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BASSI LUIGI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bassi Luigi Limited. The company was founded 13 years ago and was given the registration number 07552244. The firm's registered office is in LONDON. You can find them at 38 Craven Street, , London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BASSI LUIGI LIMITED
Company Number:07552244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:38 Craven Street, London, England, WC2N 5NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Chero 17, Pc, Piacenza, Italy, 29122

Director29 September 2015Active
72a, High Street, Battle, England, TN33 0AG

Director04 March 2011Active
72a, High Street, Battle, England, TN33 0AG

Director01 June 2011Active

People with Significant Control

Mr Valter Alberici
Notified on:24 July 2018
Status:Active
Date of birth:August 1960
Nationality:Italian
Country of residence:Italy
Address:Via Luigi Bassi 8, San Rocco Al Porto, Lodi, Italy, 26 865
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marc Smith Herzstein
Notified on:24 July 2018
Status:Active
Date of birth:August 1948
Nationality:American
Country of residence:Italy
Address:Via Luigi Bassi 8, San Rocco Al Porto, Lodi, Italy, 26 865
Nature of control:
  • Ownership of shares 50 to 75 percent
Bassi Luigi C S.P.A
Notified on:04 March 2017
Status:Active
Country of residence:Italy
Address:Via Vincenzo Monti, 14, Milano, Italy, 20123
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matteo Gotti
Notified on:04 March 2017
Status:Active
Date of birth:June 1973
Nationality:Italian
Country of residence:England
Address:72a High Street, Battle, England, TN33 0AG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-08-14Accounts

Accounts with accounts type small.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type small.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2019-03-22Persons with significant control

Cessation of a person with significant control.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-21Persons with significant control

Notification of a person with significant control.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-08-08Address

Change registered office address company with date old address new address.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-04-13Officers

Change person director company.

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2016-04-13Officers

Change person director company.

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