LP

LA PICCOLA DELY LIMITED

Active

Company number 06137836

Marlow, United Kingdom · Incorporated 5 March 2007

Unit 8 Globe Business Park First Av, Marlow, England, SL7 1YA, United Kingdom

Last updated on 2 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
12 June 2018

Company history

Previous company names

LA PICCOLA DELY LIMITED · 5 March 2007 – 22 October 2012

LA PICCOLA DELI LIMITED · 22 October 2012 – 23 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
La Piccola Deli Retail Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 June 2019

Funding

2 funding rounds
12 June 2018
Shares allotted · 0 shares allotted
—
24 August 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2025 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2023 View
Change Person Director Company With Change Date
Officers
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
25 March 2022 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Change Person Secretary Company With Change Date
Officers
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2020 View
Gazette Filings Brought Up To Date
Gazette
7 March 2020 View
Gazette Notice Compulsory
Gazette
25 February 2020 View
Resolution
Resolution
24 October 2019 View
Capital Return Purchase Own Shares
Capital
3 October 2019 View
Capital Allotment Shares
Capital
3 October 2019 View
Capital Cancellation Shares
Capital
3 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 September 2017 View
Gazette Notice Compulsory
Gazette
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2017 View
Gazette Filings Brought Up To Date
Gazette
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2016 View
Gazette Notice Compulsory
Gazette
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Resolution
Resolution
7 September 2015 View
Statement Of Companys Objects
Change Of Constitution
7 September 2015 View
Capital Allotment Shares
Capital
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Termination Secretary Company With Name
Officers
26 March 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Certificate Change Of Name Company
Change Of Name
23 October 2012 View
Certificate Change Of Name Company
Change Of Name
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Change Person Secretary Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Capital
28 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2008 View
Legacy
Address
22 September 2008 View
Legacy
Address
22 September 2008 View
Legacy
Address
22 September 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Address
19 October 2007 View
Incorporation Company
Incorporation
5 March 2007 View
Legacy
Officers
5 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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