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La Sovrana UK Ltd

La Sovrana UK Ltd is an active company incorporated on 23 November 2017 with the registered office located in London, City of London. La Sovrana UK Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11078362
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Office 4, 21 Knightsbridge London SW1X 7LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Retailer • Italian • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Picaro Brothers Holding Limited
Mr Alfonso Picaro is a mutual person.
Active
A&R Kitchen Ltd
Mr Alfonso Picaro is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£438.63K
Increased by £438.63K (%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 12 (+52%)
Total Assets
£1.67M
Increased by £196.02K (+13%)
Total Liabilities
-£750.03K
Increased by £40.87K (+6%)
Net Assets
£917.08K
Increased by £155.15K (+20%)
Debt Ratio (%)
45%
Decreased by 3.22% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Mr Gerardo Aprovitolo Appointed
11 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year Ago on 1 Sep 2024
Alfonso Picaro (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Mr Alfonso Picaro Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Mr Alfonso Picaro Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Alfonso Picaro (PSC) Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 15 Jul 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 13 Nov 2024
Appointment of Mr Gerardo Aprovitolo as a secretary on 15 October 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 1 Sep 2024
Director's details changed for Mr Alfonso Picaro on 16 February 2024
Submitted on 16 Feb 2024
Change of details for Alfonso Picaro as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Change of details for Alfonso Picaro as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Alfonso Picaro on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 5 November 2023 with updates
Submitted on 13 Nov 2023
Change of details for Alfonso Picaro as a person with significant control on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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