DEL PROFESSORE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEL PROFESSORE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEL PROFESSORE LIMITED was incorporated 9 years ago on 23/03/2015 and has the registered number: 09504601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEL PROFESSORE LIMITED was incorporated 9 years ago on 23/03/2015 and has the registered number: 09504601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEL PROFESSORE LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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
17 GROSVENOR STREET
LONDON
W1K 4QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEONARDO LEUCI | Jun 1976 | Italian | Director | 2015-03-23 | CURRENT |
| MR ROBERTO ARTUSIO | Jun 1974 | Italian | Director | 2021-09-17 | CURRENT |
| DHRUV LUTHRA | Feb 1977 | British | Director | 2015-10-30 UNTIL 2019-02-15 | RESIGNED |
| CARLO QUAGLIA | Oct 1971 | Italian | Director | 2015-10-30 UNTIL 2021-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leonardo Leuci | 2021-05-22 | 6/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Diageo Dv Limited | 2017-07-12 - 2021-05-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr. Leonardo Leuci | 2016-04-06 - 2017-07-12 | 6/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Del Professore Limited - Accounts to registrar (filleted) - small 22.3 | 2023-09-30 | 31-12-2022 | £5,199,294 Cash £4,597,301 equity |
| Del Professore Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-15 | 31-12-2021 | £320,831 Cash £922,131 equity |
| Del Professore Limited Filleted accounts for Companies House (small and micro) | 2020-06-19 | 31-12-2019 | £364,179 Cash £687,459 equity |
| Del Professore Limited Filleted accounts for Companies House (small and micro) | 2019-10-01 | 31-12-2018 | £431,159 Cash £637,259 equity |