IT LUETTI LIMITED
33 EREBUS DRIVE, LONDON SE28 0GB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11809232
- Last Updated: 01 Sep 2021
Company Profile
IT LUETTI LIMITED was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in LONDON. IT LUETTI LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 5 years 9 months and 7 days.
| Name | IT LUETTI LIMITED |
|---|---|
| Company number | 11809232 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 EREBUS DRIVE LONDON SE28 0GB |
|---|---|
| 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 Eduardo Silveira Trindade Nationality: Italian |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duong Duc Tran Nationality: British |
Dates: Friday, May 22, 2020 - Saturday, August 1, 2020
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 Nationality: Polish |
Dates: Wednesday, February 6, 2019 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1079 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 05 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IT LUETTI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IT LUETTI LIMITED | 06 Feb 2019 |