LANZA & BAUCINA LIMITED
10 THE VILLAGE, 101 AMIES STREET, LONDON SW11 2JW- Active
- Private Limited Company
- Company No. 04324946
- Last Updated: 01 Mar 2024
Company Profile
LANZA & BAUCINA LIMITED was incorporated on Monday, November 19, 2001 as a Private Limited Company with registered address in LONDON. LANZA & BAUCINA LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 22 years 11 months and 21 days.
| Name | LANZA & BAUCINA LIMITED |
|---|---|
| Company number | 04324946 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 THE VILLAGE 101 AMIES STREET LONDON SW11 2JW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yellow Pencils Holdings Limited Chancery Lane, WC2A 1LS |
Dates: Monday, April 6, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Aleramo Maria Lanza Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Antonio Licata Di Baucina Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
|
| Count Riccardo Vere Lanza Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LANZA & BAUCINA LIMITED | 19 Nov 2001 |