LUISA SPAGNOLI UK LTD
Active - Accounts Filed
General Information
NAME
LUISA SPAGNOLI UK LTD
COMPANY NUMBER
09894021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
30/11/2015
(9years old)
WEBSITE
luisaspagnoli.it
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
5TH 86 Jermyn Street
London
SW1Y 6AW
Credit Risk Overview
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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 |
|---|---|---|
| LUISA SPAGNOLI SPA | N/A | N/A |
| LUISA SPAGNOLI UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUISA SPAGNOLI UK LTD?
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 LUISA SPAGNOLI UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUISA SPAGNOLI UK LTD?
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 |
|---|---|---|---|---|
|
10/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 40 Past: 642 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2015 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 125 |
View Report |
|
30/11/2015 - 25/06/2019 (3 years and 6 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/06/2019 - 10/10/2019 (3 months) Born in Apr 1971 |
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 |
|---|---|---|
| LUISA SPAGNOLI SPA | N/A | N/A |
| LUISA SPAGNOLI UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 21/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/04/2022 | Massimiliano Burroni (926328108) has left the board |
| 13/04/2022 | New Board Member Giorgio Lorenzoni (929465519) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Massimiliano Burroni (926328108) Appointed |
| 14/10/2019 | Federico Frosoni (925996470) has left the board |
| 10/08/2019 | New Accounts filed |
| 25/07/2019 | Gianluca Sirotti (920308731) has left the board |
| 02/07/2019 | New Board Member Federico Frosoni (925996470) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 11/04/2016 | ASHDOWN SECRETARIES LIMITED (920646043) has left the board |
| 11/04/2016 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 30/03/2016 | ASHFORD SECRETARIES LIMITED (911423569) has left the board |
| 30/03/2016 | New Company Secretary ASHDOWN SECRETARIES LIMITED (920646043) Appointed |
| 16/12/2015 | ASHFORD SECRETARIES LIMITED (920308730) has left the board |
| 16/12/2015 | New Company Secretary ASHFORD SECRETARIES LIMITED (911423569) Appointed |
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