| Company Name | Lollo Rosso Italia Ltd |
|---|---|
| Directors | Enrico Ernest Petini and Janet Gail Petini |
| Company Status | Active |
| Company Number | 09680802 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2015(8 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Enrico Ernest Petini |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2023(8 years, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bridge Street Morpeth Northumberland NE61 1NL |
| Director Name | Mrs Janet Gail Petini |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2023(8 years, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bridge Street Morpeth Northumberland NE61 1NL |
| Director Name | Mr Giovanni Marabini |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 July 2015(same day as company formation) |
| Role | Restaurant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bridge Street Morpeth Northumberland NE61 1NL |
| Director Name | Mr Miguel Enrique Pupo Perez |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Cuban |
| Status | Resigned |
| Appointed | 10 July 2015(same day as company formation) |
| Role | Restaurant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bridge Street Morpeth Northumberland NE61 1NL |
| Director Name | Mr Nicolaos Petrakis |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 28 September 2017(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 04 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bridge Street Morpeth Northumberland NE61 1NL |
Location
| Registered Address | 40 Bridge Street Morpeth Northumberland NE61 1NL |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 13 December 2023 | Appointment of Mr Enrico Ernest Petini as a director on 4 December 2023 (2 pages) |
|---|---|
| 13 December 2023 | Appointment of Mrs Janet Gail Petini as a director on 4 December 2023 (2 pages) |
| 13 December 2023 | Notification of Petini & Co Limited as a person with significant control on 4 December 2023 (2 pages) |
| 13 December 2023 | Cessation of Miguel Enrique Pupo Perez as a person with significant control on 4 December 2023 (1 page) |
| 13 December 2023 | Termination of appointment of Nicolaos Petrakis as a director on 4 December 2023 (1 page) |
| 13 December 2023 | Cessation of Nicolaos Petrakis as a person with significant control on 4 December 2023 (1 page) |
| 13 December 2023 | Termination of appointment of Miguel Enrique Pupo Perez as a director on 4 December 2023 (1 page) |
| 13 December 2023 | Cessation of Giovanni Marabini as a person with significant control on 4 December 2023 (1 page) |
| 13 December 2023 | Termination of appointment of Giovanni Marabini as a director on 4 December 2023 (1 page) |
| 16 October 2023 | Total exemption full accounts made up to 31 July 2023 (16 pages) |
| 10 August 2023 | Change of details for Mr Giovanni Marabini as a person with significant control on 18 August 2016 (2 pages) |
| 12 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 24 March 2023 | Change of details for Mr Nicolaos Petrakis as a person with significant control on 24 March 2023 (2 pages) |
| 24 March 2023 | Director's details changed for Mr Nicolaos Petrakis on 24 March 2023 (2 pages) |
| 24 March 2023 | Change of details for Mr Miguel Enrique Pupo Perez as a person with significant control on 24 March 2023 (2 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 July 2022 (15 pages) |
| 9 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (14 pages) |
| 12 July 2021 | Confirmation statement made on 9 July 2021 with updates (5 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (14 pages) |
| 19 August 2020 | Confirmation statement made on 9 July 2020 with updates (5 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 July 2019 (14 pages) |
| 23 July 2019 | Confirmation statement made on 9 July 2019 with updates (5 pages) |
| 13 March 2019 | Total exemption full accounts made up to 31 July 2018 (13 pages) |
| 9 August 2018 | Confirmation statement made on 9 July 2018 with updates (5 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 27 December 2017 | Registered office address changed from 61 Bridge Street Morpeth Northumberland NE61 1PQ United Kingdom to 40 Bridge Street Morpeth Northumberland NE61 1NL on 27 December 2017 (1 page) |
| 5 October 2017 | Appointment of Mr Nicolaos Petrakis as a director on 28 September 2017 (2 pages) |
| 5 October 2017 | Statement of capital following an allotment of shares on 28 September 2017
|
| 5 October 2017 | Statement of capital following an allotment of shares on 28 September 2017
|
| 5 October 2017 | Statement of capital following an allotment of shares on 28 September 2017
|
| 5 October 2017 | Notification of Nicolaos Petrakis as a person with significant control on 28 September 2017 (2 pages) |
| 5 October 2017 | Statement of capital following an allotment of shares on 28 September 2017
|
| 5 October 2017 | Notification of Nicolaos Petrakis as a person with significant control on 5 October 2017 (2 pages) |
| 5 October 2017 | Appointment of Mr Nicolaos Petrakis as a director on 28 September 2017 (2 pages) |
| 7 August 2017 | Notification of Miguel Enrique Pupo Perez as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
| 7 August 2017 | Notification of Miguel Enrique Pupo Perez as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 September 2016 | Change of share class name or designation (2 pages) |
| 5 September 2016 | Resolutions
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| 5 September 2016 | Resolutions
|
| 5 September 2016 | Change of share class name or designation (2 pages) |
| 19 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 17 September 2015 | Registered office address changed from 12 Edward Street Morpeth Northumberland NE61 1UR United Kingdom to 61 Bridge Street Morpeth Northumberland NE61 1PQ on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from 12 Edward Street Morpeth Northumberland NE61 1UR United Kingdom to 61 Bridge Street Morpeth Northumberland NE61 1PQ on 17 September 2015 (1 page) |
| 21 July 2015 | Director's details changed for Mr Giovanni Marabini on 20 July 2015 (2 pages) |
| 21 July 2015 | Director's details changed for Mr Giovanni Marabini on 20 July 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Mr Giovani Marabini on 20 July 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Mr Giovani Marabini on 20 July 2015 (2 pages) |
| 10 July 2015 | Incorporation Statement of capital on 2015-07-10
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| 10 July 2015 | Incorporation Statement of capital on 2015-07-10
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