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 - LONDON

This company is listed in the following categories:
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

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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

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