General information

Name:

Moruzzi Lee Limited

Office Address:

5a Station Terrace NE36 0LJ East Boldon

Number: 09551983

Incorporation date: 2015-04-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moruzzi Lee came into being in 2015 as a company enlisted under no 09551983, located at NE36 0LJ East Boldon at 5a Station Terrace. This firm has been in business for nine years and its official state is active. The company's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Moruzzi Lee Limited filed its account information for the period that ended on 2022-08-31. The most recent confirmation statement was released on 2023-03-19.

The directors currently registered by this specific company include: Anthony L. chosen to lead the company on 2021-02-18 and Matteo M. chosen to lead the company seven years ago.

Executives who have control over the firm are as follows: Anthony L. owns over 3/4 of company shares. Matteo M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anthony L.

Role: Director

Appointed: 18 February 2021

Latest update: 20 March 2024

Matteo M.

Role: Director

Appointed: 17 January 2017

Latest update: 20 March 2024

People with significant control

Anthony L.
Notified on 21 February 2021
Nature of control:
over 3/4 of shares
Matteo M.
Notified on 1 March 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony L.
Notified on 13 January 2017
Ceased on 1 March 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Paola M.
Notified on 13 January 2017
Ceased on 1 March 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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