Founded in 2015, Assaggi Restaurant (notting Hill), classified under reg no. 09534211 is an active company. Currently registered at 38 Bury Street SW1Y 6BB, London the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
There is a single director in the company at the moment - John M., appointed on 9 April 2015. In addition, a secretary was appointed - Nigel H., appointed on 17 July 2018. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 38 Bury Street |
| Office Address2 | St James's |
| Town | London |
| Post code | SW1Y 6BB |
| Country of origin | United Kingdom |
| Registration Number | 09534211 |
| Date of Incorporation | Thu, 9th Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (43 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Secretary
Appointed: 17 July 2018
Position: Director
Appointed: 09 April 2015
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Lydling Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Lydling Properties (St James's) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Lydling Holdings Limited
38 Bury Street Bury Street, London, SW1Y 6BB, England
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09998976 |
| Notified on | 27 April 2017 |
| Nature of control: |
75,01-100% shares |
Lydling Properties (St James's) Limited
38 Bury Street, London, SW1Y 6BB, England
| Legal authority | English Company Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04501102 |
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 195 | 606 |
| Current Assets | 56 663 | 55 956 |
| Debtors | 55 468 | 55 350 |
| Net Assets Liabilities | -2 354 617 | -2 883 526 |
| Other Debtors | 55 468 | 55 350 |
| Property Plant Equipment | 551 855 | 446 915 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 402 000 | 469 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 652 485 | 757 425 |
| Amounts Owed To Group Undertakings | 1 524 331 | 1 842 896 |
| Average Number Employees During Period | 1 | 1 |
| Balances Amounts Owed By Related Parties | 223 524 | 263 064 |
| Balances Amounts Owed To Related Parties | 1 747 855 | 2 105 956 |
| Creditors | 1 675 000 | 1 675 000 |
| Fixed Assets | 844 855 | 672 915 |
| Increase From Amortisation Charge For Year Intangible Assets | 67 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 104 940 | |
| Intangible Assets | 268 000 | 201 000 |
| Intangible Assets Gross Cost | 670 000 | |
| Investments Fixed Assets | 25 000 | 25 000 |
| Investments In Group Undertakings Participating Interests | 25 000 | 25 000 |
| Net Current Assets Liabilities | -1 755 698 | -2 084 943 |
| Other Creditors | 1 675 000 | 1 675 000 |
| Percentage Class Share Held In Subsidiary | 50 | |
| Profit Loss | -487 806 | -528 909 |
| Property Plant Equipment Gross Cost | 1 204 340 | |
| Provisions For Liabilities Balance Sheet Subtotal | -231 226 | -203 502 |
| Total Assets Less Current Liabilities | -910 843 | -1 412 028 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-08-31 filed on: 26th, May 2023 |
accounts | Free Download (14 pages) |
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