| Company Name | L Pia Limited |
|---|---|
| Directors | Luigi Pia and Angela Assunta Pia |
| Company Status | Active |
| Company Number | SC446071 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(11 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Luigi Pia |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Whitehouse Gardens Gorebridge Midlothian Eh23 |
| Director Name | Mrs Angela Assunta Pia |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British,Italian |
| Status | Current |
| Appointed | 01 April 2018(5 years after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 72 74 Lothian Street Bonnyrigg Midlothian EH19 3AQ Scotland |
Location
| Registered Address | 72 74 Lothian Street Bonnyrigg Midlothian EH19 3AQ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Bonnyrigg |
Shareholders
| 100 at £1 | Luigi Pia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,391 |
| Cash | £70,418 |
| Current Liabilities | £226,356 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 1 April 2024 (overdue) |
Charges
| 30 June 2022 | Delivered on: 1 July 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All and whole the subjects forming and known as 72 - 74 lothian street, bonnyrigg, EH19 3AQ being the whole subjects registered in the land register of scotland under title number MID164506. Outstanding |
|---|---|
| 27 June 2022 | Delivered on: 29 June 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All and whole the subjects forming and known as 70 lothian street, bonnyrigg, EH19 3AQ being the subjects more particularly described in the disposition by john dennis & company. Limited in favour of st cuthbert's co-operative association limited dated 8 march and recorded. In the general register of sasines for the county of midlothian on 16 march, all l dates in the year. 1954, which said subjects are shown outlined in red on the plan annexed and executed to the standard security. Outstanding |
| 13 June 2022 | Delivered on: 17 June 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Outstanding |
| 12 October 2015 | Delivered on: 22 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 72-74 lothian street, bonnyrigg. Outstanding |
| 24 August 2015 | Delivered on: 29 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 16 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 4 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 22 October 2015 | Registration of charge SC4460710002, created on 12 October 2015 (8 pages) |
| 29 August 2015 | Registration of charge SC4460710001, created on 24 August 2015 (20 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 13 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|