SMALLBONE & LUCIFERO LTD
LONDON IAN SMALLBONE LIMITED

Hellopages » Greater London » Westminster » W1D 1LP

Company number 08954575
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address FIRST FLOOR,, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ian Eric Christopher Smallbone on 1 August 2016. The most likely internet sites of SMALLBONE & LUCIFERO LTD are www.smallbonelucifero.co.uk, and www.smallbone-lucifero.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Smallbone Lucifero Ltd is a Private Limited Company. The company registration number is 08954575. Smallbone Lucifero Ltd has been working since 24 March 2014. The present status of the company is Active. The registered address of Smallbone Lucifero Ltd is First Floor 104 108 Oxford Street London W1d 1lp. . HOGBENS DUNPHY SECRETARIES LTD is a Secretary of the company. LUCIFERO, Eleonora is a Director of the company. SMALLBONE, Ian Eric Christopher is a Director of the company. The company operates in "Support activities to performing arts".


Current Directors

Secretary
HOGBENS DUNPHY SECRETARIES LTD
Appointed Date: 24 March 2014
Director
LUCIFERO, Eleonora
Appointed Date: 01 April 2015
48 years old
Director
SMALLBONE, Ian Eric Christopher
Appointed Date: 24 March 2014
60 years old

Persons With Significant Control

Mr Ian Eric Christopher Smallbone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Eleonora Lucifero
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALLBONE & LUCIFERO LTD Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Director's details changed for Ian Eric Christopher Smallbone on 1 August 2016
01 Aug 2016
Director's details changed for Miss Eleonora Lucifero on 1 August 2016
03 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
...
... and 0 more events
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
21 Apr 2015
Appointment of Miss Eleonora Lucifero as a director on 1 April 2015
24 Mar 2015
Company name changed ian smallbone LIMITED\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-24
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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