LUCIA PIERONI LIMITED
LONDON AMEX LTD

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04108550
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LUCIA PIERONI LIMITED are www.luciapieroni.co.uk, and www.lucia-pieroni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucia Pieroni Limited is a Private Limited Company. The company registration number is 04108550. Lucia Pieroni Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Lucia Pieroni Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . PIERONI, Paola is a Secretary of the company. PIERONI, Lucia is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PIERONI, Paola
Appointed Date: 15 November 2000
Director
PIERONI, Lucia
Appointed Date: 15 November 2000
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 July 2001
Appointed Date: 15 November 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 July 2001
Appointed Date: 15 November 2000

Persons With Significant Control

Lucia Pieroni
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LUCIA PIERONI LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 15 November 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
23 Jul 2001
Registered office changed on 23/07/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
12 Jul 2001
Company name changed amex LTD\certificate issued on 12/07/01
15 Nov 2000
Incorporation

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