Leaving Past For Future Limited LONDON


Leaving Past For Future Limited is a private limited company that can be found at 41 Devonshire Street, Ground Floor, London W1G 7AJ. Incorporated on 2020-07-02, this 4-year-old company is run by 1 director.
Director Raffaele G., appointed on 10 September 2021.
The company is officially classified as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306). According to official database there was a name change on 2021-06-07 and their previous name was Warwirck Investments Limited.
The last confirmation statement was sent on 2022-12-15 and the date for the following filing is 2023-12-29. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Leaving Past For Future Limited Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12714869
Date of Incorporation Thu, 2nd Jul 2020
Industry Activities of real estate investment trusts
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (184 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Raffaele G.

Position: Director

Appointed: 10 September 2021

Mario D.

Position: Director

Appointed: 23 June 2021

Resigned: 10 September 2021

Emilio P.

Position: Director

Appointed: 02 July 2020

Resigned: 22 June 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Raffaele G. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Emilio P. This PSC owns 75,01-100% shares.

Raffaele G.

Notified on 22 July 2021
Nature of control: 75,01-100% shares

Emilio P.

Notified on 2 July 2020
Ceased on 22 July 2021
Nature of control: 75,01-100% shares

Company previous names

Warwirck Investments June 7, 2021
Lumville Home And Restort Uk October 21, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Net Assets Liabilities1 0001 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 000
Number Shares Allotted1 0001 0001 000
Par Value Share111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 15th Dec 2023
filed on: 15th, December 2023
Free Download (3 pages)

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