Company number 09122483
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address SUITE 8BV BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, ENGLAND, LU3 1RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices, 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Ajay Kumar as a director on 19 November 2016; Appointment of Mr Chaim Azar as a director on 21 November 2016; Registered office address changed from Ground Floor 4, Cam Road London E15 2SN England to C/O International Tax Advisors Limited Office N. 11 5 Indescon Square London E14 9DQ on 22 October 2016. The most likely internet sites of LIMPIDA UK LIMITED are www.limpidauk.co.uk, and www.limpida-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Limpida Uk Limited is a Private Limited Company.
The company registration number is 09122483. Limpida Uk Limited has been working since 09 July 2014.
The present status of the company is Active. The registered address of Limpida Uk Limited is Suite 8bv Britannia House Leagrave Road Luton England Lu3 1rj. . AZAR, Chaim is a Director of the company. FABBRI, Stefano is a Director of the company. Director BOAGNO, Mirko has been resigned. Director BOAGNO, Mirko has been resigned. Director CICERO, Andrea has been resigned. Director KUMAR, Ajay has been resigned. Director KUMAR, Ajay has been resigned. The company operates in "Buying and selling of own real estate".
limpida uk Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
AZAR, Chaim
Appointed Date: 21 November 2016
69 years old
Resigned Directors
Director
BOAGNO, Mirko
Resigned: 18 April 2016
Appointed Date: 29 February 2016
55 years old
Director
BOAGNO, Mirko
Resigned: 12 February 2015
Appointed Date: 09 July 2014
54 years old
Director
CICERO, Andrea
Resigned: 29 February 2016
Appointed Date: 12 February 2015
36 years old
Director
KUMAR, Ajay
Resigned: 19 November 2016
Appointed Date: 10 June 2016
41 years old
Director
KUMAR, Ajay
Resigned: 09 June 2016
Appointed Date: 02 June 2016
41 years old
LIMPIDA UK LIMITED Events
27 Nov 2016
Termination of appointment of Ajay Kumar as a director on 19 November 2016
23 Nov 2016
Appointment of Mr Chaim Azar as a director on 21 November 2016
22 Oct 2016
Registered office address changed from Ground Floor 4, Cam Road London E15 2SN England to C/O International Tax Advisors Limited Office N. 11 5 Indescon Square London E14 9DQ on 22 October 2016
18 Aug 2016
Director's details changed for Mr Stefano Fabbri on 16 August 2016
18 Aug 2016
Registered office address changed from 903 15 Indescon Square London E14 9EZ to Ground Floor 4, Cam Road London E15 2SN on 18 August 2016
...
... and 14 more events
13 Feb 2015
Register inspection address has been changed to 9 Trinity Court 138 Westbourne Terrace London W2 6QD
12 Feb 2015
Termination of appointment of Mirko Boagno as a director on 12 February 2015
12 Feb 2015
Registered office address changed from C/O Skybridge Capital Limited Po Box 68 Paddington Central 1 Kingdom Street London W2 6BD United Kingdom to 9 Trinity Court 138 Westbourne Terrace London W2 6QD on 12 February 2015
12 Feb 2015
Appointment of Mr Andrea Cicero as a director on 12 February 2015
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
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MODEL ARTICLES ‐
Model articles adopted
