ADRIANO & MARISA LTD.

ADRIANO & MARISA LTD. is an active private limited company, incorporated on 4 November 2004. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on Lothian Street, Dalkeith. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. ADRIANO & MARISA LTD. has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	4 LOTHIAN STREET
Post Town	DALKEITH
County	MIDLOTHIAN
Postcode	EH22 1DS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47290 - Other retail sale of food in specialised stores

Company Name History

From incorporation onwards:

ADRIANO & MARISA LTD.

Directors

(The company's officers)

ADRIANO ANDREUCCI

(~48 year old Italian national)

4 LOTHIAN STREET, DALKEITH, MIDLOTHIAN, EH22 1DS, SCOTLAND

Current Director
Gives occupation as SHOP OWNER
Usually resident in SCOTLAND

Appointed on 04/11/2004

MARISA ANDREUCCI

(~44 year old Italian national)

4 LOTHIAN STREET, DALKEITH, MIDLOTHIAN, EH22 1DS, SCOTLAND

Current Director
Gives occupation as SHOP KEEPER
Usually resident in SCOTLAND

Appointed on 04/11/2004

LOTHIAN SECRETARIAL LIMITED

(British national)

4 LOTHIAN STREET, DALKEITH, MIDLOTHIAN, EH22 1DS, UNITED KINGDOM

Current Secretary

Appointed on 04/11/2004

Shareholders

(Persons of Significant Control)

Mrs Marisa Andreucci

(~44 year old British national)

4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALL CLEAN (LEITH) LTD.

LOTHIAN SECRETARIAL LIMITED

BOB'S GARAGE LTD.

LOTHIAN SECRETARIAL LIMITED

CABCOM (SCOTLAND) LTD.

LOTHIAN SECRETARIAL LIMITED

COOL KUTZ LIMITED

LOTHIAN SECRETARIAL LIMITED

EDINBURGH COMBAT CHALLENGE LTD.

LOTHIAN SECRETARIAL LIMITED

IMAGE LOGISTICS LIMITED

LOTHIAN SECRETARIAL LIMITED

IMAGE NEO LIMITED

LOTHIAN SECRETARIAL LIMITED

IMAGE SCOTLAND (HOLDINGS) LIMITED

LOTHIAN SECRETARIAL LIMITED

IMAGE SCOTLAND LIMITED

LOTHIAN SECRETARIAL LIMITED

MACLEOD GLASS LIMITED

LOTHIAN SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)