LUCIANO GIUBBILEI LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5AN

Company number 06458767
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 34 SOUTHERN ROW, 34 SOUTHERN ROW, LONDON, ENGLAND, W10 5AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from E6 the Imperial Laundry 71 Warriner Gardens London Greater London SW11 4XW to 34 Southern Row 34 Southern Row London W10 5AN on 7 October 2016. The most likely internet sites of LUCIANO GIUBBILEI LIMITED are www.lucianogiubbilei.co.uk, and www.luciano-giubbilei.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Luciano Giubbilei Limited is a Private Limited Company. The company registration number is 06458767. Luciano Giubbilei Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Luciano Giubbilei Limited is 34 Southern Row 34 Southern Row London England W10 5an. . WATSON, Sarah Jane is a Secretary of the company. GIUBBILEI, Luciano is a Director of the company. Secretary PORTER, Faith Anne has been resigned. Secretary REYNARD, Melanie Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATSON, Sarah Jane
Appointed Date: 20 December 2007
Director
GIUBBILEI, Luciano
Appointed Date: 20 December 2007
54 years old

Resigned Directors

Secretary
PORTER, Faith Anne
Resigned: 05 February 2013
Appointed Date: 05 February 2011
Secretary
REYNARD, Melanie Jane
Resigned: 01 January 2011
Appointed Date: 03 October 2008

Persons With Significant Control

Mr Luciano Giubbilei
Notified on: 6 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

LUCIANO GIUBBILEI LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Registered office address changed from E6 the Imperial Laundry 71 Warriner Gardens London Greater London SW11 4XW to 34 Southern Row 34 Southern Row London W10 5AN on 7 October 2016
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 101
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
07 Jul 2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
27 Feb 2009
Return made up to 06/02/09; full list of members
18 Feb 2009
Registered office changed on 18/02/2009 from arkenis house, brook way leatherhead surrey KT22 7NA
07 Oct 2008
Secretary appointed melanie jane reynard
20 Dec 2007
Incorporation

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