La Lanterna Glasgow Ltd

Company Name	La Lanterna Glasgow Ltd
Company Status	Active
Company Number	SC274833
Category	Private Limited Company
Incorporation Date	18 October 2004(19 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Luca Conreno
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	18 October 2004(same day as company formation)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	2 Albert Place Airdrie ML6 6DS Scotland

Director Name	Mr Chris Martinolli
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 October 2004(same day as company formation)
Role	Restraunter
Country of Residence	Scotland
Correspondence Address	86 Earls Park Avenue Newlands Glasgow G43 2HD Scotland

Secretary Name	Mrs Pamela Martinolli
Nationality	British
Status	Current
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86 Earls Park Ave Newlands Glasgow G43 2HD Scotland

Director Name	Wendy Conreno
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(1 month, 1 week after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	2 Albert Place Airdrie ML6 6DS Scotland

Director Name	Mrs Pamela Martinolli
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 June 2008(3 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86 Earls Park Ave Newlands Glasgow G43 2HD Scotland

Contact

Website	lalanterna-glasgow.co.uk
Email address	[email protected]
Telephone	0141 2219160
Telephone region	Glasgow

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Chris Martinolli 50.00% Ordinary
50 at £1	Luca Conreno 50.00% Ordinary

Financials

Year	2014
Net Worth	£125,857
Cash	£226,654
Current Liabilities	£162,171

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

30 September 2015	Delivered on: 7 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
29 April 2008	Delivered on: 14 May 2008 Satisfied on: 19 September 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
6 January 2023	Second filing of Confirmation Statement dated 18 October 2022 (3 pages)
5 January 2023	Second filing of Confirmation Statement dated 18 October 2021 (3 pages)
20 October 2022	Confirmation statement made on 18 October 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/01/2023 (5 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
29 October 2021	Confirmation statement made on 18 October 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/01/2023 (5 pages)
1 September 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
18 November 2020	Confirmation statement made on 18 October 2020 with updates (5 pages)
30 October 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
16 November 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
21 November 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
21 November 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
25 July 2017	Director's details changed for Mr Luca Conreno on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Luca Conreno on 25 July 2017 (2 pages)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (7 pages)
18 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (7 pages)
7 October 2015	Registration of charge SC2748330002, created on 30 September 2015 (17 pages)
7 October 2015	Registration of charge SC2748330002, created on 30 September 2015 (17 pages)
19 September 2015	Satisfaction of charge 1 in full (4 pages)
19 September 2015	Satisfaction of charge 1 in full (4 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (7 pages)
7 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (7 pages)
15 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (7 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 October 2008	Return made up to 18/10/08; full list of members (4 pages)
28 October 2008	Return made up to 18/10/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 June 2008	Director appointed pamela martinolli (1 page)
18 June 2008	Director appointed pamela martinolli (1 page)
14 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 November 2007	Return made up to 18/10/07; full list of members (3 pages)
16 November 2007	Return made up to 18/10/07; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
6 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
6 November 2006	Return made up to 18/10/06; full list of members (3 pages)
6 November 2006	Return made up to 18/10/06; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 December 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
21 December 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
1 December 2005	Return made up to 18/10/05; full list of members (3 pages)
1 December 2005	Return made up to 18/10/05; full list of members (3 pages)
22 December 2004	New director appointed (1 page)
22 December 2004	New director appointed (1 page)
18 October 2004	Incorporation (13 pages)
18 October 2004	Incorporation (13 pages)

La Lanterna Glasgow Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland