About

Registered Number: 06458767
Date of Incorporation: 20/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: 34 Southern Row 34 Southern Row, London, W10 5AN,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.