LERCARI INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LERCARI INTERNATIONAL LIMITED
COMPANY NUMBER
08511524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5NG
Telephone: 02037694340
TPS: No
38 Craven Street
LONDON
WC2N 5NG
Credit Risk Overview
Want to learn more about LERCARI INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRUPPO LERCARI SRL | N/A | N/A |
| LERCARI INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LERCARI INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LERCARI INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LERCARI INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2016 - Present (7 years and 11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 22 Past: 25 |
View Report |
|
30/04/2013 - Present (11 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 132 Past: 159 |
View Report |
|
30/04/2013 - 04/05/2015 (2years) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/2013 - 16/12/2016 (3 years and 7 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRUPPO LERCARI SRL | N/A | N/A |
| LERCARI INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Elena Pettenuzzo (923469098) Appointed |
| 10/06/2022 | GHIGLIOTTI ADJUSTING LTD (926376884) has left the board |
| 26/02/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 11/02/2021 | Change in Reg. Office |
| 06/05/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 29/10/2019 | New Board Member GHIGLIOTTI ADJUSTING LTD (926376884) Appointed |
| 20/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | Marco MacIni (923598101) has left the board |
| 02/11/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 07/09/2017 | Eugenio Sideri (922280199) has left the board |
| 27/07/2017 | New Board Member Marco MacIni (923598101) Appointed |
| 16/05/2017 | New Annual Return filed |
| 06/02/2017 | T&W NOMINEES LTD (922280170) has left the board |
| 06/02/2017 | New Company Secretary T&W NOMINEES LTD (916689390) Appointed |
| 23/01/2017 | New Board Member Alessandro Lercari (922280192) Appointed |
| 23/01/2017 | CORNHILL SECRETARIES LIMITED (913075481) has left the board |
| 23/01/2017 | Rodolfo Lercari (917791117) has left the board |
| 23/01/2017 | New Company Secretary T&W NOMINEES LTD (922280170) Appointed |
| 23/01/2017 | New Board Member Eugenio Sideri (922280199) Appointed |
| 12/01/2017 | New Accounts filed |
| 19/12/2016 | Change in Reg. Office |
| 22/09/2016 | Change in Reg. Office |
| 11/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 18/06/2015 | CORNHILL SECRETARIES LIMITED (917791116) has left the board |
| 18/06/2015 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | Giovanna Lercari (917791118) has left the board |
| 10/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
