ADRIANO LONDON LIMITED

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ADRIANO LONDON LIMITED

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Key Data

Status

Active

Company No.

09180180

Incorporation date

18/08/2014

Size

Unaudited abridged

Contacts

Registered address

Registered address

6-8 Yeomans Row, Chelsea, London SW3 2AHCopy
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Latest events (Record since 18/08/2014)
dot icon10/03/2026
Confirmation statement made on 2025-12-21 with no updates
dot icon31/12/2025
Director's details changed for Mr Ardian Gramshi on 2025-12-31
dot icon31/12/2025
Change of details for Mr Ardian Gramshi as a person with significant control on 2025-12-31
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon03/09/2025
Compulsory strike-off action has been discontinued
dot icon02/09/2025
First Gazette notice for compulsory strike-off
dot icon30/12/2024
Confirmation statement made on 2024-12-21 with no updates
dot icon28/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon21/12/2023
Appointment of Mr Ardian Gramshi as a director on 2023-12-21
dot icon21/12/2023
Director's details changed for Mr Ardian Gramshi on 2023-12-21
dot icon21/12/2023
Notification of Ardian Gramshi as a person with significant control on 2023-12-21
dot icon21/12/2023
Cessation of Bashkim Basha as a person with significant control on 2023-12-21
dot icon21/12/2023
Termination of appointment of Bashkim Basha as a director on 2023-12-21
dot icon21/12/2023
Termination of appointment of Elton Gramshi as a director on 2023-12-21
dot icon21/12/2023
Appointment of Mr Elton Gramshi as a secretary on 2023-12-21
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with updates
dot icon30/08/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon30/06/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon04/01/2023
Director's details changed for Mr Bashkim Basha on 2022-11-01
dot icon04/01/2023
Change of details for Mr Bashkim Basha as a person with significant control on 2022-11-01
dot icon04/01/2023
Director's details changed for Mr Bashkim Basha on 2023-01-04
dot icon18/10/2022
Director's details changed for Mr Elton Gramshi on 2022-10-10
dot icon17/10/2022
Appointment of Mr Elton Gramshi as a director on 2022-10-10
dot icon22/08/2022
Confirmation statement made on 2022-08-18 with updates
dot icon30/06/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon18/08/2021
Confirmation statement made on 2021-08-18 with updates
dot icon30/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon02/11/2020
Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT United Kingdom to 6-8 Yeomans Row Chelsea London SW3 2AH on 2020-11-02
dot icon19/08/2020
Confirmation statement made on 2020-08-18 with updates
dot icon30/06/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon19/08/2019
Confirmation statement made on 2019-08-18 with updates
dot icon28/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon18/08/2018
Confirmation statement made on 2018-08-18 with updates
dot icon30/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon22/08/2017
Change of details for Mr Bashkim Basha as a person with significant control on 2017-03-24
dot icon21/08/2017
Change of details for Mr Bashkim Basha as a person with significant control on 2016-08-19
dot icon21/08/2017
Confirmation statement made on 2017-08-18 with updates
dot icon06/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon24/03/2017
Director's details changed for Mr Bashkim Basha on 2017-03-24
dot icon05/09/2016
Confirmation statement made on 2016-08-18 with updates
dot icon25/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon30/03/2016
Registered office address changed from 6 Yeomans Row Knightsbridge London SW3 2AH to Albion Dockside Building Hanover Place Bristol BS1 6UT on 2016-03-30
dot icon01/02/2016
Previous accounting period extended from 2015-08-31 to 2015-09-30
dot icon22/09/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon30/01/2015
Registered office address changed from 194 Fulham Road London SW10 9PN United Kingdom to 6 Yeomans Row Knightsbridge London SW3 2AH on 2015-01-30
dot icon18/08/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

18
2022
change arrow icon+57.86 % *

* during past year

Cash in Bank

£1,015,578.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
784.38K
-
0.00
643.36K
-
2022
18
1.41M
-
0.00
1.02M
-
2022
18
1.41M
-
0.00
1.02M
-

Employees

2022

Employees

18 Ascended13 % *

Net Assets(GBP)

1.41M £Ascended79.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.02M £Ascended57.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Basha, Bashkim
Director
18/08/2014 - 21/12/2023
3
Gramshi, Elton
Director
10/10/2022 - 21/12/2023
1
Mr Ardian Gramshi
Director
21/12/2023 - Present
4
Gramshi, Elton
Secretary
21/12/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADRIANO LONDON LIMITED

ADRIANO LONDON LIMITED is an(a) Active company incorporated on 18/08/2014 with the registered office located at 6-8 Yeomans Row, Chelsea, London SW3 2AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIANO LONDON LIMITED?

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ADRIANO LONDON LIMITED is currently Active. It was registered on 18/08/2014 .

Where is ADRIANO LONDON LIMITED located?

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ADRIANO LONDON LIMITED is registered at 6-8 Yeomans Row, Chelsea, London SW3 2AH.

What does ADRIANO LONDON LIMITED do?

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ADRIANO LONDON LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does ADRIANO LONDON LIMITED have?

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ADRIANO LONDON LIMITED had 18 employees in 2022.

What is the latest filing for ADRIANO LONDON LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2025-12-21 with no updates.