ZIA LUCIA 1 LIMITED

Address: 64 New Cavendish Street, London, W1G 8TB, England

ZIA LUCIA 1 LIMITED (company# 10638733) is a company registered with Companies House, United Kingdom. The incorporation date is February 24, 2017. The entity status is Active.

Company Overview

Company Number 10638733
Company Name ZIA LUCIA 1 LIMITED
Registered Address 64 New Cavendish Street
London
W1G 8TB
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2017-02-24

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 1, Day: 30
Last accounts made up to January 31, 2019
Next accounts due by October 30, 2020
Next returns due by March 24, 2018
Last confirmation statement made up to November 8, 2019
Next confirmation statement due by November 22, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
56101 Licensed restaurants

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Claudio Vescovo
64 New Cavendish Street
London W1G 8TB England

(Notified on 2017-02-24)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1980-4
Ceased on: 2017-02-24
Nationality: Italian
Country of residence: England
Mr Gianluca D'Angelo
64 New Cavendish Street
London W1G 8TB England

(Notified on 2017-02-24)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1978-8
Ceased on: 2017-02-24
Nationality: Italian
Country of residence: England
Zia Lucia Limited
64 New Cavendish Street
London W1G 8TB England

(Notified on 2017-02-24)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: United Kingdom
Legal authority: Uk Companies Act
Legal form: Limited Company
Place registered: Companies House
Registration number: 09954730

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
D'ANGELO, Gianluca
Director (Active)
Buckworths, 26 Curtain Road, London, United Kingdom, EC2A 3NY August 1978 /
24 February 2017
Italian /
United Kingdom
Director
VESCOVO, Claudio
Director (Active)
Buckworths, 26 Curtain Road, London, United Kingdom, EC2A 3NY April 1980 /
24 February 2017
Italian /
United Kingdom
Director

Office Location

Address 64 NEW CAVENDISH STREET
Post Town LONDON
Post Code W1G 8TB
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
P&b Merchandise Ltd 64 New Cavendish Street, London, W1G 8TB, United Kingdom 2015-04-18
Fpc Industry & Enterprise 3 LLP 64 New Cavendish Street, London, W1G 8TB, England 2018-02-19
Artvisor Lab Ltd 64 New Cavendish Street, London, W1G 8TB, United Kingdom 2017-11-23
Tiko Construction Limited 64 New Cavendish Street, London, W1G 8TB, England 2008-02-13
Henry Tudor 1 Limited 64 New Cavendish Street, London, W1G 8TB, United Kingdom 2017-11-01
Charterhouse Square Developments Limited 64 New Cavendish Street, London, W1G 8TB, United Kingdom 2016-09-23
Precious Pieces LLP 64 New Cavendish Street, London, W1G 8TB 2013-10-10
Delong Limited 64 New Cavendish Street, London, W1G 8TB, England 2019-11-11
Canning Town Regen No 2 Limited 64 New Cavendish Street, London, W1G 8TB, England 2020-02-18
Done & Dusted Live Limited 64 New Cavendish Street, London, W1G 8TB 2012-03-07
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Wood Park Facilities LLP C/o Harris Trotter LLP, 64 New Cavendish Street, London, W1G 8TB, United Kingdom 2019-08-07
City of London Devco Limited C/o Harris & Trotter LLP, 64 New Cavendish Street, London, W1G 8TB, United Kingdom 2019-05-22
Canning Town Regen Ltd Care of Harris & Trotter LLP, 64 New Cavendish Street, London, W1G 8TB, United Kingdom 2019-05-17
Bialystock Bloom Limited Harris & Trotter, 64 New Cavendish Street, London, W1G 8TB, England 2017-06-15
Carol Corp Ltd 64 New Cavendish St, London, W1G 8TB, United Kingdom 2016-09-29
Quadrivio International Limited Harris & Trotter LLP, 64 New Cavendish Street, London, W1G 8TB, United Kingdom 2013-12-30
Twdr Limited C/o Harris and Trotter, 64 New Cavendish Street, London, W1G 8TB 2013-12-11
Sel Live Entertainment Limited Care of Harris & Trotter LLP 64, New Cavendish Street, London, W1G 8TB 2012-03-07
Galemore 2 Limited 64 Cavendish Street, London, W1G 8TB 2011-07-11
Nightingale Lane Project LLP 64 Cavendish Street, London, London, W1G 8TB 2019-10-09
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
D'ANGELO, Gianluca Director (Active) Buckworths, 26 Curtain Road, London, United Kingdom, EC2A 3NY August 1978 /
24 February 2017
Italian /
United Kingdom
Director
VESCOVO, Claudio Director (Active) Buckworths, 26 Curtain Road, London, United Kingdom, EC2A 3NY April 1980 /
24 February 2017
Italian /
United Kingdom
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
ZIA LUCIA ALDGATE LIMITED VESCOVO, Claudio Director (Active) 64 New Cavendish Street, London, United Kingdom, W1G 8TB 8 February 2019
GAZZOSA HOLLOWAY LTD VESCOVO, Claudio Director (Active) 64 New Cavendish Street, London, United Kingdom, W1G 8TB 19 February 2019
VAMPETA LTD VESCOVO, Claudio Director (Active) 64 New Cavendish Street, London, United Kingdom, W1G 8TB 30 January 2018
ZIA LUCIA HOLDINGS LIMITED VESCOVO, Claudio Director (Active) 64 New Cavendish Street, London, United Kingdom, W1G 8TB 20 November 2018
Zia Lucia Limited VESCOVO, Claudio Director (Active) Buckworths, 26 Curtain Road, London, United Kingdom, EC2A 3NY 15 January 2016
GAZZOSA HOLDINGS LIMITED VESCOVO, Claudio Director (Active) 64 New Cavendish Street, London, United Kingdom, W1G 8TB 12 February 2019
Zia Lucia 2 Limited VESCOVO, Claudio Director (Active) Buckworths, 26 Curtain Road, London, United Kingdom, EC2A 3NY 24 February 2017

Competitor

Search similar business entities

Post Town LONDON
Post Code W1G 8TB
SIC Code 56101 - Licensed restaurants

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.