Luisa Spagnoli Uk Ltd LONDON


Founded in 2015, Luisa Spagnoli Uk, classified under reg no. 09894021 is an active company. Currently registered at 5th Floor SW1Y 6AW, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Giorgio L., appointed on 11 April 2022. There are currently no secretaries appointed. As of 28 March 2024, there were 3 ex directors - Massimiliano B., Federico F. and others listed below. There were no ex secretaries.

Luisa Spagnoli Uk Ltd Address / Contact

Office Address 5th Floor
Office Address2 86 Jermyn Street
Town London
Post code SW1Y 6AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09894021
Date of Incorporation Mon, 30th Nov 2015
Industry Retail sale of clothing in specialised stores
Industry Other retail sale in non-specialised stores
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Giorgio L.

Position: Director

Appointed: 11 April 2022

Ashdown Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 2016

Massimiliano B.

Position: Director

Appointed: 10 October 2019

Resigned: 11 April 2022

Federico F.

Position: Director

Appointed: 25 June 2019

Resigned: 10 October 2019

Ashford Secretaries Limited

Position: Corporate Secretary

Appointed: 30 November 2015

Resigned: 10 March 2016

Gianluca S.

Position: Director

Appointed: 30 November 2015

Resigned: 25 June 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Nicoletta S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicoletta S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand149 016155 052115 651289 48844 750377 105152 101
Current Assets685 822811 397831 760943 115792 312928 885871 251
Debtors214 109224 543223 697214 243131 94885 91595 202
Net Assets Liabilities-248 209-244 932287 820410 539222 963181 70884 377
Property Plant Equipment449 592400 988352 383306 491257 585218 355167 031
Total Inventories322 697431 802492 412439 384615 614465 865623 948
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-66 266-15 872-11 343-22 669-7 604-56 275-74 518
Accumulated Depreciation Impairment Property Plant Equipment36 45385 057133 662182 568231 474294 894346 218
Additions Other Than Through Business Combinations Property Plant Equipment486 045  3 014   
Average Number Employees During Period2889978
Creditors195 938198 199174 306150 474127 23580 10356 210
Depreciation Expense Property Plant Equipment36 453      
Financial Commitments Other Than Capital Commitments     1 214 829929 829
Increase From Depreciation Charge For Year Property Plant Equipment36 45348 60448 60548 90648 906 51 324
Net Current Assets Liabilities-631 535-431 849121 086277 191100 21799 73148 074
Other Inventories322 697    465 865623 948
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7 22487 10998 00983 36596 49078 20792 212
Property Plant Equipment Gross Cost486 045486 045486 045489 059489 059513 249513 249
Total Assets Less Current Liabilities-181 943-30 861473 469583 682357 802318 086215 105

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-06-19
filed on: 23rd, June 2023
Free Download (3 pages)

Company search

Advertisements