Company number 03290615
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of LUCA BARONI LIMITED are www.lucabaroni.co.uk, and www.luca-baroni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luca Baroni Limited is a Private Limited Company.
The company registration number is 03290615. Luca Baroni Limited has been working since 11 December 1996.
The present status of the company is Active. The registered address of Luca Baroni Limited is 8 Rodborough Road London Nw11 8ry. . WATSON, Joanna Claire Hart is a Secretary of the company. BARONI, Jean-Luc is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BUNDY, Paula has been resigned. Secretary HACKER, Judith has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 March 1997
Appointed Date: 11 December 1996
Secretary
BUNDY, Paula
Resigned: 30 June 2002
Appointed Date: 26 March 1997
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 March 1997
Appointed Date: 11 December 1996
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 26 March 1997
Appointed Date: 11 December 1996
Persons With Significant Control
Mr Jean-Luc Baroni
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
LUCA BARONI LIMITED Events
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
07 Dec 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 57 more events
04 Apr 1997
New director appointed
04 Apr 1997
Secretary resigned;director resigned
04 Apr 1997
Director resigned
27 Mar 1997
Company name changed alnery no. 1622 LIMITED\certificate issued on 27/03/97
11 Dec 1996
Incorporation