Luciano Giubbilei Limited. net worth, address, company information. Free

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Luciano Giubbilei Limited (reg no 06458767) is a private limited company legally formed on 2007-12-20 in England. This enterprise is located at 34 Southern Row, London W10 5AN. Luciano Giubbilei Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Luciano Giubbilei Limited
Number	06458767
Date of Incorporation:	Thu, 20th Dec 2007
End of financial year:	31 March
Address:	34 Southern Row, London, W10 5AN
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the enterprise, we can name: Luciano G. (appointed on 20 December 2007). 1 secretary is also there: Sarah W. (appointed on 20 December 2007). The Companies House lists 1 person of significant control - Luciano G., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	496,174	704,345	957,814	926,995	992,323	1,146,830	1,312,177	1,359,823
Fixed Assets	28,785	25,082	21,881	19,758	58,543	252,713	515,528	725,939
Number Shares Allotted	-	1	1	1	-	-	-	-
Shareholder Funds	424,958	594,757	813,967	851,662	-	-	-	-
Tangible Fixed Assets	28,785	25,083	21,881	19,758	-	-	-	-
Total Assets Less Current Liabilities	-	-	813,967	851,662	893,181	1,139,951	1,570,043	1,840,093

People with significant control

Luciano G.

6 February 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Monday 29th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Monday 29th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 9th, January 2024 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sunday 29th January 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 29th January 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Saturday 29th January 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Saturday 29th January 2022 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
(AD01) New registered office address 34 Southern Row London W10 5AN. Change occurred on Wednesday 3rd November 2021. Company's previous address: 34 Southern Row 34 Southern Row London W10 5AN England. filed on: 3rd, November 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 29th March 2021 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, March 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Friday 29th January 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 29th January 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 6th February 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 6th February 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 17th, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Monday 6th February 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
(AD01) New registered office address 34 Southern Row 34 Southern Row London W10 5AN. Change occurred on Friday 7th October 2016. Company's previous address: E6 the Imperial Laundry 71 Warriner Gardens London Greater London SW11 4XW. filed on: 7th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th February 2016 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th February 2015 filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 101.00 GBP is the capital in company's statement on Thursday 7th May 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th February 2014 filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 101.00 GBP is the capital in company's statement on Monday 10th February 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Thursday 28th February 2013 filed on: 28th, February 2013 \| officers	Free Download (1 page)
(CH01) On Thursday 28th February 2013 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th February 2013 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 6th February 2012 filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th February 2011 filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: Thursday 14th April 2011) of a secretary filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 7th April 2011 filed on: 7th, April 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, June 2010 \| accounts	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 17th, February 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th February 2010 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 16th February 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH03) On Tuesday 16th February 2010 secretary's details were changed filed on: 16th, February 2010 \| officers	Free Download (1 page)
(CH03) On Tuesday 16th February 2010 secretary's details were changed filed on: 16th, February 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, October 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 7th, July 2009 \| accounts	Free Download (1 page)
(363a) Period up to Friday 27th February 2009 - Annual return with full member list filed on: 27th, February 2009 \| annual return	Free Download (6 pages)
(287) Registered office changed on 18/02/2009 from arkenis house, brook way leatherhead surrey KT22 7NA filed on: 18th, February 2009 \| address	Free Download (1 page)
(288a) On Tuesday 7th October 2008 Secretary appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, December 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 20th, December 2007 \| incorporation	Free Download (21 pages)

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