| Company Name | Santa Lucia Enterprises Limited |
|---|---|
| Directors | Mariano Angelo Strazzullo and Marcello Montahar |
| Company Status | Active |
| Company Number | SC668087 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2020(3 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mariano Angelo Strazzullo |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 21 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Mr Marcello Montahar |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 July 2020(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Mr Ernesto Di Carlo |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 July 2020(1 week, 3 days after company formation) |
| Appointment Duration | 1 month (resigned 04 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Mr Luca Soldatini |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 July 2020(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 September 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Newton Place Glasgow G3 7PY Scotland |
Location
| Registered Address | 14 Newton Place Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Filing History
| 21 August 2023 | Accounts for a dormant company made up to 31 July 2023 (5 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 2 February 2023 | Accounts for a dormant company made up to 31 July 2022 (5 pages) |
| 22 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 8 July 2022 | Accounts for a dormant company made up to 31 July 2021 (5 pages) |
| 22 September 2021 | Confirmation statement made on 20 July 2021 with updates (4 pages) |
| 16 September 2021 | Termination of appointment of Luca Soldatini as a director on 3 September 2021 (1 page) |
| 4 September 2020 | Termination of appointment of Ernesto Di Carlo as a director on 4 September 2020 (1 page) |
| 4 August 2020 | Appointment of Mr Ernesto Di Carlo as a director on 31 July 2020 (2 pages) |
| 4 August 2020 | Appointment of Mr Marcello Montahar as a director on 31 July 2020 (2 pages) |
| 4 August 2020 | Appointment of Mr Luca Soldatini as a director on 31 July 2020 (2 pages) |
| 21 July 2020 | Incorporation Statement of capital on 2020-07-21
|