About

Registered Number: 04108550
Date of Incorporation: 15/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

 

Based in London, Lucia Pieroni Ltd was established in 2000, it has a status of "Active". We do not know the number of employees at this business. The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PIERONI, Paola 15 November 2000 - 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 27 November 2019
AA - Annual Accounts 22 January 2019
PSC01 - N/A 28 November 2018
PSC07 - N/A 28 November 2018
CS01 - N/A 28 November 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 14 November 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 06 July 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 February 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 07 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 February 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 24 May 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 10 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 August 2002
225 - Change of Accounting Reference Date 21 August 2002
363s - Annual Return 06 December 2001
287 - Change in situation or address of Registered Office 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
MEM/ARTS - N/A 30 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
287 - Change in situation or address of Registered Office 23 July 2001
CERTNM - Change of name certificate 12 July 2001
NEWINC - New incorporation documents 15 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.