Proper Pizza London Ltd

Active10648938 Private limited company
Incorporated
2 March 2017 (9 years)
Industry
Licensed restaurants (56101)
Accounts type
Micro entity
Region
Greater London
Address
43 Lammas Park Road
London
W5 5JD

Filing status

Accounts due
28 September 2026
Last accounts
28 December 2024
Conf. stmt due
21 August 2026
Last conf. stmt
7 August 2025

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 21 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09433104
Anil Sachavand
Individual · Notified 21 July 2025
Has significant influence or control
British
Born June 1962 (64)
Deepak Shah
Individual · Notified 21 July 2025
Has significant influence or control
British
Born November 1961
Former controllers (3)
21 July 2025
Ceased Awet Ogbaghiorghis — Right to appoint and remove directors
21 August 2023
Ceased Awet Ogbaghiorghis — Owns 25–50% of shares
12 July 2022
Ceased Pamela Aiko Tironi — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Zankaproperties Ltd Proposed for strike-off
Italian Pasta Limited Proposed for strike-offOwns 75–100% of shares
Top Holdings Ltd Proposed for strike-offOwns 75–100% of shares
Gemsake Ltd Proposed for strike-offOwns 75–100% of shares
Monghis Ltd Proposed for strike-offOwns 75–100% of shares
My Fairy Tale Dress Ltd Owns 75–100% of shares
Proper Pizza London Ltd This company Owns 75–100% of shares
Property Investment Management Ltd Status not confirmedOwns 75–100% of shares
Rarever Ltd In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 28 December 2024 · micro entity accounts

Net Assets
(£120,594)
Employees
3
Debt Ratio
267%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£69,452) (£32,423) (£68,016) (£65,212) (£88,123) (£120,594)
Balance sheet detail
202420232022202120202019
Fixed Assets£62,396£60,821£60,821£60,370£69,358£62,432
Current Assets£9,782£106,702£81,634£73,434£110,099£41,569
Debtors£49,744
Cash£54,089
Creditors (< 1 year)£127,552£132,726£58,084£38,431£35,859£186,712
Creditors (> 1 year)£65,220£122,920£149,583£163,389£176,021
Net Current Assets(£117,770)(£26,024)£23,550£35,003£74,240(£131,884)
Net Assets(£120,594)(£88,123)(£65,212)(£68,016)(£32,423)(£69,452)
Shareholder Funds(£120,594)(£88,123)(£65,212)(£68,016)(£32,423)(£69,452)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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