Company number 08335298
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of EMANUELE PANTANELLA LUX LIMITED are www.emanuelepantanellalux.co.uk, and www.emanuele-pantanella-lux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Emanuele Pantanella Lux Limited is a Private Limited Company.
The company registration number is 08335298. Emanuele Pantanella Lux Limited has been working since 18 December 2012.
The present status of the company is Active. The registered address of Emanuele Pantanella Lux Limited is 5th Floor 89 New Bond Street London W1s 1da. . PEARCE, Sara Helene is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
EMANUELE PANTANELLA LUX LIMITED Events
26 Jan 2017
Confirmation statement made on 18 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
16 Dec 2015
Total exemption small company accounts made up to 30 November 2014
10 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 November 2014
...
... and 4 more events
28 Jan 2013
Change of share class name or designation
28 Jan 2013
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
16 Jan 2013
Appointment of Sara Helene Pearce as a director
19 Dec 2012
Termination of appointment of Michael Clifford as a director
18 Dec 2012
Incorporation