La Piazza Bispham started in year 2014 as Private Limited Company with registration number 09330684. The La Piazza Bispham company has been functioning successfully for ten years now and its status is active. The firm's office is based in Chester at 3 Linenhall Place. Postal code: CH1 2LP.
The firm has 2 directors, namely Chloe S., Darren C.. Of them, Chloe S., Darren C. have been with the company the longest, being appointed on 6 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 3 Linenhall Place |
| Town | Chester |
| Post code | CH1 2LP |
| Country of origin | United Kingdom |
| Registration Number | 09330684 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 06 November 2023
The list of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Chloe S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lucas H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Enrique G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chloe S.
| Notified on | 6 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucas H.
| Notified on | 20 June 2023 |
| Ceased on | 6 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Enrique G.
| Notified on | 27 November 2016 |
| Ceased on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adriano G.
| Notified on | 27 November 2016 |
| Ceased on | 1 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 570 | |||
| Balance Sheet | ||||
| Current Assets | 36 225 | 99 517 | 142 424 | 87 280 |
| Net Assets Liabilities | 20 518 | 65 777 | 37 841 | |
| Cash Bank In Hand | 25 716 | |||
| Debtors | 264 | |||
| Intangible Fixed Assets | 81 773 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 570 | |||
| Stocks Inventory | 10 245 | |||
| Tangible Fixed Assets | 17 125 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | 1 470 | |||
| Shareholder Funds | 1 570 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 13 070 | 12 654 | 17 137 | |
| Average Number Employees During Period | 11 | 11 | 10 | |
| Creditors | 166 231 | 134 867 | 102 686 | |
| Fixed Assets | 98 898 | 100 127 | 103 957 | 101 442 |
| Net Current Assets Liabilities | -93 903 | 66 539 | 8 224 | -13 839 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 175 | 667 | 1 567 | |
| Total Assets Less Current Liabilities | 4 995 | 33 588 | 112 181 | 87 603 |
| Creditors Due Within One Year | 130 128 | |||
| Intangible Fixed Assets Additions | 81 773 | |||
| Intangible Fixed Assets Cost Or Valuation | 81 773 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Provisions For Liabilities Charges | 3 425 | |||
| Share Capital Allotted Called Up Paid | 50 | |||
| Tangible Fixed Assets Additions | 20 000 | |||
| Tangible Fixed Assets Cost Or Valuation | 20 000 | |||
| Tangible Fixed Assets Depreciation | 2 875 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 2 875 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 27th Nov 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (5 pages) |
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