Zia Lucia Holdings Limited

Active11686179 Private limited company
Incorporated
20 November 2018 (7 years)
Industry
Licensed restaurants (56101)
Owned by
Zia Lucia Group Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2018
Italian
Born August 1978 (48)
Officer history (1 former)
13 February 2023
Resigned Vescovo, Claudio as Director
20 November 2018
Appointed D'Angelo, Gianluca as Director
20 November 2018
Appointed Vescovo, Claudio as Director

Ownership 1 active

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

Zia Lucia Group Holdings Limited
Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (3)
10 June 2022
Ceased Vampeta Ltd — Owns 50–75% of shares
12 May 2021
Ceased Gianluca D'Angelo — Owns 25–50% of shares
12 May 2021
Ceased Claudio Vescovo — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Zia Lucia Holdings Limited This company
Gazzosa Holdings Limited Owns 75–100% of shares
Gazzosa Holloway Ltd Owns 75–100% of shares
Zia Lucia Balham Ltd Owns 75–100% of shares
Zia Lucia Canary Wharf Ltd Owns 75–100% of shares
Zia Lucia Fulham Ltd Owns 75–100% of shares
Zia Lucia Limited Owns 75–100% of shares
Zia Lucia 1 Limited Owns 75–100% of shares
Zia Lucia 2 Limited Owns 75–100% of shares
Zia Lucia Reading Ltd Owns 75–100% of shares
Zia Lucia Stoke Newington Ltd Owns 75–100% of shares
Zia Lucia WW Ltd Owns 75–100% of shares

Financials

Net Assets
£33,626
Employees
1
Debt Ratio
97%
Current Ratio
0.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £32,334 £30,834 £29,214 £34,434 £33,626 £33,626
Balance sheet detail
202520242023202220212020
Fixed Assets£670,422£670,422£670,422£670,422£16,867£16,867
Current Assets£611,849£611,849£16,667£16,667£16,667£16,667
Creditors (< 1 year)£1,248,645£1,248,645£652,655£657,875£2,700£1,200
Net Current Assets(£636,796)(£636,796)(£635,988)(£641,208)£13,967£15,467
Net Assets£33,626£33,626£34,434£29,214£30,834£32,334
Shareholder Funds£33,626£33,626£34,434£29,214£30,834£32,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
4 June 2026Confirmation statement with no updates3 June 2026
21 November 2025Accounts for a dormant company31 January 2025
18 November 2025Director's details changed
3 June 2025Confirmation statement with no updates3 June 2025
Show all recent filings

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