Menna Overview
Here’s a quick overview of TAVOLA CALDA LIMITED 👀 — a UK based business that started in 1967.
TAVOLA CALDA LIMITED
- Company statusactive
- Company No00906213
- Age59 years 2 months Incorporated 16 May 1967
- Officers4
Address
24 Cranbourn Street, London, WC2H 7AB
TAVOLA CALDA LIMITED is an active company incorporated on 16 May 1967. The company was registered 59 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 27 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Jun 2016
Change Person Director Company With Change Date
10 Years Ago on 08 Mar 2016
Change Person Secretary Company With Change Date
10 Years Ago on 08 Mar 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAVARINI, Luigi | secretary | 03 Oct 2003 | |
| LAVARINI, Luigi | director | Apr 1955 | 06 Oct 1998 |
| LAVARINI, Riccardo | director | Mar 1959 | 06 Oct 1998 |
| LAVARINI, Stefana | director | Jul 1956 | 28 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trelasco Limited | 06 Apr 2016 |
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LAVARINI, Luigi, LAVARINI, Riccardo, LAVARINI, Stefana are mutual persons.
LAVARINI, Luigi, LAVARINI, Riccardo, LAVARINI, Stefana are mutual persons.
LAVARINI, Luigi, LAVARINI, Riccardo, CASARTELLI, Enzo, FRAQUELLI, Stefano Ignazio Simone, LAVARINI, Simone are mutual persons.
LAVARINI, Luigi, LAVARINI, Riccardo, LAVARINI, Stefana, FRAQUELLI, Stefano Ignazio Simone, LAVARINI, Simone, PATRINOS, Yanno are mutual persons.
SPAGHETTI HOUSE LIMITED
LAVARINI, Stefana are mutual persons.
SH MARK LIMITED
LAVARINI, Stefana are mutual persons.
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM
LAVARINI, Simone are mutual persons.
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Here’s a quick overview of TAVOLA CALDA LIMITED 👀 — a UK based business that started in 1967.