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Zia Lucia Holdings Limited (No: 11686179)

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Status: Active

Incorporated: 20-Nov-2018

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 07-Dec-2024

Industry Class: 56101 - Licensed restaurants

Current Director: GIANLUCA D'ANGELO ( DOB: Aug-1978   From: Nov-2018  )

Resigned Director: CLAUDIO VESCOVO ( DOB: Apr-1980   From: Nov-2018   To: Feb-2023  )

Persons of Significant Control:

Vampeta Ltd, 64 New Cavendish Street, London, W1G 8TB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-05-12, Ceased: 2022-06-10)

Zia Lucia Group Holdings Limited, 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-06-10)

Mr Claudio Vescovo, 64 New Cavendish Street, London, W1G 8TB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-20, Ceased: 2021-05-12)

Mr Gianluca D'Angelo, 64 New Cavendish Street, London, W1G 8TB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-20, Ceased: 2021-05-12)

Company Accounts Summary (£)   

Item 2020-01 2021-01 2022-01 2023-01 Chart
Fixed assets 16,867 16,867 670,422 670,422 16867,16867,670422,670422
Fixed assets / Investments, fixed assets 16,867 16,867 670,422 670,422 16867,16867,670422,670422
Current assets 16,667 16,667 16,667 16,667 16667,16667,16667,16667
Net current assets (liabilities) 15,467 13,967 -641,208 -635,988 15467,13967,-641208,-635988
Total assets less current liabilities 32,334 30,834 29,214 34,434 32334,30834,29214,34434
Net assets (liabilities) 32,334 30,834 29,214 34,434 32334,30834,29214,34434
Equity / share capital and reserves 32,334 30,834 29,214 34,434 32334,30834,29214,34434
History Chart

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