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FILIPPO LORETI LTD

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

This company is commonly known as Filippo Loreti Ltd. The company was founded 9 years ago and was given the registration number 09436374. The firm's registered office is in LONDON. You can find them at 11 Cundy Road, Custom House, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:FILIPPO LORETI LTD
Company Number:09436374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2015
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:11 Cundy Road, Custom House, London, E16 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Cundy Road, Custom House, London, E16 3DJ

Director12 February 2015Active

People with Significant Control

Mr Matas Jakutis
Notified on:31 March 2017
Status:Active
Date of birth:December 1992
Nationality:Lithuanian
Address:11, Cundy Road, London, E16 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-09-05Gazette

Gazette dissolved compulsory.

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2023-06-20Gazette

Gazette notice compulsory.

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2022-09-02Gazette

Gazette filings brought up to date.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Gazette

Gazette filings brought up to date.

Download
2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-18Gazette

Gazette filings brought up to date.

Download
2020-04-14Gazette

Gazette notice compulsory.

Download
2019-11-14Persons with significant control

Change to a person with significant control.

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2019-10-12Gazette

Gazette filings brought up to date.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-11Dissolution

Dissolved compulsory strike off suspended.

Download
2018-07-03Gazette

Gazette notice compulsory.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Officers

Change person director company with change date.

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