GINA & SONS LTD
Company details
- Registered name
- GINA & SONS LTD
- Company number
- 08478559
- Registered office
- 480 HOE STREET, LONDON, E17 9AH
- Company type
- Private Limited Company
- Incorporated on
- 8 April 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 56290 — Other food services
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 22 Apr 2027
- Confirmation statement — last
- 08 Apr 2026
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2020 | Director resigned | PATRASCU, Eugenia | — |
| 06/02/2020 | Secretary resigned | PATRASCU, Luigi Marian | — |
| 06/02/2020 | Secretary appointed | — | PATRASCU, Eugenia |
| 10/01/2020 | Director appointed | — | PATRASCU, Eugenia |
| 08/04/2017 | Person with significant control added | — | Mrs Eugenia Patrascu |
| 20/12/2013 | Director resigned | PATRASCU, Eugenia | — |
| 19/12/2013 | Director appointed | — | PATRASCU, Andrei Decebal |
| 08/04/2013 | Director appointed | — | PATRASCU, Eugenia |
| 08/04/2013 | Secretary appointed | — | PATRASCU, Luigi Marian |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 123 ▲ 24.1% | 99 |
| Net assets | 123 ▲ 24.1% | 99 |
| Employees (avg) | 6 ▼ 25.0% | 8 |
Documents for GINA & SONS LTD
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Filing history
Most recent filings
Data protection register
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About GINA & SONS LTD (08478559)
GINA & SONS LTD is a private limited company incorporated on 8 April 2013 and registered in the United Kingdom under company number 08478559. Its registered office is at 480 HOE STREET, LONDON, E17 9AH. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mrs Eugenia Patrascu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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