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IT LUETTI LIMITED

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

This company is commonly known as It Luetti Limited. The company was founded 6 years ago and was given the registration number 11809232. The firm's registered office is in LONDON. You can find them at 33 Erebus Drive, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:IT LUETTI LIMITED
Company Number:11809232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:33 Erebus Drive, London, England, SE28 0GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Erebus Drive, London, England, SE28 0GB

Director27 October 2020Active
33, Erebus Drive, London, England, SE28 0GB

Director01 August 2020Active
E2, Crabtree Manorway North, Belvedere, England, DA17 6AX

Director06 February 2019Active
E2, Crabtree Manorway North, Belvedere, England, DA17 6AX

Director22 May 2020Active

People with Significant Control

Mr Eduardo Silveira Trindade
Notified on:01 August 2020
Status:Active
Date of birth:February 1994
Nationality:Italian
Country of residence:England
Address:33, Erebus Drive, London, England, SE28 0GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Duong Duc Tran
Notified on:22 May 2020
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:E2, Crabtree Manorway North, Belvedere, England, DA17 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Mateusz Bielawski
Notified on:06 February 2019
Status:Active
Date of birth:October 1991
Nationality:Polish
Country of residence:England
Address:E2, Crabtree Manorway North, Belvedere, England, DA17 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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