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Companies House/London/Company profile

ZIA LUCIA CANARY WHARF LTD

Active
13328204·incorporated 2021-04-12

ZIA LUCIA CANARY WHARF LTD is an active UK private limited company, incorporated on 12 April 2021 at Companies House (number 13328204; OpenRegistry canonical ID GB-13328204-zia-lucia-canary-wharf-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-12
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

ZIA LUCIA CANARY WHARF LTD has 1 person with significant control on file:

  • Zia Lucia Holdings Limited (United Kingdom reg. 11686179). Notified 2021-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ZIA LUCIA CANARY WHARF LTD has previously traded as:

  • ZIA LUCIA SOUTH QUAYS LTD (until 2022-07-04)

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