General information

Name:

Trelasco Ltd

Office Address:

24 Cranbourn Street London WC2H 7AB Leicester Square

Number: 05670308

Incorporation date: 2006-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trelasco came into being in 2006 as a company enlisted under no 05670308, located at WC2H 7AB Leicester Square at 24 Cranbourn Street. This firm has been in business for 18 years and its official status is active. The present name is Trelasco Limited. This firm's previous customers may remember this company also as Tayvin 351, which was in use up till 2006-06-30. This firm's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Its latest financial reports provide detailed information about the period up to 31st March 2023 and the most current confirmation statement was submitted on 22nd March 2023.

That business owes its accomplishments and constant growth to a team of three directors, who are Luigi L., Riccardo L. and Stefana L., who have been controlling the company since April 2006. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of Riccardo L. as a secretary since 2006.

  • Previous company's names
  • Trelasco Limited 2006-06-30
  • Tayvin 351 Limited 2006-01-10

Financial data based on annual reports

Company staff

Luigi L.

Role: Director

Appointed: 28 April 2006

Latest update: 20 March 2024

Riccardo L.

Role: Secretary

Appointed: 12 April 2006

Latest update: 20 March 2024

Riccardo L.

Role: Director

Appointed: 12 April 2006

Latest update: 20 March 2024

Stefana L.

Role: Director

Appointed: 12 April 2006

Latest update: 20 March 2024

People with significant control

Executives who have control over this firm are as follows: Stefana L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Riccardo L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luigi L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stefana L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Riccardo L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Luigi L.
Notified on 6 April 2016
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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