LA BOTTEGA DEL PANE LIMITED

LA BOTTEGA DEL PANE LIMITED is an active private limited company, incorporated on 20 July 2004. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and one other classification. The company's registered office is on Stoneleigh Broadway, Epsom. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. LA BOTTEGA DEL PANE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	73 STONELEIGH BROADWAY
Address Line 2	STONELEIGH
Post Town	EPSOM
County	SURREY
Country	UNITED KINGDOM
Postcode	KT17 2HP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

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

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company Name History

From incorporation onwards:

LA BOTTEGA DEL PANE LIMITED

Directors

(The company's officers)

MR ROCCO TANZARELLA

(~61 year old Italian national)

179 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/07/2004

MRS JANICE ELAINE PASCAL

(~73 year old British national)

35 CROSSWAY, RAYNES PARK, LONDON, SW20 9JA

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/07/2005

Shareholders

(Persons of Significant Control)

Miss Mirella Mazzoli

(~60 year old British national)

179 Gladstone Road, Wimbledon, London, SW19 1QS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Rocco Tanzarella

(~61 year old British national)

179 Gladstone Road, Wimbledon, London, SW19 1QS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MK RACEWEAR LTD

MRS JANICE ELAINE PASCAL

OAKWOOD CAPITAL LIMITED

MRS JANICE ELAINE PASCAL

PROTRAVEL 2000 LTD

MRS JANICE ELAINE PASCAL

SMOKEY JOE'S DINER LIMITED

MRS JANICE ELAINE PASCAL

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)