LUISA SPAGNOLI UK LTD - LONDON


Company Profile Company Filings

Overview

LUISA SPAGNOLI UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUISA SPAGNOLI UK LTD was incorporated 8 years ago on 30/11/2015 and has the registered number: 09894021. The accounts status is SMALL and accounts are next due on 30/09/2024.

LUISA SPAGNOLI UK LTD - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47710 - Retail sale of clothing in specialised stores

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

5TH FLOOR
LONDON
SW1Y 6AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2016-03-10 CURRENT
MR GIORGIO LORENZONI Jan 1981 Italian Director 2022-04-11 CURRENT
ASHFORD SECRETARIES LIMITED Corporate Secretary 2015-11-30 UNTIL 2016-03-10 RESIGNED
MR GIANLUCA SIROTTI Feb 1962 Italian Director 2015-11-30 UNTIL 2019-06-25 RESIGNED
MR. FEDERICO FROSONI Apr 1971 Italian Director 2019-06-25 UNTIL 2019-10-10 RESIGNED
MR MASSIMILIANO BURRONI Mar 1970 Italian Director 2019-10-10 UNTIL 2022-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nicoletta Spagnoli 2016-04-06 7/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Luisa Spagnoli UK Ltd - Period Ending 2022-12-31 2023-06-17 31-12-2022 £152,101 Cash
Luisa Spagnoli UK LTD - Period Ending 2020-12-31 2021-07-24 31-12-2020 £44,750 Cash
Luisa Spagnoli UK LTD - Period Ending 2019-12-31 2020-09-09 31-12-2019 £289,488 Cash
Luisa Spagnoli UK LTD - Period Ending 2018-12-31 2019-08-07 31-12-2018 £115,651 Cash £287,820 equity
Luisa Spagnoli UK LTD - Period Ending 2017-12-31 2018-09-18 31-12-2017 £155,052 Cash £-244,932 equity
Luisa Spagnoli UK LTD - Period Ending 2016-12-31 2017-06-24 31-12-2016 £149,016 Cash £-248,209 equity

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