LUIGI & SON LTD
49 ANYON STREET, DARWEN BB3 3AA- Active
- Private Limited Company
- Company No. 13394554
- Last Updated: 01 Mar 2024
Company Profile
LUIGI & SON LTD was incorporated on Thursday, May 13, 2021 as a Private Limited Company with registered address in DARWEN. LUIGI & SON 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 3 years 5 months and 27 days.
| Name | LUIGI & SON LTD |
|---|---|
| Company number | 13394554 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 ANYON STREET DARWEN BB3 3AA |
|---|---|
| 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 |
|---|---|
| Miss Rebecca Sarah Lord Nationality: British |
Dates: Thursday, May 13, 2021 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luigi Crescente Nationality: Italian |
Dates: Thursday, May 13, 2021 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUIGI & SON LTD | 13 May 2021 |