Luigi & Son Ltd

General information

Name:

Luigi & Son Limited

Office Address:

49 Anyon Street BB3 3AA Darwen

Number: 13394554

Incorporation date: 2021-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

13394554 - registration number used by Luigi & Son Ltd. This company was registered as a Private Limited Company on 2021/05/13. This company has been active on the British market for the last three years. This business could be reached at 49 Anyon Street in Darwen. The office's area code assigned is BB3 3AA. This company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Luigi & Son Limited reported its latest accounts for the financial period up to 2022/05/31. Its most recent confirmation statement was released on 2023/05/12.

Presently, this particular company is directed by one managing director: Luigi C., who was designated to this position on 2021/05/13. Since February 2023 Rebecca L., had been supervising the company till the resignation on 2023/05/22. In addition another director, namely Rebecca L. resigned one year ago.

Luigi C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Luigi C.

Role: Director

Appointed: 13 May 2021

Latest update: 19 February 2024

People with significant control

Luigi C.
Notified on 13 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rebecca L.
Notified on 13 May 2021
Ceased on 15 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-13
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Wednesday 13th December 2023 (PSC04)
filed on: 13th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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