SORDO & CO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SORDO & CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SORDO & CO LIMITED was incorporated 15 years ago on 22/09/2008 and has the registered number: 06704040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
SORDO & CO LIMITED was incorporated 15 years ago on 22/09/2008 and has the registered number: 06704040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
SORDO & CO LIMITED - LONDON
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
1 KENDALL PLACE
LONDON
W1U 7JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GIULIANO RENZO LOTTO | Jun 1959 | Italian | Director | 2023-12-24 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Secretary | 2008-09-22 UNTIL 2008-09-22 | RESIGNED | ||
| RENZO SORDO | Jul 1951 | Italian | Director | 2008-09-25 UNTIL 2021-02-25 | RESIGNED |
| MR RENZO SORDO | Jul 1951 | Italian | Director | 2021-02-25 UNTIL 2021-02-26 | RESIGNED |
| MR. JOAO RICCARDO SACCON | Apr 1979 | Italian,Brazilian,British | Director | 2020-04-06 UNTIL 2023-12-24 | RESIGNED |
| MS CHIARA BORDIGNON | Oct 1989 | Italian | Director | 2021-02-15 UNTIL 2023-11-21 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Director | 2008-09-22 UNTIL 2008-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Giuliano Lorenzo Lotto | 2021-03-30 | 6/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Foodelivery (Holding) Limited | 2021-02-26 - 2022-07-01 | London | Ownership of shares 25 to 50 percent | |
| Glqr (Holding) Limited | 2021-02-26 - 2021-03-30 | London | Ownership of shares 50 to 75 percent | |
| Mrs Maria Emilia Victoria Decock | 2016-04-06 - 2021-02-26 | 7/1958 | Hounslow Middlesex | Ownership of shares 25 to 50 percent |
| Mr Renzo Sordo | 2016-04-06 - 2021-02-26 | 7/1951 | Hounslow Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SORDO & CO LIMITED | 2024-03-27 | 31-03-2023 | £155,400 equity |
| Sordo & Co Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-30 | 31-03-2022 | £52,278 Cash £171,205 equity |
| Sordo & Co Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-03-2021 | £160,711 Cash £159,076 equity |
| SORDO & CO LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-11-25 | 31-03-2020 | £153,451 Cash £106,549 equity |
| SORDO & CO LIMITED - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 30-09-2017 | £36,643 Cash £23,414 equity |
| SORDO & CO LIMITED - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £32,013 Cash £6,381 equity |
| SORDO & CO LIMITED - Abbreviated accounts 16.1 | 2016-06-29 | 30-09-2015 | £24,385 Cash £2,118 equity |
| SORDO & CO LIMITED - Limited company - abbreviated - 11.6 | 2015-06-30 | 30-09-2014 | £32,108 Cash £4,034 equity |