Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LA SCALA INVESTMENT COMPANY LIMITED
Company Information for

LA SCALA INVESTMENT COMPANY LIMITED

3 ST ANDREWS HILL, LONDON, EC4V 5BY,
Company Registration Number
04863907
Private Limited Company
Active

Company Overview

About La Scala Investment Company Ltd
LA SCALA INVESTMENT COMPANY LIMITED was founded on 2003-08-12 and has its registered office in London. The organisation's status is listed as "Active". La Scala Investment Company Limited is a Private Limited Company registered in ENGLAND 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
LA SCALA INVESTMENT COMPANY LIMITED
 
Legal Registered Office
3 ST ANDREWS HILL
LONDON
EC4V 5BY
Other companies in GL50
 
Previous Names
K & M INVESTMENT COMPANY LIMITED03/10/2005
Filing Information
Company Number 04863907
Company ID Number 04863907
Date formed 2003-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 22:12:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA SCALA INVESTMENT COMPANY LIMITED
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.

Company Officers of LA SCALA INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MITCHELLS SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-08-09
MOHAMMED MAIZIA
 Director 2003-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED ZAKARIYA KHAN
 Director 2003-08-12 2005-09-25
MOHAMMED MAIZIA
 Company Secretary 2003-08-12 2005-08-09
IRENE LESLEY HARRISON
 Nominated Secretary 2003-08-12 2003-08-12
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2003-08-12 2003-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITCHELLS SECRETARIAL SERVICES LIMITED VINTAGE AND CLASSIC CARS LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MITCHELLS SECRETARIAL SERVICES LIMITED CATCHBULL LIMITED Company Secretary 2006-12-18 CURRENT 2000-04-13 Active
MITCHELLS SECRETARIAL SERVICES LIMITED ADENBERRY LIMITED Company Secretary 2006-04-04 CURRENT 2006-03-07 Dissolved 2016-08-16
MITCHELLS SECRETARIAL SERVICES LIMITED TEWKESBURY SAW COMPANY LIMITED Company Secretary 2005-05-01 CURRENT 1974-07-10 Liquidation
MITCHELLS SECRETARIAL SERVICES LIMITED WINCRAFT MUSIC PUBLISHING LIMITED Company Secretary 2004-09-13 CURRENT 2003-05-20 Dissolved 2015-04-07
MITCHELLS SECRETARIAL SERVICES LIMITED WINCRAFT STUDIOS LIMITED Company Secretary 2004-09-13 CURRENT 2002-12-12 Dissolved 2015-04-07
MITCHELLS SECRETARIAL SERVICES LIMITED JUNO 4 LIMITED Company Secretary 2004-07-07 CURRENT 2004-07-07 Dissolved 2016-01-19
MITCHELLS SECRETARIAL SERVICES LIMITED HUNTER PAGE ESTATES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Liquidation
MITCHELLS SECRETARIAL SERVICES LIMITED ROSEMARY COWAN QUALITATIVE RESEARCH & CONSULTANCY LIMITED Company Secretary 2002-11-19 CURRENT 2002-11-19 Dissolved 2014-06-03
MITCHELLS SECRETARIAL SERVICES LIMITED (E=) LIMITED Company Secretary 2002-05-31 CURRENT 2002-05-31 Dissolved 2017-03-14
MITCHELLS SECRETARIAL SERVICES LIMITED SPODEFELL LIMITED Company Secretary 2001-05-01 CURRENT 1973-02-23 Dissolved 2015-10-02

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
2024-08-12CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES
2023-08-16Termination of appointment of Mitchells Secretarial Services Limited on 2023-08-10
2023-08-14CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2022-11-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-05-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM 1a Regent Street Cheltenham Gloucestershire GL50 1HE England
2022-05-12PSC04Change of details for Mr Mohammed Maizia as a person with significant control on 2016-04-06
2022-05-11PSC07CESSATION OF MOHAMMED MAIZIA AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24PSC04Change of details for Mr Mohammed Maizia as a person with significant control on 2022-03-24
2022-03-24CH01Director's details changed for Mohammed Maizia on 2022-03-24
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-08-16AP01DIRECTOR APPOINTED MRS NICOLETA ROXANA MAIZIA
2021-08-05AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM L'express City 59a Carter Lane London EC4V 5DY United Kingdom
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-03-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-16PSC04Change of details for Mrs Nicoleta Roxana Maizia as a person with significant control on 2019-08-16
2019-06-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18PSC04Change of details for Mr Mohammed Maizia as a person with significant control on 2018-10-18
2018-10-18CH01Director's details changed for Mohammed Maizia on 2018-10-18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2017-12-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2016-10-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-26AD02Register inspection address changed to 41 Rodney Road Cheltenham Cheltenham Gloucestershire GL50 1HX
2016-02-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM Beechwood Shopping Centre Mall Cafe 123 High Street Cheltenham Gloucestershire GL50 1DQ
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0112/08/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0112/08/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0112/08/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0112/08/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0112/08/11 ANNUAL RETURN FULL LIST
2011-08-12CH01Director's details changed for Mohammed Maizia on 2011-08-12
2011-01-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-12CH04SECRETARY'S DETAILS CHNAGED FOR MITCHELLS SECRETARIAL SERVICES LIMITED on 2010-06-30
2009-12-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM CAFFE LA SCALA 206 HIGH STREET CHELTENHAM GLOS GL50 3HF
2008-11-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-10363sRETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-27363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/06
2006-09-19363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-12288bDIRECTOR RESIGNED
2005-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/05
2005-10-11363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-10-03CERTNMCOMPANY NAME CHANGED K & M INVESTMENT COMPANY LIMITED CERTIFICATE ISSUED ON 03/10/05
2005-10-03169£ IC 2/1 25/09/05 £ SR 1@1=1
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26288bSECRETARY RESIGNED
2004-11-29225ACC. REF. DATE EXTENDED FROM 12/08/05 TO 31/08/05
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/08/04
2004-09-22363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-09-08225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 12/08/04
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 306 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 3JF
2003-10-04395PARTICULARS OF MORTGAGE/CHARGE
2003-08-2788(2)RAD 12/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-21288bDIRECTOR RESIGNED
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-08-21288bSECRETARY RESIGNED
2003-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to LA SCALA INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LA SCALA INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 102,413
Creditors Due Within One Year 2012-08-31 £ 120,789

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LA SCALA INVESTMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 22,997
Cash Bank In Hand 2012-08-31 £ 4,500
Current Assets 2013-08-31 £ 108,743
Current Assets 2012-08-31 £ 88,388
Debtors 2013-08-31 £ 56,120
Debtors 2012-08-31 £ 54,690
Fixed Assets 2013-08-31 £ 100,582
Fixed Assets 2012-08-31 £ 119,167
Shareholder Funds 2013-08-31 £ 106,912
Shareholder Funds 2012-08-31 £ 86,766
Stocks Inventory 2013-08-31 £ 29,626
Stocks Inventory 2012-08-31 £ 29,198
Tangible Fixed Assets 2013-08-31 £ 87,457
Tangible Fixed Assets 2012-08-31 £ 101,667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LA SCALA INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LA SCALA INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of LA SCALA INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA SCALA INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as LA SCALA INVESTMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LA SCALA INVESTMENT COMPANY 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 LA SCALA INVESTMENT COMPANY 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 LA SCALA INVESTMENT COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 5BY