CLAUDIO LUGLI SPORTSWEAR (UK) LIMITED
HERTS CLAUDIO LUGLI SPORTS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN
Company number 04175880
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Navid Salimian as a director on 19 March 2017; Confirmation statement made on 8 March 2017 with updates. The most likely internet sites of CLAUDIO LUGLI SPORTSWEAR (UK) LIMITED are www.claudioluglisportswearuk.co.uk, and www.claudio-lugli-sportswear-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Claudio Lugli Sportswear Uk Limited is a Private Limited Company. The company registration number is 04175880. Claudio Lugli Sportswear Uk Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Claudio Lugli Sportswear Uk Limited is Lake House Market Hill Royston Herts Sg8 9jn. . NANDACUMAAREN, Kathiramalai is a Secretary of the company. SALIMIAN, Roya is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director SALIMIAN, Navid has been resigned. Director SALIMIAN, Seyed Hossian has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
NANDACUMAAREN, Kathiramalai
Appointed Date: 17 March 2001
Director
SALIMIAN, Roya
Appointed Date: 17 October 2006
64 years old

Resigned Directors

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 22 March 2001
Appointed Date: 08 March 2001
Director
SALIMIAN, Navid
Resigned: 19 March 2017
Appointed Date: 03 October 2016
35 years old
Director
SALIMIAN, Seyed Hossian
Resigned: 21 March 2006
Appointed Date: 17 March 2001
66 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 22 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Mrs Roya Salimian
Notified on: 1 January 2017
64 years old
Nature of control: Right to appoint and remove directors

CLAUDIO LUGLI SPORTSWEAR (UK) LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Mar 2017
Termination of appointment of Navid Salimian as a director on 19 March 2017
19 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Oct 2016
Appointment of Mr Navid Salimian as a director on 3 October 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 37 more events
14 Apr 2001
New secretary appointed
14 Apr 2001
New director appointed
14 Apr 2001
Registered office changed on 14/04/01 from: 9 cambridge drive ruislip london HA4 9JS
22 Mar 2001
Company name changed claudio lugli sports LIMITED\certificate issued on 22/03/01
08 Mar 2001
Incorporation

CLAUDIO LUGLI SPORTSWEAR (UK) LIMITED Charges

17 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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