La Lanterna Glasgow Ltd

SC274833

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

168 BATH STREET, G2 4TP

Incorporated 18/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

Officers

Mrs Pamela Martinolli

secretary · Since 18/10/2004

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mr Luca Conreno

director · Since 18/10/2004

RESTAURANTEUR

ITALIAN · SCOTLAND · Age 59

Also on 1 other board

Mr Chris Martinolli

director · Since 18/10/2004

RESTRAUNTER

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Wendy Conreno

director · Since 30/11/2004

DIRECTOR

BRITISH · Age 57

Mrs Pamela Martinolli

director · Since 18/06/2008

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Mr Chris Martinolli

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 55

86 Earls Park Avenue, Newlands, Glasgow, G43 2HD

Notified 01/06/2016

Mr Luca Conreno

25–50% shares

25–50% votes

Appoint directors

Italian · Scotland · Age 59

2 Albert Place, Airdrie, ML6 6DS

Notified 01/06/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 30/09/2015Registered 07/10/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 29/04/2008Registered 14/05/2008Satisfied 19/09/2015