equity |
| LA_VINA_LIMITED_T_AS_BARR - Accounts | 2022-06-01 | 31-08-2021 | £134,972 Cash £60,701 equity |
| LA_VINA_LIMITED_T_AS_BARR - Accounts | 2021-06-02 | 31-08-2020 | £12,381 Cash £24,798 equity |
| La Vina Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-03 | 31-08-2019 | £112,835 Cash £34,527 equity |
| La Vina Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-15 | 31-08-2018 | £64,168 Cash £63,265 equity |
| La Vina Limited T/A Barrica Tapas Bar Company Accounts | 2018-04-28 | 31-08-2017 | £98,771 Cash £90,449 equity |
| Accounts filed on 31-08-2016 | 2016-12-07 | 31-08-2016 | £146,002 Cash £197,328 equity |
| Accounts filed on 31-08-2015 | 2016-04-28 | 31-08-2015 | £84,439 Cash £159,723 equity |
| Accounts filed on 31-08-2014 | 2015-03-28 | 31-08-2014 | £123,983 Cash £148,941 equity |