Lusso La Italia Ltd. net worth, address, company information. Free

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Lusso La Italia Ltd (registration number 09502194) is a private limited company started on 2015-03-20 originating in England. The enterprise is registered at Suit 58, 88 Brompton Road, London SW3 1ES. Having undergone a change in 2019-01-04, the previous name the company used was Manufacturering Of Lusso Ltd. Lusso La Italia Ltd operates Standard Industrial Classification: 56290 - "other food services", Standard Industrial Classification: 56103 - "take-away food shops and mobile food stands", Standard Industrial Classification: 10890 - "manufacture of other food products n.e.c.".

Company details

Name	Lusso La Italia Ltd
Number	09502194
Date of Incorporation:	Fri, 20th Mar 2015
End of financial year:	31 March
Address:	Suit 58, 88 Brompton Road, London, SW3 1ES
SIC code:	56290 - Other food services 56103 - Take-away food shops and mobile food stands 10890 - Manufacture of other food products n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Edouard L. (in the company from 23 January 2020). The official register reports 5 persons of significant control, namely: Edouard L. owns over 3/4 of shares, Nadeem J. owns over 3/4 of shares, Hani A. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	7,294	488,493	900,488	1,869,853	1,432,882
Fixed Assets	7,400	376,240	2,084,600	1,725,163	123,899
Total Assets Less Current Liabilities	10,731	760,877	2,506,264	2,992,308	1,502,381
Number Shares Allotted	1	-	-	-	-
Shareholder Funds	1,453	567,032	-	-	-
Tangible Fixed Assets	7,400	-	-	-	-

People with significant control

Edouard L.

23 January 2020

Nature of control:	75,01-100% shares

Nadeem J.

1 February 2020 - 3 June 2020

Nature of control:	75,01-100% shares

Hani A.

1 January 2017 - 1 April 2020

Nature of control:	75,01-100% shares

Michael P.

7 June 2017 - 1 April 2020

Nature of control:	25-50% shares

Haitham E.

21 January 2020 - 23 January 2020

Nature of control:	75,01-100% shares

Filings

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, October 2021 \| gazette	Free Download (1 page)

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, October 2021 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, July 2021 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 1st, July 2021 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 15th, June 2021 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: January 23, 2020 filed on: 1st, August 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control January 23, 2020 filed on: 1st, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 23, 2020 filed on: 1st, August 2020 \| persons with significant control	Free Download (1 page)
(AP01) On January 23, 2020 new director was appointed. filed on: 1st, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 1, 2020 filed on: 1st, August 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 58 88 Brompton Road London SW3 1ES England to Suit 58 88 Brompton Road London SW3 1ES on August 1, 2020 filed on: 1st, August 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Paddington Central 1a Sheldon Square London W2 6PY England to 58 88 Brompton Road London SW3 1ES on August 1, 2020 filed on: 1st, August 2020 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on June 3, 2020 filed on: 6th, June 2020 \| officers	Free Download (1 page)
(AP01) On January 19, 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 21, 2020 filed on: 4th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 3, 2020 filed on: 4th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates June 4, 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: June 3, 2020 filed on: 4th, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 1, 2020 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(AP01) On January 8, 2020 new director was appointed. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 1, 2020 filed on: 12th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 1, 2020 filed on: 12th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates February 27, 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: April 1, 2020 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 1, 2020 filed on: 12th, May 2020 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 27, 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 4, 2019 filed on: 4th, January 2019 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 1a Sheldon Square London W2 6PY England to Paddington Central 1a Sheldon Square London W2 6PY on January 3, 2019 filed on: 3rd, January 2019 \| address	Free Download (1 page)
(CH01) On January 3, 2019 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 203 205 the Vale the Vale London W3 7QS England to 1a Sheldon Square London W2 6PY on November 7, 2018 filed on: 7th, November 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 25, 2018 filed on: 25th, September 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, September 2018 \| accounts	Free Download (12 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, May 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates February 27, 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 28th, May 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 7, 2017 filed on: 28th, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On June 7, 2017 new director was appointed. filed on: 28th, May 2018 \| officers	Free Download (2 pages)
(AP03) On March 12, 2017 - new secretary appointed filed on: 27th, May 2018 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, March 2018 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Office 1 & 2 ,203 the Vale London W3 7QS England to 203 205 the Vale the Vale London W3 7QS on February 26, 2018 filed on: 26th, February 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 30, 2016 filed on: 27th, February 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4a, Lakeland Court Middleton Manchester M24 5QJ England to Office 1 & 2 ,203 the Vale London W3 7QS on February 27, 2017 filed on: 27th, February 2017 \| address	Free Download (1 page)
(AP01) On March 21, 2016 new director was appointed. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 27, 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 29, 2016 filed on: 29th, July 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to March 20, 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2015 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on March 20, 2015: 1.00 GBP capital

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