LERCARI INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LERCARI INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LERCARI INTERNATIONAL LIMITED was incorporated 11 years ago on 30/04/2013 and has the registered number: 08511524. The accounts status is SMALL and accounts are next due on 30/09/2024.
LERCARI INTERNATIONAL LIMITED was incorporated 11 years ago on 30/04/2013 and has the registered number: 08511524. The accounts status is SMALL and accounts are next due on 30/09/2024.
LERCARI INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 CRAVEN STREET
LONDON
WC2N 5NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELENA PETTENUZZO | Aug 1978 | Italian | Director | 2022-09-02 | CURRENT |
MR ALESSANDRO LERCARI | Aug 1981 | Italian | Director | 2016-12-16 | CURRENT |
T&W SECRETARIES LTD | Corporate Secretary | 2016-12-16 UNTIL 2021-04-30 | RESIGNED | ||
CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2013-04-30 UNTIL 2016-12-16 | RESIGNED | ||
MR EUGENIO SIDERI | Jul 1980 | Italian | Director | 2016-12-16 UNTIL 2017-08-31 | RESIGNED |
MR MARCO MACINI | Nov 1979 | Italian | Director | 2017-06-23 UNTIL 2019-02-28 | RESIGNED |
RODOLFO LERCARI | Aug 1948 | Italian | Director | 2013-04-30 UNTIL 2016-12-16 | RESIGNED |
GIOVANNA LERCARI | Jul 1983 | Italian | Director | 2013-04-30 UNTIL 2015-05-04 | RESIGNED |
GHIGLIOTTI ADJUSTING LTD | Corporate Director | 2019-01-03 UNTIL 2022-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gruppo Mutuionline S.P.A. | 2020-11-16 | Milan |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Rodolfo Lercari | 2016-04-06 - 2023-04-30 | 8/1948 | Rapallo | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lercari International Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-31 | 31-12-2023 | £10,000 equity |
Lercari International Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-14 | 31-12-2022 | £931,877 Cash £400,281 equity |
Lercari International Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-23 | 31-12-2021 | £725,187 Cash £163,051 equity |
Lercari International Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-16 | 31-12-2020 | £314,403 Cash £-142,670 equity |
Lercari International Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-15 | 31-12-2019 | £57,607 Cash £-423,100 equity |
Lercari International Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 31-12-2018 | £31,120 Cash £-390,752 equity |