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Home > England & Wales Companies > SAN LORENZO LIMITED
Company Information for

SAN LORENZO LIMITED

38 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON, SW19 7PA,
Company Registration Number
00957223
Private Limited Company
Liquidation

Company Overview

About San Lorenzo Ltd
SAN LORENZO LIMITED was founded on 1969-06-30 and has its registered office in Wimbledon. The organisation's status is listed as "Liquidation". San Lorenzo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAN LORENZO LIMITED
 
Legal Registered Office
38 WIMBLEDON HILL ROAD
WIMBLEDON
LONDON
SW19 7PA
Other companies in SW19
 
Filing Information
Company Number 00957223
Company ID Number 00957223
Date formed 1969-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216760958  
Last Datalog update: 2023-12-06 20:49:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAN LORENZO LIMITED
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Companies with same name SAN LORENZO LIMITED
The following companies were found which have the same name as SAN LORENZO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAN LORENZO CONSULTING LIMITED 21 PINEHURST, WILLOW GROVE CHISLEHURST KENT BR7 5BY Active Company formed on the 2006-03-06
SAN LORENZO (GOSFORTH) LIMITED 121-123 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE UNITED KINGDOM NE3 1HA Dissolved Company formed on the 2014-03-13
San Lorenzo Investments Ltd 422 RICHARDS ST Vancouver British Columbia BC V6B 2Z4 Active
SAN LORENZO CARE LIMITED 56 CLAYTON ROAD HAYES MIDDX UNITED KINGDOM UB3 1AZ Dissolved Company formed on the 2015-01-27
SAN LORENZO INTERNATIONAL LIMITED 310 HARBOUR YARD CHELSEA HARBOUR LONDON UNITED KINGDOM SW10 0XD Dissolved Company formed on the 2015-03-23
SAN LORENZO BEAUCHAMP PLACE LIMITED 310 HARBOUR YARD CHELSEA HARBOUR LONDON UNITED KINGDOM SW10 0XD Dissolved Company formed on the 2015-03-26
SAN LORENZO ATHLETIC & CIVIC CLUB INC. Kings Active Company formed on the 1966-01-24
SAN LORENZO DEPORTIVO INC. Bronx Active Company formed on the 1959-11-17
SAN LORENZO FARM, LLC 14 HUSTIS ROAD Putnam COLD SPRING NY 10516 Active Company formed on the 2010-02-22
SAN LORENZO GROCERY CORP. 83-11 GRAND AVENUE QUEENS ELMHURST NEW YORK 11373 Active Company formed on the 2010-11-19
SAN LORENZO MONTESSORI INC. 10 WICKFORD WAY Monroe FAIRPORT NY 14450 Active Company formed on the 2012-06-28
SAN LORENZO RUIZ ASSOCIATION OF AMERICA 168-41 84TH AVENUE New York JAMAICA NY 11432 Active Company formed on the 1983-12-15
SAN LORENZO RUIZ ASSOCIATION OF AMERICA STATEN ISLAND CHAPTER, INC. 53 ST. MARKS PLACE Richmond STATEN ISLAND NY 10305 Active Company formed on the 1990-08-10
SAN LORENZO RUIZ CHOIR OF NEW YORK, INC. 350 EAST 62ND ST., #2D Queens NEW YORK NY 10065 Active Company formed on the 2011-08-23
SAN LORENZO RUIZ DE MANILA GROUP - MANHATTAN CHAPTER, INC. 164 EAST 100TH STREET APARTMENT 5 NEW YORK NY 10029 Active Company formed on the 1994-07-29
SAN LORENZO RUIZ DE MANILA OF NEW YORK, INC. 92-53 31ST AVENUE Queens ELMHURST NY 11373 Active Company formed on the 2003-05-16
SAN LORENZO RUIZ SHRINE, INC. 32 PURGATORY ROAD Orange CAMPBELL HALL NY 10916 Active Company formed on the 2010-03-30
SAN LORENZO TRADING, INC. 113-25 QUEENS BLVD., STE. 114 Queens FOREST HILLS NY 11375 Active Company formed on the 2012-05-17
SAN LORENZO ADULT FAMILY HOME, INC. 8421 ALVA AVE SW LAKEWOOD WA 98498 Dissolved Company formed on the 2002-11-18
SAN LORENZO AFH LLC 8421 ALVA AVE SW LAKEWOOD WA 984980000 Dissolved Company formed on the 2009-04-24

Company Officers of SAN LORENZO LIMITED

Current Directors
Officer Role Date Appointed
LORENZO BERNI
 Director 1992-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARA TERESA BERNI
 Company Secretary 1992-09-30 2012-04-10
MARA TERESA BERNI
 Director 1992-09-30 2012-04-10
GIGHO BERNI
 Director 2008-06-18 2010-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORENZO BERNI LA BOTTEGA DEL SAN LORENZO LTD. Director 1994-10-24 CURRENT 1994-10-24 Active - Proposal to Strike off
LORENZO BERNI LORMAR INVESTMENTS LIMITED Director 1992-06-30 CURRENT 1974-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29Order of court - restore and wind up
2023-11-29Compulsory winding up order
2021-12-11Compulsory strike-off action has been suspended
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-02DISS40Compulsory strike-off action has been discontinued
2021-07-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-30DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-29AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 009572230004
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2014-01-19LATEST SOC19/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-19AR0130/09/13 ANNUAL RETURN FULL LIST
2014-01-19CH01Director's details changed for Lorenzo Berni on 2013-09-30
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM 338 Kingsland Road London E8 4DA
2012-12-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-11AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARA BERNI
2012-09-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARA BERNI
2011-12-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0130/09/11 ANNUAL RETURN FULL LIST
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GIGHO BERNI
2010-09-30AR0130/09/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0101/10/09 FULL LIST
2009-09-17AA31/12/08 TOTAL EXEMPTION FULL
2008-12-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-26288aDIRECTOR APPOINTED MR GIGHO BERNI
2007-11-19363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-25363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-10-21363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-27363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-10363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-25363aRETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS
2001-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-24363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-23363aRETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1999-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-09363aRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-14363aRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-29363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-03363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-12363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-07363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-13363aRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-17363aRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-04-07363aRETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
1989-12-13363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SAN LORENZO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up2023-11-15
Fines / Sanctions
No fines or sanctions have been issued against SAN LORENZO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1982-10-14 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1975-05-27 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 251,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAN LORENZO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 10,447
Current Assets 2012-01-01 £ 41,179
Debtors 2012-01-01 £ 14,232
Fixed Assets 2012-01-01 £ 476,277
Shareholder Funds 2012-01-01 £ 266,410
Stocks Inventory 2012-01-01 £ 16,500
Tangible Fixed Assets 2012-01-01 £ 476,277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAN LORENZO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAN LORENZO LIMITED
Trademarks
We have not found any records of SAN LORENZO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAN LORENZO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2011-04-20 GBP £8,982

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAN LORENZO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAN LORENZO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAN LORENZO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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