LITTLE LORD FAUNTLEROY FOUNDATION
LONDON

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Company number 05593584
Status Active
Incorporation Date 14 October 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 10 PORTMAN SQUARE, LONDON, ENGLAND, W1H 6AZ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 10 Portman Square London W1U 3BP England to 10 Portman Square London W1H 6AZ on 21 March 2016. The most likely internet sites of LITTLE LORD FAUNTLEROY FOUNDATION are www.littlelordfauntleroy.co.uk, and www.little-lord-fauntleroy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Little Lord Fauntleroy Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05593584. Little Lord Fauntleroy Foundation has been working since 14 October 2005. The present status of the company is Active. The registered address of Little Lord Fauntleroy Foundation is 10 Portman Square London England W1h 6az. . GOI, Sabrina is a Director of the company. PETTIT, Carina is a Director of the company. PROSPERI, Stefano is a Director of the company. Secretary ASTLEFORD, Peter David has been resigned. Director ANTMAN, Dan Niklas has been resigned. Director AZIZ, Kalim has been resigned. Director BUGEJA, Raymond has been resigned. Director CONDULMARI, Roberto has been resigned. Director LUNN, Francis Joseph has been resigned. Director MARCELLO, Michele has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
GOI, Sabrina
Appointed Date: 04 December 2006
55 years old
Director
PETTIT, Carina
Appointed Date: 19 July 2011
80 years old
Director
PROSPERI, Stefano
Appointed Date: 21 July 2015
52 years old

Resigned Directors

Secretary
ASTLEFORD, Peter David
Resigned: 31 January 2014
Appointed Date: 14 October 2005
Director
ANTMAN, Dan Niklas
Resigned: 13 April 2010
Appointed Date: 14 October 2005
54 years old
Director
AZIZ, Kalim
Resigned: 11 April 2011
Appointed Date: 02 October 2008
59 years old
Director
BUGEJA, Raymond
Resigned: 04 December 2006
Appointed Date: 14 October 2005
74 years old
Director
CONDULMARI, Roberto
Resigned: 07 October 2014
Appointed Date: 14 October 2005
63 years old
Director
LUNN, Francis Joseph
Resigned: 09 June 2015
Appointed Date: 28 April 2006
61 years old
Director
MARCELLO, Michele
Resigned: 24 April 2008
Appointed Date: 28 April 2006
58 years old

Persons With Significant Control

Mr Alberto Federico Tocchio
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Prosperi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE LORD FAUNTLEROY FOUNDATION Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Registered office address changed from 10 Portman Square London W1U 3BP England to 10 Portman Square London W1H 6AZ on 21 March 2016
21 Mar 2016
Registered office address changed from 3rd Floor 77 Cornhill London EC3V 3QQ to 10 Portman Square London W1H 6AZ on 21 March 2016
19 Oct 2015
Annual return made up to 14 October 2015 no member list
...
... and 44 more events
23 May 2006
New director appointed
12 May 2006
Resolutions
  • RES13 ‐ Re: app dir & sec 28/04/06
12 May 2006
Resolutions
  • RES13 ‐ Re: grant policy/terms 28/04/06
11 Jan 2006
Accounting reference date extended from 31/10/06 to 31/12/06
14 Oct 2005
Incorporation

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