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Zia Lucia Canary Wharf Ltd

Zia Lucia Canary Wharf Ltd is an active company incorporated on 12 April 2021 with the registered office located in London, Greater London. Zia Lucia Canary Wharf Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13328204
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Gianluca D'Angelo
Director • Italian • Lives in UK • Born in Aug 1978
Zia Lucia Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zia Lucia Balham Ltd
Gianluca D'Angelo is a mutual person.
Active
Zia Lucia Stoke Newington Ltd
Gianluca D'Angelo is a mutual person.
Active
Zia Lucia Fulham Ltd
Gianluca D'Angelo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£68.75K
Decreased by £26.4K (-28%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 8 (+400%)
Total Assets
£402.68K
Increased by £4.45K (+1%)
Total Liabilities
-£268.65K
Decreased by £14.86K (-5%)
Net Assets
£134.02K
Increased by £19.31K (+17%)
Debt Ratio (%)
67%
Decreased by 4.48% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years Ago on 14 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Zia Lucia Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Claudio Vescovo Resigned
2 Years 9 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 January 2024
Submitted on 30 Jan 2025
Confirmation statement made on 11 April 2024 with updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Nov 2023
Change of details for Zia Lucia Holdings Limited as a person with significant control on 1 April 2023
Submitted on 25 Apr 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 24 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Termination of appointment of Claudio Vescovo as a director on 13 February 2023
Submitted on 17 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 20 Oct 2022
Certificate of change of name
Submitted on 4 Jul 2022
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Repayment History
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