A LUZARDI GROUP OF COMPANIES LTD
Active - Accounts Filed
General Information
NAME
A LUZARDI GROUP OF COMPANIES LTD
COMPANY NUMBER
11057091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRADFORD
BD4 6SF
Pearl House
Commondale Way
Euroway Industrial Estate
BRADFORD
BD4 6SF
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 |
|---|---|---|
| A LUZARDI GROUP OF COMPANIES LTD | Active - Accounts Filed | View Report |
| PEARL SERVICES U.K. LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A LUZARDI GROUP OF COMPANIES 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 A LUZARDI GROUP OF COMPANIES LTD?
Purchase the company report or an
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Want to learn more about A LUZARDI GROUP OF COMPANIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2018 - Present (6 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2017 - Present (7 years and 1 months) Born in Jan 1978 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
09/11/2017 - Present (7 years and 1 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Jul 1968 |
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 |
|---|---|---|
| A LUZARDI GROUP OF COMPANIES LTD | Active - Accounts Filed | View Report |
| PEARL SERVICES U.K. LIMITED | In Liquidation | View Report |
| PEARL SERVICES U.K. LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 08/12/2021 | Stephen Andrew Gunn (927519087) has left the board |
| 08/12/2021 | Christopher Charles Stables (914070544) has left the board |
| 08/12/2021 | Stephen Charles Fowler (914070554) has left the board |
| 21/03/2021 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | Balbir Singh Panesar (927519084) has left the board |
| 21/10/2020 | New Board Member Balbir Singh Panesar (927148464) Appointed |
| 13/10/2020 | New Board Member Sukhdev Singh Panesar (927519363) Appointed |
| 13/10/2020 | New Board Member Stephen Andrew Gunn (927519087) Appointed |
| 13/10/2020 | New Board Member Balbir Singh Panesar (927519084) Appointed |
| 13/10/2020 | New Board Member Stephen Charles Fowler (914070554) Appointed |
| 13/10/2020 | New Board Member Christopher Charles Stables (914070544) Appointed |
| 05/10/2020 | Change in Reg. Office |
| 24/08/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | Jasbir Panesar (917581675) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 06/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Sohan Singh Panesar (924158377) Appointed |
| 04/01/2018 | Sandeep Kaur Panesar (923999417) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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