CASA LOMBARDO LTD
18 GAINSBOROUGH HOUSE, LONDON E14 9LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13482425
- Last Updated: 01 Jun 2023
Company Profile
CASA LOMBARDO LTD was incorporated on Tuesday, June 29, 2021 as a Private Limited Company with registered address in LONDON. CASA LOMBARDO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 4 months and 13 days.
| Name | CASA LOMBARDO LTD |
|---|---|
| Company number | 13482425 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 GAINSBOROUGH HOUSE LONDON E14 9LQ |
|---|---|
| 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 Kiran-Mariya Nazir Nationality: British |
Dates: Tuesday, June 29, 2021 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Gabriel Fernando Nunes Filho Nationality: Italian |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 29 March 2023, (-594 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASA LOMBARDO LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASA LOMBARDO LTD | 29 Jun 2021 |