Belluzzo Lewis Smith Limited LONDON


Belluzzo Lewis Smith Limited is a private limited company situated at 38 Craven Street, London WC2N 5NG. Incorporated on 2020-06-30, this 3-year-old company is run by 3 directors.
Director Alessandro B., appointed on 09 November 2020. Director Jacques S., appointed on 09 November 2020. Director Martin L., appointed on 30 June 2020.
The company is officially classified as "solicitors" (Standard Industrial Classification: 69102). According to Companies House data there was a name change on 2020-10-05 and their previous name was Belluzzo Legal Limited.
The latest confirmation statement was sent on 2023-06-16 and the date for the next filing is 2024-06-30. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Belluzzo Lewis Smith Limited Address / Contact

Office Address 38 Craven Street
Town London
Post code WC2N 5NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12707191
Date of Incorporation Tue, 30th Jun 2020
Industry Solicitors
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Alessandro B.

Position: Director

Appointed: 09 November 2020

Jacques S.

Position: Director

Appointed: 09 November 2020

Martin L.

Position: Director

Appointed: 30 June 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Phillips Lewis Smith Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alessandro B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Phillips Lewis Smith Limited

13 Craven Street, London, WC2N 5PB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies Registry
Registration number 09466510
Notified on 9 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Alessandro B.

Notified on 9 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Martin L.

Notified on 30 June 2020
Ceased on 9 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Belluzzo Legal October 5, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100 
Other
Total Assets Less Current Liabilities 100100
Number Shares Allotted50100 
Par Value Share11 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 6th, September 2023
Free Download (1 page)

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