Gastronomica Limited

Active03101450 Private limited company
Incorporated
13 September 1995 (31 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Wholesale of meat and meat products (46320)
Wholesale of dairy products, eggs and edible oils and fats (46330)
Retail sale via stalls and markets of other goods (47890)
Directors
Elia Lorenzo Botto
Diego Lorenzo Ferdinando Merlo
Mario Merlo
Owned by
Caseificio Dell'Alta Langa SRL
Accounts type
Total exemption full
Region
Greater London
Address
Unit 21 Rotherhithe Business Estate
214 Rotherhithe New Road
London
SE16 3EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Botto, Elia Lorenzo
Director · Appointed 1 January 2024
Italian
Born August 1988 (38)
Merlo, Diego Lorenzo Ferdinando
Director · Appointed 1 January 2024
Italian
Born April 1971 (55)
Merlo, Mario
Director · Appointed 1 January 2024
Italian
Born February 2002 (24)
Merlo, Nicola Marco
Director · Appointed 1 January 2024
Italian
Born June 1973 (53)
Lentini, Francesco Maria Luca
Director · Appointed 16 September 2019
Italian
Born October 1973 (53)
Officer history (4 former)
1 January 2024
Appointed Merlo, Diego Lorenzo Ferdinando as Director
1 January 2024
Appointed Merlo, Mario as Director
1 January 2024
Appointed Merlo, Nicola Marco as Director
1 January 2024
Appointed Botto, Elia Lorenzo as Director
6 December 2019
Resigned Vineis, Marco Carlo Liderico as Director
6 December 2019
Resigned Warrick, Paul Terence Philip as Secretary
16 September 2019
Appointed Lentini, Francesco Maria Luca as Director
1 April 2002
Resigned Vineis, Nina as Director
13 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 September 1995
Appointed Warrick, Paul Terence Philip as Secretary
13 September 1995
Appointed Vineis, Nina as Director
13 September 1995
Appointed Vineis, Marco Carlo Liderico as Director
13 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caseificio Dell'Alta Langa SRL
Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Societa' Responsabilita' Limitata
Reg. no. 30448/98
Former controllers (1)
6 December 2019
Ceased Marco Carlo Liderico Vineis — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£128,723
Employees
5
Current Ratio
1.7x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2023 2024 2025 £14,426 (£175,897) (£7,968) £318,327 £369,068 £320,378
Balance sheet detail
202520242023202120202019
Fixed Assets£1,468£4,522£9,170£10,451£4,813£10,301
Current Assets£762,805£799,709£883,817£659,499£339,398£565,490
Debtors£473,847£505,290£585,964£431,479£220,956£450,351
Cash£128,723£126,443£138,012£86,783£49,861£28,070
Creditors (< 1 year)£443,895£435,163£574,660£643,406£475,621£557,530
Creditors (> 1 year)£34,512£44,487£2,416
Net Current Assets£318,910£364,546£309,157£16,093(£136,223)£7,960
Net Assets(£7,968)(£175,897)£14,426
Shareholder Funds£320,378£369,068£318,327(£7,968)(£175,897)£14,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates26 March 2026
23 February 2026Total exemption full accounts31 December 2025
26 March 2025Confirmation statement with no updates26 March 2025
27 February 2025Total exemption full accounts31 December 2024
17 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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