AL Duca Restaurant Limited

Active03714650 Private limited company
Incorporated
17 February 1999 (27 years)
Industry
Licensed restaurants (56101)
Owned by
Cuisine Collection Limited
Accounts type
Total exemption full
Address
C/o Williams & Co
8-10 South Street
Epsom
KT18 7PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 July 1999
Irish
Director · Appointed 9 July 1999
Italian
Born November 1949
Director · Appointed 9 July 1999
Irish
Born May 1965 (61)
Officer history (5 former)
1 January 2010
Resigned Sharma, Rajan as Director
1 October 2003
Appointed Sharma, Rajan as Director
9 July 1999
Resigned Brechin Place Secretaries Limited as Corporate Secretary
9 July 1999
Appointed Pulze, Claudio as Director
9 July 1999
Appointed Pulze, Lori Catherine as Director
9 July 1999
Resigned Brechin Place Directors Limited as Corporate Director
9 July 1999
Appointed Pulze, Lori Catherine as Secretary
17 February 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 February 1999
Resigned London Law Services Limited as Corporate Nominee Director
17 February 1999
Appointed Brechin Place Secretaries Limited as Corporate Secretary
17 February 1999
Appointed London Law Services Limited as Corporate Nominee Director
17 February 1999
Appointed Brechin Place Directors Limited as Corporate Director
17 February 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Cuisine Collection Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03559559

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2,478
Profit
£19,342
Current Ratio
0.2x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£379,321) (£350,698) (£327,126) (£188,667) (£158,266) (£156,633) (£137,291)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£212£7,552£15,085£22,528£30,450£38,373
Current Assets£41,069£49,580£46,450£36,980£68,995£51,863£79,400
Debtors£38,591£39,484£28,222£29,879£33,449£32,179£32,978
Cash£2,478£10,096£18,228£7,101£35,546£19,684£46,422
Creditors (< 1 year)£178,360£206,425£212,268£240,732£418,649£433,011£497,094
Net Current Assets(£137,291)(£156,845)(£165,818)(£203,752)(£349,654)(£381,148)(£417,694)
Shareholder Funds(£137,291)(£156,633)(£158,266)(£188,667)(£327,126)(£350,698)(£379,321)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Secretary's details changed
15 August 2026Director's details changed
15 August 2026Director's details changed
6 June 2026Total exemption full accounts30 September 2025
24 February 2026Confirmation statement with updates3 February 2026
Show all recent filings

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