LANZA & BAUCINA LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 2JW

Company number 04324946
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address 10 THE VILLAGE, 101 AMIES STREET, LONDON, SW11 2JW
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registration of charge 043249460003, created on 2 September 2016; Registration of charge 043249460004, created on 2 September 2016. The most likely internet sites of LANZA & BAUCINA LIMITED are www.lanzabaucina.co.uk, and www.lanza-baucina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanza Baucina Limited is a Private Limited Company. The company registration number is 04324946. Lanza Baucina Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Lanza Baucina Limited is 10 The Village 101 Amies Street London Sw11 2jw. . LANZA, Riccardo Vere is a Secretary of the company. LANZA, Aleramo Maria is a Director of the company. LANZA, Riccardo Vere is a Director of the company. LICATA DI BAUCINA, Antonio is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
LANZA, Riccardo Vere
Appointed Date: 19 November 2001
Director
LANZA, Aleramo Maria
Appointed Date: 19 November 2001
46 years old
Director
LANZA, Riccardo Vere
Appointed Date: 19 November 2001
46 years old
Director
LICATA DI BAUCINA, Antonio
Appointed Date: 19 November 2001
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Count Aleramo Maria Lanza
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Count Riccardo Vere Lanza
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonio Licata Di Baucina
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANZA & BAUCINA LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
07 Sep 2016
Registration of charge 043249460003, created on 2 September 2016
07 Sep 2016
Registration of charge 043249460004, created on 2 September 2016
06 Sep 2016
Satisfaction of charge 043249460002 in full
06 Sep 2016
Satisfaction of charge 043249460001 in full
...
... and 46 more events
04 Dec 2001
New secretary appointed;new director appointed
04 Dec 2001
New director appointed
30 Nov 2001
Director resigned
30 Nov 2001
Secretary resigned
19 Nov 2001
Incorporation

LANZA & BAUCINA LIMITED Charges

2 September 2016
Charge code 0432 4946 0004
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: All that leasehold property known as apartment 10, 101…
2 September 2016
Charge code 0432 4946 0003
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: All that leasehold property known as apartment 10, 101…
11 April 2013
Charge code 0432 4946 0002
Delivered: 2 May 2013
Status: Satisfied on 6 September 2016
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
11 April 2013
Charge code 0432 4946 0001
Delivered: 19 April 2013
Status: Satisfied on 6 September 2016
Persons entitled: Coutts & Company
Description: Land at 10 the village, amies street, london, t/n…

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