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L'alba D'oro Ltd. EDINBURGH


Founded in 2010, L'alba D'oro, classified under reg no. SC378445 is an active company. Currently registered at 5-11 Henderson Row EH3 5DH, Edinburgh the company has been in the business for 14 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 4 directors in the the firm, namely Maria C., Emanuela C. and Filippo C. and others. In addition one secretary - Luigi C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter T. who worked with the the firm until 12 May 2010.

L'alba D'oro Ltd. Address / Contact

Office Address 5-11 Henderson Row
Town Edinburgh
Post code EH3 5DH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC378445
Date of Incorporation Wed, 12th May 2010
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Maria C.

Position: Director

Appointed: 12 May 2010

Emanuela C.

Position: Director

Appointed: 12 May 2010

Filippo C.

Position: Director

Appointed: 12 May 2010

Luigi C.

Position: Director

Appointed: 12 May 2010

Luigi C.

Position: Secretary

Appointed: 12 May 2010

Peter T.

Position: Secretary

Appointed: 12 May 2010

Resigned: 12 May 2010

Susan M.

Position: Director

Appointed: 12 May 2010

Resigned: 12 May 2010

Peter T.

Position: Director

Appointed: 12 May 2010

Resigned: 12 May 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Luigi C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Emanuela C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Filippo C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Luigi C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Emanuela C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filippo C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Maria C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand46 90929 8981 6499 3361 102
Current Assets67 52043 52512 10725 3505 556
Debtors11 6665 2031 3839 859812
Net Assets Liabilities135 518148 32484 2842 739-22 145
Other Debtors11 5203 9462806 792 
Property Plant Equipment280 603281 127277 769271 580268 350
Total Inventories8 9458 4249 0756 155 
Other
Accumulated Amortisation Impairment Intangible Assets178 005197 255216 503117 874127 499
Accumulated Depreciation Impairment Property Plant Equipment75 64780 91186 85148 87452 104
Average Number Employees During Period2217151412
Bank Borrowings Overdrafts288 764280 953301 753288 853255 389
Creditors288 764280 953301 753288 853255 389
Dividends Paid On Shares206 995187 745   
Fixed Assets   346 206333 351
Future Minimum Lease Payments Under Non-cancellable Operating Leases11111
Increase From Amortisation Charge For Year Intangible Assets 19 25019 2489 6239 625
Increase From Depreciation Charge For Year Property Plant Equipment 5 7035 9403 1853 230
Intangible Assets206 995187 745168 49774 62665 001
Intangible Assets Gross Cost385 000385 000385 000192 500 
Net Current Assets Liabilities-59 517-35 172-56 348-54 614-100 107
Other Creditors68 30217 0683 7864 49917 529
Other Disposals Decrease In Amortisation Impairment Intangible Assets   108 252 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 439 41 162 
Other Disposals Intangible Assets   192 500 
Other Disposals Property Plant Equipment 599 51 627 
Other Taxation Social Security Payable41 45834 52514 58220 37316 499
Property Plant Equipment Gross Cost356 250362 038364 620320 454 
Provisions For Liabilities Balance Sheet Subtotal3 7994 4233 881  
Total Additions Including From Business Combinations Property Plant Equipment 6 3872 5827 461 
Total Assets Less Current Liabilities428 081433 700389 918291 592233 244
Trade Creditors Trade Payables2 31012 13714 40317 83021 753
Trade Debtors Trade Receivables1461 2571 1033 067812

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023/05/12
filed on: 29th, May 2023
Free Download (5 pages)

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