GELARTO BY MENODICIOTTO LTD
STONEBRIDGE HOUSE KENILWORTH ROAD, MERIDEN, COVENTRY CV7 7LJ- Active
- Private Limited Company
- Company No. 09840481
- Last Updated: 01 Mar 2024
Company Profile
GELARTO BY MENODICIOTTO LTD was incorporated on Monday, October 26, 2015 as a Private Limited Company with registered address in COVENTRY. GELARTO BY MENODICIOTTO LTD has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 9 years and 18 days.
| Name | GELARTO BY MENODICIOTTO LTD |
|---|---|
| Company number | 09840481 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONEBRIDGE HOUSE KENILWORTH ROAD MERIDEN COVENTRY CV7 7LJ |
|---|---|
| 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 |
|---|---|
| Menodiciotto Produzione Srl Via Santagata |
Dates: Wednesday, February 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel James Langstone Nationality: British |
Dates: Tuesday, September 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elizabeth Louise Langstone Nationality: British |
Dates: Tuesday, September 13, 2016 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GELARTO BY MENODICIOTTO LTD | 26 Oct 2015 |
| GELARTO (ITALIA) LTD | 12 Oct 2016 |
| L N HOLDINGS LIMITED | 19 Jan 2018 |