About

Registered Number: 04324946
Date of Incorporation: 19/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 10 The Village, 101 Amies Street, London, SW11 2JW

 

Founded in 2001, Lanza & Baucina Ltd are based in London, it's status at Companies House is "Active". The organisation has 3 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANZA, Aleramo Maria 19 November 2001 - 1
LANZA, Riccardo Vere 19 November 2001 - 1
LICATA DI BAUCINA, Antonio 19 November 2001 - 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 30 November 2016
MR01 - N/A 07 September 2016
MR01 - N/A 07 September 2016
MR04 - N/A 06 September 2016
MR04 - N/A 06 September 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 16 December 2013
MR01 - N/A 02 May 2013
AD01 - Change of registered office address 29 April 2013
MR01 - N/A 19 April 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 02 October 2012
AD01 - Change of registered office address 20 February 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 20 October 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 05 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
AA - Annual Accounts 29 August 2006
RESOLUTIONS - N/A 29 November 2005
RESOLUTIONS - N/A 29 November 2005
RESOLUTIONS - N/A 29 November 2005
363a - Annual Return 23 November 2005
AA - Annual Accounts 24 October 2005
363a - Annual Return 18 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 19 August 2003
287 - Change in situation or address of Registered Office 19 August 2003
363s - Annual Return 07 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2002
288a - Notice of appointment of directors or secretaries 13 December 2001
225 - Change of Accounting Reference Date 07 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
NEWINC - New incorporation documents 19 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 September 2016 Outstanding

N/A

A registered charge 02 September 2016 Outstanding

N/A

A registered charge 11 April 2013 Fully Satisfied

N/A

A registered charge 11 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.