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 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
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 |