LUIGI BERNARDELLI LIMITED
NEWCASTLE UPON TYNE

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Company number 00758349
Status Active
Incorporation Date 22 April 1963
Company Type Private Limited Company
Address 77 KENTON ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4NL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of LUIGI BERNARDELLI LIMITED are www.luigibernardelli.co.uk, and www.luigi-bernardelli.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Luigi Bernardelli Limited is a Private Limited Company. The company registration number is 00758349. Luigi Bernardelli Limited has been working since 22 April 1963. The present status of the company is Active. The registered address of Luigi Bernardelli Limited is 77 Kenton Road Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 4nl. . LURIE, Geoffrey is a Secretary of the company. LURIE, Amanda Ruth, Dr is a Director of the company. LURIE, Carole Eve is a Director of the company. LURIE, Geoffrey is a Director of the company. LURIE, Suzanne Janet is a Director of the company. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary

Director

Director
LURIE, Carole Eve
Appointed Date: 01 November 1993
88 years old

Director
LURIE, Geoffrey

91 years old

Director
LURIE, Suzanne Janet

64 years old

Persons With Significant Control

Mr Geoffrey Lurie
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

LUIGI BERNARDELLI LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 66 more events
12 May 1988
Accounts for a small company made up to 31 October 1985

05 Jan 1987
Declaration of satisfaction of mortgage/charge

19 Aug 1986
Return made up to 31/12/85; full list of members

19 Aug 1986
Registered office changed on 19/08/86 from: 52 northumberland street newcastle upon tyne

09 Jul 1986
Accounts for a small company made up to 31 October 1984

LUIGI BERNARDELLI LIMITED Charges

29 June 1984
Legal charge
Delivered: 12 July 1984
Status: Satisfied on 12 November 1994
Persons entitled: Midland Bank PLC
Description: F/H land and premises situate and being known as fern…
4 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 5 January 1987
Persons entitled: Midland Bank PLC
Description: F/H land & buildings lying to the east of commercial road…
11 November 1983
Legal charge
Delivered: 24 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 6 ridley place newcastle upon tyne tyne and wear.