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Companies House/London/Company profile

ADRIAN’S PRODUCTS LTD

Active
13486209·incorporated 2021-06-30

ADRIAN’S PRODUCTS LTD is an active UK private limited company, incorporated on 30 June 2021 at Companies House (number 13486209; OpenRegistry canonical ID GB-13486209-adrian-s-products-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-30
Registered Address
42 SALTOUN ROAD, LONDON, SW2 1ER, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

ADRIAN’S PRODUCTS LTD has 1 person with significant control on file:

  • Mr Dennys German Lopez Iza born 2000 resident in United Kingdom, Spanish national. Notified 2026-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dennys German López Iza born 2000 resident in England, Spanish national. Notified 2021-06-30. Ceased 2024-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • La Colmena Restaurant Ltd (England reg. 15413814). Notified 2024-01-15. Ceased 2025-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mrs Gina Del Rosario Nacato Rivera born 1965 resident in England, Ecuadorean national. Notified 2024-02-15. Ceased 2026-03-11.
    • Owns 75% or more of shares

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