Edera Restaurant Limited

Active04226189 Private limited company
Incorporated
31 May 2001 (25 years)
Industry
Licensed restaurants (56101)
Directors
Roberto Pisano
Owned by
John De Stefano
Robert Pisano
Accounts type
Micro entity
Region
Greater London
Address
148 Holland Park Avenue
London
W11 4UE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Pisano, Roberto
Secretary · Appointed 31 March 2013
British
Pisano, Roberto
Director · Appointed 31 July 2006
Italian
Born September 1970 (56)
Officer history (10 former)
3 September 2021
Resigned De Stefano, John Francis as Director
31 March 2013
Resigned Singer, Paul Andrew as Secretary
31 March 2013
Appointed Pisano, Roberto as Secretary
30 June 2012
Resigned Singer, Paul Andrew as Director
1 January 2007
Appointed Singer, Paul Andrew as Director
1 January 2007
Resigned Hocking, Raymond as Director
31 July 2006
Resigned Lotto, Giuliano Lorenzo as Secretary
31 July 2006
Appointed Pisano, Roberto as Director
31 July 2006
Appointed De Stefano, John Francis as Director
31 July 2006
Appointed Hocking, Raymond as Director
31 July 2006
Appointed Singer, Paul Andrew as Secretary
31 July 2006
Resigned Collier, Lee Henry as Director
31 July 2006
Resigned Lotto, Giuliano Lorenzo as Director
28 June 2004
Resigned La Rocca, Linda as Director
14 December 2001
Appointed Collier, Lee Henry as Director
11 December 2001
Appointed Lotto, Giuliano Lorenzo as Secretary
11 December 2001
Appointed Lotto, Giuliano Lorenzo as Director
11 December 2001
Appointed La Rocca, Linda as Director
11 December 2001
Resigned Pennsec Limited as Corporate Nominee Secretary
11 December 2001
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
31 May 2001
Appointed Pennsec Limited as Corporate Nominee Secretary
31 May 2001
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 2 active

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

John De Stefano
Individual · Notified 30 April 2016
Owns 25–50% of shares
British
Born July 1945 (81)
Robert Pisano
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born September 1970 (56)
Former controllers (1)
30 April 2016
Ceased London & Henley Leisure Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£208,927)
Employees
9
Debt Ratio
265%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £4,671 (£55,979) (£18,892) (£140,499) (£187,714) (£208,927)
Balance sheet detail
202520242023202220212020
Fixed Assets£15,321£31,292£47,520£50,000£50,000£50,000
Current Assets£111,166£111,473£94,763£0£11,250
Creditors (< 1 year)£321,442£316,507£268,810£68,892£105,979£56,579
Creditors (> 1 year)£13,972£13,972£13,972
Net Current Assets(£210,276)(£205,034)(£174,047)(£68,892)(£105,979)(£45,329)
Net Assets(£208,927)(£187,714)(£140,499)(£18,892)(£55,979)£4,671
Shareholder Funds(£208,927)(£187,714)(£140,499)(£18,892)(£55,979)£4,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates28 May 2026
18 December 2025Micro company accounts31 March 2025
19 June 2025Confirmation statement with no updates31 May 2025
5 February 2025Micro company accounts31 March 2024
14 June 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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