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SMALLBONE & LUCIFERO LTD

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

This company is commonly known as Smallbone & Lucifero Ltd. The company was founded 10 years ago and was given the registration number 08954575. The firm's registered office is in LONDON. You can find them at First Floor,, 104-108 Oxford Street, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:SMALLBONE & LUCIFERO LTD
Company Number:08954575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:First Floor,, 104-108 Oxford Street, London, W1D 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LP

Secretary07 September 2023Active
The Garrett, Kings Worthy Grove, Basingstoke Road, Winchester, United Kingdom, SO23 7NQ

Director24 March 2014Active
First Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LP

Corporate Secretary24 March 2014Active
The Garrett, Kings Worthy Grove, Basingstoke Road, Winchester, England, SO23 7NQ

Director01 April 2015Active

People with Significant Control

Miss Eleonora Lucifero
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:Italian
Country of residence:England
Address:16, Grange Road, Winchester, England, SO23 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Eric Christopher Smallbone
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:16, Grange Road, Winchester, United Kingdom, SO23 9RT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Officers

Termination secretary company with name termination date.

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2023-09-07Officers

Appoint person secretary company with name date.

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2023-08-18Dissolution

Dissolution withdrawal application strike off company.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-15Dissolution

Dissolution application strike off company.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-02-02Officers

Termination director company with name termination date.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-14Address

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

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Officers

Change person director company with change date.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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