LA Tua Pasta Limited

Active05587428 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Manufacture of macaroni, noodles, couscous and similar farinaceous products (10730)
Licensed restaurants (56101)
Accounts type
Full
Region
Greater London
Address
Unit 4 Nucleus Park
Central Way
London
NW10 7XT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2019
British
Born April 1946 (80)
Director · Appointed 12 February 2019
British,French
Born December 1970 (55)
Officer history (3 former)
11 November 2019
Resigned Boggian, Caroline Anne Renee as Secretary
11 November 2019
Resigned Boggian, Francesco as Director
12 February 2019
Appointed Hanson, James Eric as Director
12 February 2019
Appointed Hanson, Nicolas James as Director
12 February 2019
Resigned Boggian, Caroline Anne Renee as Director
10 October 2005
Appointed Boggian, Caroline Anne Renee as Director
10 October 2005
Appointed Boggian, Caroline Anne Renee as Secretary
10 October 2005
Appointed Boggian, Francesco as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11672173
Former controllers (2)
12 February 2019
Ceased Francesco Boggian — Owns 25–50% of shares
12 February 2019
Ceased Caroline Anne Renee Boggian — Owns 25–50% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Banchory Holdings Limited Owns 25–50% of shares
LA Tua Pasta Limited This company Owns 75–100% of shares
LA Tua Pasta Markets Ltd Owns 75–100% of shares
CQC Holdings Limited Owns 25–50% of shares
CQC Limited Owns 75–100% of shares
Chelsea Quilt Company Limited Owns 75–100% of shares
Fibrelight Developments Limited Owns 25–50% of shares
Create Business Hub Ltd Owns 75–100% of shares
Onnec Group Limited Holds 25–50% of voting rights
Excelredstone Limited Owns 75–100% of shares
Onnec Holdings Limited Owns 75–100% of shares
Onnec Group UK Limited Owns 75–100% of shares
Onnec IQ Limited Owns 75–100% of shares
Skyports Drone Services Limited Owns 75–100% of shares
SMSV Properties LLP DissolvedHas significant influence or control (as a firm)
Solar Ventus Energy Limited Owns 75–100% of shares
Atlantisrealm (West Town) Limited Owns 75–100% of shares
Cleughead Limited Owns 75–100% of shares
Ili (Access) Limited Owns 25–50% of shares
Ili (Durieshill) Limited Owns 75–100% of shares
Ili (Mid Brockloch) Limited Owns 75–100% of shares
Ili (North Tarbrax) Limited Owns 75–100% of shares
Ili (Shotlin) Limited Owns 75–100% of shares
Low Waterhead Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£1,411,617
Cash
£42,002
Turnover
£17,789,275
Profit Before Tax
£922,032
Employees
166
Debt Ratio
69%
Current Ratio
1.2x
Profit Margin
5%
Return on Equity
57%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 2026 £14,166,489 £16,424,272 £16,760,611 £17,789,275
Balance sheet detail
20262025202420232022
Fixed Assets£1,586,921£1,360,560£1,115,539£817,743£1,050,318
Current Assets£3,002,216£3,279,812£3,716,983£4,249,661£3,791,544
Debtors£2,481,050£3,493,028£3,236,256
Cash£42,002£150,498£123,657£192,216£126,399
Creditors (< 1 year)£2,428,200£2,881,230£1,440,337
Creditors (> 1 year)£410,320£950,183£2,379,786
Net Current Assets£574,016£312,994£835,753£2,144,915£2,351,207
Net Assets£1,411,617£1,162,092£849,987£663,383£921,229
Shareholder Funds£1,411,617£1,162,092£849,987£663,383£921,229

Turnover£17,789,275£16,760,611£16,424,272£14,166,489
Cost of Sales£10,484,149£9,633,313£9,702,694£8,271,036
Gross Profit£7,305,126£7,127,298£6,721,578£5,895,453
Admin Expenses£6,329,173£6,271,452£5,244,128£5,465,657
Staff Costs£6,385,036£6,140,750£5,397,080£4,930,317
Operating Profit£975,953
Profit Before Tax£922,032£757,368£1,267,164£293,247
Tax£117,506(£54,737)£280,560£51,093
Profit for Period£804,526£812,105£986,604£242,154£498,418

Filings 100

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates10 October 2026
1 July 2026Full accounts31 March 2026
10 November 2025Full accounts31 March 2025
15 October 2025Confirmation statement with no updates10 October 2025
29 November 2024Full accounts31 March 2024
Show all 100 filings

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