Luciano Giubbilei Ltd was registered on 20 December 2007 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Watson, Sarah Jane, Giubbilei, Luciano, Porter, Faith Anne, Reynard, Melanie Jane. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIUBBILEI, Luciano | 20 December 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, Sarah Jane | 20 December 2007 | - | 1 |
PORTER, Faith Anne | 05 February 2011 | 05 February 2013 | 1 |
REYNARD, Melanie Jane | 03 October 2008 | 01 January 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 January 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 17 January 2018 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AD01 - Change of registered office address | 07 October 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 28 February 2013 | |
CH01 - Change of particulars for director | 28 February 2013 | |
TM02 - Termination of appointment of secretary | 28 February 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AP03 - Appointment of secretary | 14 April 2011 | |
TM02 - Termination of appointment of secretary | 07 April 2011 | |
AA - Annual Accounts | 04 June 2010 | |
AR01 - Annual Return | 17 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH03 - Change of particulars for secretary | 16 February 2010 | |
CH03 - Change of particulars for secretary | 16 February 2010 | |
AA - Annual Accounts | 14 October 2009 | |
225 - Change of Accounting Reference Date | 07 July 2009 | |
363a - Annual Return | 27 February 2009 | |
287 - Change in situation or address of Registered Office | 18 February 2009 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
NEWINC - New incorporation documents | 20 December 2007 |