EMANUELE PANTANELLA LUX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Emanuele Pantanella Lux Limited. The company was founded 12 years ago and was given the registration number 08335298. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | EMANUELE PANTANELLA LUX LIMITED |
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Company Number | : | 08335298 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 December 2012 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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29, Avenue Road, Bexleyheath, England, DA7 4EP | Director | 18 December 2012 | Active |
72, New Bond Street, London, England, W1S 1RR | Director | 18 December 2012 | Active |
People with Significant Control
Mr Alberto Grassi |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1964 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | 29, Avenue Road, Bexleyheath, England, DA7 4EP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Ms Sara Helene Pearce |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 29, Avenue Road, Bexleyheath, England, DA7 4EP |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)