LUSSO LA ITALIA LTD
SUIT 58, 88 BROMPTON ROAD, LONDON SW3 1ES- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09502194
- Last Updated: 01 Mar 2024
Company Profile
LUSSO LA ITALIA LTD was incorporated on Friday, March 20, 2015 as a Private Limited Company with registered address in LONDON. LUSSO LA ITALIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 4 days.
| Name | LUSSO LA ITALIA LTD |
|---|---|
| Company number | 09502194 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUIT 58 88 BROMPTON ROAD LONDON SW3 1ES |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Nadeem Waleed Jard Nationality: Swedish |
Dates: Saturday, February 1, 2020 - Wednesday, June 3, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Edouard Xavier Lame Nationality: French |
Dates: Thursday, January 23, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Haitham El-Bekai Nationality: German |
Dates: Tuesday, January 21, 2020 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Michael Pritchard Nationality: British |
Dates: Wednesday, June 7, 2017 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
|
| Mr Hani Al-Jamal Nationality: Italian |
Dates: Sunday, January 1, 2017 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1151 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against LUSSO LA ITALIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUSSO LA ITALIA LTD | 20 Mar 2015 |
| MELLA PIZZA LIMITED | 29 Jul 2016 |
| TOP PIZZA LTD | 25 Sep 2018 |
| MANUFACTURERING OF LUSSO LTD | 04 Jan 2019 |