LUALDI SYSTEMS LTD
LONDON LUALDI FINANCIAL LTD

Hellopages » Greater London » Tower Hamlets » E14 4AS
Company number 08880484
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 121 CANNON WORKSHOPS CANNON DRIVE, CANARY WHARF, LONDON, ENGLAND, E14 4AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twelve 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 28 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 . The most likely internet sites of LUALDI SYSTEMS LTD are www.lualdisystems.co.uk, and www.lualdi-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Lualdi Systems Ltd is a Private Limited Company. The company registration number is 08880484. Lualdi Systems Ltd has been working since 06 February 2014. The present status of the company is Active. The registered address of Lualdi Systems Ltd is 121 Cannon Workshops Cannon Drive Canary Wharf London England E14 4as. . BRUNO, Giulia Celestina is a Secretary of the company. LUALDI, Pietro Alessandro is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRUNO, Giulia Celestina
Appointed Date: 06 February 2014
Director
LUALDI, Pietro Alessandro
Appointed Date: 06 February 2014
49 years old

Persons With Significant Control

Mr Pietro Alessandro Lualdi
Notified on: 1 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more

LUALDI SYSTEMS LTD Events

09 Mar 2017
Confirmation statement made on 6 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
15 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016
Registered office address changed from 53 Sirius House Seafarer Way London SE16 7DR to 121 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS on 15 March 2016
...
... and 2 more events
05 Aug 2014
Registered office address changed from 53 Seafarer Way London SE16 7DR England to 53 Sirius House Seafarer Way London SE16 7DR on 5 August 2014
05 Aug 2014
Secretary's details changed for Giulia Celestina Bruno on 2 August 2014
05 Aug 2014
Registered office address changed from 61 Sirius House Seafarer Way London SE16 7DR England to 53 Sirius House Seafarer Way London SE16 7DR on 5 August 2014
05 Aug 2014
Director's details changed for Mr Pietro Alessandro Lualdi on 2 August 2014
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 100

Similar Companies

LUAKEL MURRAY-HAUGHTON LIMITED LUALDI INVEST LTD LUALINDA CARE LTD LUALTA TRADE LLP LUALUA LIMITED LUAM LTD LUAN CONSTRUCTION LTD