La Diva Drinks & Food Ltd in Catford LONDON - SE6 4NU

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La Diva Drinks & Food Ltd LONDON

La Diva Drinks & Food started in year 2008 as Private Limited Company with registration number 06743450. The La Diva Drinks & Food company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Unit 5 Catford Hill. Postal code: SE6 4NU. Since Thursday 11th February 2010 La Diva Drinks & Food Ltd is no longer carrying the name Helm Wine Distributors.

Currently there are 2 directors in the the company, namely Hasan O. and Erol O.. In addition one secretary - Hasan O. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Layka O. who worked with the the company until 22 April 2014.

This company operates within the IG11 9TN postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1115693 . It is located at Unit 7, The Grove Industrial Estate, Swanley with a total of 3 cars.

La Diva Drinks & Food Ltd Address / Contact

Office Address	Unit 5 Catford Hill
Office Address2	Catford
Town	London
Post code	SE6 4NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06743450
Date of Incorporation	Thu, 6th Nov 2008
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Hasan O.

Position: Secretary

Appointed: 23 April 2014

Hasan O.

Position: Director

Appointed: 01 June 2009

Erol O.

Position: Director

Appointed: 06 November 2008

Jonathan P.

Position: Director

Appointed: 06 November 2008

Resigned: 06 November 2008

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 06 November 2008

Resigned: 06 November 2008

Layka O.

Position: Secretary

Appointed: 06 November 2008

Resigned: 22 April 2014

Layka O.

Position: Director

Appointed: 06 November 2008

Resigned: 22 April 2014

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Layka O. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Hasan O. This PSC has significiant influence or control over the company,. Then there is Erol O., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Layka O.

Notified on	1 July 2021
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Hasan O.

Notified on	3 August 2016
Nature of control:	significiant influence or control

Erol O.

Notified on	3 August 2016
Nature of control:	significiant influence or control

Company previous names

Helm Wine Distributors	February 11, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	18 206	30 940	28 604	21 543	33 467	64 498

Balance Sheet
Cash Bank In Hand	16 078	15 352	19 615	3 397	310	14 586
Cash Bank On Hand						14 586	40 567	198 740	203 208	616 200	749 256	859 026	168 598
Current Assets	161 466	204 936	227 825	292 974	393 531	516 831	578 606	647 370	741 810	851 940	935 509	1 063 256	930 227
Debtors	24 502	59 738	114 453	129 820	142 964	171 575	180 589	206 630	284 402	180 696	131 131	147 554	700 503
Net Assets Liabilities										71 177	87 877	148 546	310 418
Other Debtors						13 118	50 181	36 337	135 866	101 066	5 873	47 690	7 424
Property Plant Equipment						51 982	44 709	43 207	44 160	36 068	29 095	93 027	214 737
Stocks Inventory	120 886	129 846	93 757	159 757	250 257	330 670
Tangible Fixed Assets	19 168	15 303	23 129	32 581	44 763	51 982
Total Inventories						330 670	357 450	242 000	254 200	55 044	55 122	56 676	61 126

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	18 106	30 840	24 714	21 443	33 367	64 398
Shareholder Funds	18 206	30 940	28 604	21 543	33 467	64 498

Other
Accrued Liabilities Deferred Income						3 362	2 788	3 783	5 287	11 512	893	7 535
Accumulated Depreciation Impairment Property Plant Equipment						40 907	50 780	47 777	49 586	58 258	65 231	78 299	117 996
Amounts Owed By Group Undertakings													577 322
Average Number Employees During Period							12	12	13	12	11	14	16
Bank Borrowings Overdrafts						25 239	7 579	28 726
Corporation Tax Payable						1	1 422	3 662	2 756	3 256	5 553	2 369	5 576
Creditors						504 315	558 871	615 885	698 581	816 831	49 167	39 167	29 168
Creditors Due Within One Year	162 428	189 299	222 350	304 012	404 827	504 315
Disposals Decrease In Depreciation Impairment Property Plant Equipment								13 246	9 552			9 906
Disposals Property Plant Equipment								18 500	18 000			20 299
Finance Lease Liabilities Present Value Total						33 002	22 984	23 654	27 247	15 111	12 699	56 149	51 857
Increase From Depreciation Charge For Year Property Plant Equipment							9 873	10 243	11 361	8 672	6 973	22 974	39 697
Merchandise						330 670	357 450	242 000	254 200	55 044	55 122	56 676	61 126
Net Current Assets Liabilities	-962	15 637	5 475	-11 038	-11 296	12 516	19 735	31 485	43 229	35 109	107 949	94 686	124 849
Number Shares Allotted		100	100	100	100	100
Other Creditors						9 355	16 414	27 684	41 174	53 454	51 746	73 683	201 143
Other Remaining Borrowings										50 000	49 167	39 167	29 168
Other Taxation Social Security Payable						1 246	1 739	1 521	1 475	5 125	1 530	4 575	3 902
Par Value Share		1	1	1	1	1
Prepayments Accrued Income						9 369	10 466	24 807	24 355	24 028	23 200	35 703	45 230
Property Plant Equipment Gross Cost						92 889	95 489	90 984	93 746	94 326	94 326	171 326	332 733
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			18 774	16 696	22 517	20 569
Tangible Fixed Assets Cost Or Valuation	26 083	26 083	34 857	51 553	74 070	92 889
Tangible Fixed Assets Depreciation	6 915	10 780	11 728	18 972	29 307	40 907
Tangible Fixed Assets Depreciation Charged In Period		3 865	5 828	7 244	10 335	12 454
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 880			854
Tangible Fixed Assets Disposals			10 000			1 750
Total Additions Including From Business Combinations Property Plant Equipment							2 600	13 995	20 762	580		97 299	161 407
Total Assets Less Current Liabilities	18 206	30 940	28 604	21 543	33 467	64 498	64 444	74 692	87 389	71 177	137 044	187 713	339 586
Trade Creditors Trade Payables						263 797	367 459	408 893	546 155	503 777	642 125	731 465	425 188
Trade Debtors Trade Receivables						149 088	119 942	145 486	124 181	55 602	102 058	64 161	70 527

Transport Operator Data

Unit 7
Address	The Grove Industrial Estate , The Grove
City	Swanley
Post code	BR8 8AJ
Vehicles	3

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 2nd July 2023 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 2nd July 2023 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 3rd, January 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 2nd July 2022 filed on: 14th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 9th, March 2022	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Friday 16th July 2021 filed on: 16th, July 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 16th July 2021 filed on: 16th, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 2nd July 2021 filed on: 2nd, July 2021	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Thursday 1st July 2021 filed on: 2nd, July 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 16th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 3rd August 2020 filed on: 14th, August 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 23rd, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 3rd August 2019 filed on: 8th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 14th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 3rd August 2018 filed on: 8th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 22nd, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 3rd August 2017 filed on: 5th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 3rd, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wednesday 3rd August 2016 filed on: 3rd, August 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AD01	New registered office address Unit 5 Catford Hill Catford London SE6 4NU. Change occurred on Wednesday 13th January 2016. Company's previous address: 15 Lee Road London SE3 9RQ. filed on: 13th, January 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 20th July 2015 filed on: 12th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 12th August 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th July 2014 filed on: 24th, July 2014	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Tuesday 22nd April 2014 filed on: 24th, July 2014	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 23rd April 2014) of a secretary filed on: 24th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 22nd April 2014 filed on: 24th, July 2014	officers	Free Download (1 page)
AAMD	Amended accounts for the period to Sunday 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 14th August 2013 from Cambridge House 27 Cambridge Park Wanstead London E11 2PU filed on: 14th, August 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th July 2013 filed on: 24th, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 20th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th July 2012 filed on: 2nd, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 13th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th July 2011 filed on: 27th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 7th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th July 2010 filed on: 22nd, July 2010	annual return	Free Download (6 pages)
CH01	On Tuesday 20th July 2010 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 14th, July 2010	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to Tuesday 30th June 2009, originally was Monday 30th November 2009. filed on: 30th, June 2010	accounts	Free Download (1 page)
CERTNM	Company name changed helm wine distributors LTDcertificate issued on 11/02/10 filed on: 11th, February 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 11th, February 2010	change of name	Free Download (2 pages)
SH01	199.00 GBP is the capital in company's statement on Friday 7th November 2008 filed on: 8th, December 2009	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th November 2009 filed on: 10th, November 2009	annual return	Free Download (6 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH03	On Thursday 6th November 2008 secretary's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Thursday 6th November 2008 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Thursday 6th November 2008 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
288a	On Monday 3rd August 2009 Director appointed filed on: 3rd, August 2009	officers	Free Download (1 page)
288b	On Friday 7th November 2008 Appointment terminated secretary filed on: 7th, November 2008	officers	Free Download (1 page)
288a	On Friday 7th November 2008 Secretary appointed filed on: 7th, November 2008	officers	Free Download (1 page)
288a	On Friday 7th November 2008 Director appointed filed on: 7th, November 2008	officers	Free Download (1 page)
288a	On Friday 7th November 2008 Director appointed filed on: 7th, November 2008	officers	Free Download (1 page)
288b	On Friday 7th November 2008 Appointment terminated director filed on: 7th, November 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, November 2008	incorporation	Free Download (9 pages)

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