Lusso Italiano Ltd is a private limited company situated at 7 Chilston Close, 7 Chilston Close, Tunbridge Wells TN4 9LS. This 11 months-old company, incorporated on 2023-05-26 is run by 1 director.
Director Marco C., appointed on 26 May 2023. According to Companies House information there was a change of name on 2023-06-05 and their previous name was Wiseguys Italia Ltd.
The latest confirmation statement was filed on 2023-08-31 and the deadline for the following filing is 2024-09-14.
| Office Address | 7 Chilston Close |
| Office Address2 | 7 Chilston Close |
| Town | Tunbridge Wells |
| Post code | TN4 9LS |
| Country of origin | United Kingdom |
| Registration Number | 14895956 |
| Date of Incorporation | Fri, 26th May 2023 |
| Industry | |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Wed, 26th Feb 2025 (296 days left) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 26 May 2023
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Marco C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marco M. This PSC owns 25-50% shares and has 25-50% voting rights.
Marco C.
| Notified on | 26 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marco M.
| Notified on | 26 May 2023 |
| Ceased on | 2 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Wiseguys Italia | June 5, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 31st August 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (5 pages) |
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