About

Registered Number: 08969733
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 23 Skylines Village, Limeharbour, London, E14 9TS,

 

Founded in 2014, Laubia & Partners Advisory Group Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Biscozzi, Salvatore, Moule, Robert William, Sarin, Gea, Raimondi, Italo Eugenio in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISCOZZI, Salvatore 01 April 2014 - 1
MOULE, Robert William 24 April 2014 - 1
SARIN, Gea 01 April 2014 - 1
RAIMONDI, Italo Eugenio 01 April 2014 02 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Salvatore Biscozzi/
1962-01
Individual person with significant control Italian/
Croatia
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Gea Sarin/
1967-07
Individual person with significant control Croatian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 September 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 03 April 2018
CH01 - Change of particulars for director 03 April 2018
PSC04 - N/A 03 April 2018
PSC04 - N/A 03 April 2018
CH01 - Change of particulars for director 03 April 2018
RESOLUTIONS - N/A 20 March 2018
PSC04 - N/A 14 February 2018
AA - Annual Accounts 28 December 2017
AD01 - Change of registered office address 13 September 2017
AD01 - Change of registered office address 06 April 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 05 April 2016
DISS40 - Notice of striking-off action discontinued 19 March 2016
AA - Annual Accounts 18 March 2016
GAZ1 - First notification of strike-off action in London Gazette 15 March 2016
AR01 - Annual Return 08 June 2015
TM01 - Termination of appointment of director 20 April 2015
AP01 - Appointment of director 24 April 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.