L'IMPERO SOL LTD

71 KNOWL PIECE, WILBURY WAY, HITCHIN  SG4 0TY
  • Active
  • Private Limited Company
  • Company No. 12277256
  • Last Updated: 01 Mar 2024

Company Profile

L'IMPERO SOL LTD was incorporated on Wednesday, October 23, 2019 as a Private Limited Company with registered address in HITCHIN. L'IMPERO SOL LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 4 months.

Name L'IMPERO SOL LTD
Company number 12277256
Company type Private Limited Company
Incorporation date 23 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 71 KNOWL PIECE
WILBURY WAY
HITCHIN
SG4 0TY
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
Jon Sol Group Limited Wilbury Way, SG4 0TY Dates: Monday, February 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Solitro Nationality: British Dates: Wednesday, January 17, 2024 - Monday, February 12, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Jon Sol Group Limited Wilbury Way, SG4 0TY Dates: Wednesday, October 12, 2022 - Wednesday, January 17, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Solitro Nationality: Italian Dates: Wednesday, October 23, 2019 - Wednesday, October 12, 2022
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 November 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
L'IMPERO SOL LTD 23 Oct 2019