Register entry · No. SC518573
TOPO LA BAMBA (LOTHIAN ROAD) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £103,284.
Accounts to 27 Apr 2025 · See it -
Clear
Trading history
Incorporated 23 Oct 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O Dains Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
As filed with Companies House. -
Nature of business
- 56101 Licensed restaurants
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 27 Apr 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 5 Nov 2027
- Last made up to
- 22 Oct 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- TOPO LA BAMBA (LOTHIAN ROAD) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 27 Apr 2025 | not published | not published | £97,207 | £103,284 | 29 |
| 30 Apr 2024 * | not published | not published | £151,241 | £101,933 | 33 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mario Luigi Gizzi | Director | 23 Oct 2015 | — | June 1959 | British · Scotland |
| Antonio Giuseppe Frederico Conetta | Director | 23 Oct 2015 | — | February 1974 | British · Scotland |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Topo La Bamba Holdings Limited company · Sc517244 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — | |
| Mr Antonio Giuseppe Frederico Conetta | Significant influence or control | 23 Oct 2016 | — | February 1974 | British · Scotland |
| Mr Mario Luigi Gizzi | Significant influence or control | 23 Oct 2016 | — | June 1959 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is TOPO LA BAMBA (LOTHIAN ROAD) LIMITED still trading?
The register shows TOPO LA BAMBA (LOTHIAN ROAD) LIMITED as active.
What does TOPO LA BAMBA (LOTHIAN ROAD) LIMITED do?
It files the industry code 56101 (Licensed restaurants).
When was TOPO LA BAMBA (LOTHIAN ROAD) LIMITED set up?
It was incorporated on 23 October 2015.
When are TOPO LA BAMBA (LOTHIAN ROAD) LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 27 April 2025.
When is TOPO LA BAMBA (LOTHIAN ROAD) LIMITED's next confirmation statement due?
By 5 November 2027.
Who runs TOPO LA BAMBA (LOTHIAN ROAD) LIMITED?
TOPO LA BAMBA (LOTHIAN ROAD) LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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