General information

Name:

Luca Baroni Ltd

Office Address:

8 Rodborough Road London NW11 8RY

Number: 03290615

Incorporation date: 1996-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luca Baroni started conducting its business in the year 1996 as a Private Limited Company with reg. no. 03290615. The company has been active for twenty eight years and it's currently active. The firm's headquarters is located in Golders Green at 8 Rodborough Road. Anyone can also locate this business using the postal code, NW11 8RY. It now known as Luca Baroni Limited, was previously registered as Alnery No. 1622. The change has taken place in 1997-03-27. The company's registered with SIC code 46180 and has the NACE code: Agents specialized in the sale of other particular products. Luca Baroni Ltd filed its account information for the period that ended on 31st December 2022. The business latest annual confirmation statement was released on 11th December 2022.

When it comes to this business, the full range of director's obligations have so far been fulfilled by Jean-Luc B. who was formally appointed 27 years ago. Moreover, the director's duties are constantly helped with by a secretary - Joanna W., who was officially appointed by this business on 2005-07-25.

  • Previous company's names
  • Luca Baroni Limited 1997-03-27
  • Alnery No. 1622 Limited 1996-12-11

Financial data based on annual reports

Company staff

Joanna W.

Role: Secretary

Appointed: 25 July 2005

Latest update: 23 January 2024

Jean-Luc B.

Role: Director

Appointed: 26 March 1997

Latest update: 23 January 2024

People with significant control

Jean-Luc B. is the individual who controls this firm, owns over 3/4 of company shares.

Jean-Luc B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 15 October 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 30 April 2014
Annual Accounts 18 October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 18 October 2013
Annual Accounts 15 October 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 15 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
27
Company Age

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