Baglio started in year 2015 as Private Limited Company with registration number 09427723. The Baglio company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leighton Buzzard at Cinch Storage. Postal code: LU7 4SQ. Since November 9, 2016 Baglio Ltd is no longer carrying the name Lepre Lupo E La Luna.
The company has one director. Howard S., appointed on 9 February 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Cinch Storage |
| Office Address2 | Grovebury Road |
| Town | Leighton Buzzard |
| Post code | LU7 4SQ |
| Country of origin | United Kingdom |
| Registration Number | 09427723 |
| Date of Incorporation | Mon, 9th Feb 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Tue, 31st Mar 2020 (1487 days after) |
| Account last made up date | Sat, 30th Jun 2018 |
| Next confirmation statement due date | Tue, 23rd Mar 2021 (2021-03-23) |
| Last confirmation statement dated | Sun, 9th Feb 2020 |
Position: Director
Appointed: 09 February 2015
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Howard S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Forgham Investments Limited that entered Wendover, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Howard S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Forgham Investments Limited
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10149536 |
| Notified on | 28 February 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Lepre Lupo E La Luna | November 9, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 188 | 281 | |
| Current Assets | 10 000 | 17 878 | 17 059 |
| Debtors | 10 000 | 10 361 | 12 831 |
| Net Assets Liabilities | 10 000 | 16 669 | 13 483 |
| Other Debtors | 361 | 2 831 | |
| Total Inventories | 7 329 | 3 947 | |
| Cash Bank In Hand | 10 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 10 000 | ||
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 10 000 | 10 000 | 10 000 |
| Creditors | 1 209 | 3 576 | |
| Net Current Assets Liabilities | 10 000 | 16 669 | 13 483 |
| Other Creditors | 500 | 816 | |
| Taxation Social Security Payable | 105 | 1 257 | |
| Trade Creditors Trade Payables | 604 | 1 503 | |
| Capital Employed | 10 000 | ||
| Par Value Share | 100 | ||
| Share Capital Allotted Called Up Paid | 10 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 32 High Street Wendover Buckinghamshire HP22 6EA England to PO Box Mail Box 2 Cinch Storage Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ on March 6, 2023 filed on: 6th, March 2023 |
address | Free Download (1 page) |
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