Founded in 2012, London Star Italia, classified under reg no. 08329927 is an active company. Currently registered at Suite B 29 W1G 9QR, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Giancarlo V., appointed on 7 September 2020. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Lucia M.. There were no ex secretaries.
| Office Address | Suite B 29 |
| Office Address2 | Harley Street |
| Town | London |
| Post code | W1G 9QR |
| Country of origin | United Kingdom |
| Registration Number | 08329927 |
| Date of Incorporation | Thu, 13th Dec 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 07 September 2020
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Giancarlo V. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Lucia M. This PSC owns 75,01-100% shares.
Giancarlo V.
| Notified on | 7 September 2020 |
| Nature of control: |
75,01-100% shares |
Lucia M.
| Notified on | 1 February 2021 |
| Ceased on | 23 December 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-24 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/13 filed on: 28th, January 2024 |
confirmation statement | Free Download (3 pages) |
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