LE PISANI (HOLDINGS) LIMITED

LE PISANI (HOLDINGS) LIMITED is an active private limited company, incorporated on 16 April 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Street, Axminster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. LE PISANI (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number13339644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1TIMBERLY
Address Line 2SOUTH STREET
Post TownAXMINSTER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX13 5AD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/04/2025
Last Made Up Date27/03/2024

Return

Next Due Date14/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
LE PISANI (HOLDINGS) LIMITED

Directors

(The company's officers)
MR DARREN CARUANA
(~42 year old Maltese national)
WESTERN HOUSE CHURCH STREET, AXMINSTER, DEVON, EX13 5NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHEF
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2021
MRS ROSABELLE CARUANA
(~34 year old Maltese national)
TIMBERLY SOUTH STREET, AXMINSTER, DEVON, EX13 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESTAURANT GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2024

Shareholders

(Persons of Significant Control)
Mr Darren Caruana
(~42 year old Maltese national)
Western House, Church Street, Axminster, Devon, EX13 5NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/04/2021

Connections

(Shared officers)
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)

LE PISANI (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, EX13 5AD.

Map of LE PISANI (HOLDINGS) LIMITED at local scale
Map of LE PISANI (HOLDINGS) LIMITED at local scale
Map of LE PISANI (HOLDINGS) LIMITED at district scale
Map of LE PISANI (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX13 5AD

Other companies with registered offices in EX13 5AD:

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)