Company · Peterborough Liquidation
LA Vina Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is LA Vina Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Phillip Amery 2008-2010 View profile
- Company Directors Limited 2008-2008 View profile
- Claire Louise Luther 2010-2016 View profile
- Temple Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants
- Incorporated
- 06/03/2008
- Registered office
- Peterborough
- Previous names
- Vinotintotapas Limited (until 06/03/2009)
Vinotinotapas Limited (until 19/03/2008)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clare Louise Luther
25-50% shares, 25-50% voting, appoints directors · notified 2016-05-06 - Timothy John Luther
50-75% shares, 50-75% voting, appoints directors · notified 2016-05-06
Group
- LA Vina Limited
is controlled by Clare Louise Luther
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-05-06 · source: Companies House PSC register
Ultimately controlled by Clare Louise Luther.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Timothy John Luther Director · appointed 2008
Directors past 6 years
- Timothy John Luther Director · appointed 2008
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06525483
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/05/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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