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LUIGI BONOMI ASSOCIATES LIMITED

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LUIGI BONOMI ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

05304335

Incorporation date

03/12/2004

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

Registered address

C/O Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JDCopy
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Latest events (Record since 03/12/2004)
dot icon05/12/2025
Confirmation statement made on 2025-12-03 with no updates
View PDF (3 pages)
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-03 with updates
View PDF (5 pages)
dot icon27/11/2024
Registered office address changed from C/O Critchleys Llp First Floor, Park Central 40-41 Park End Street Oxford OX1 1JD England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-11-27
View PDF (1 pages)
dot icon08/11/2024
Notification of Lba Books Ltd as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon08/11/2024
Cessation of Luigi Giovanni Bonomi as a person with significant control on 2024-10-29
View PDF (1 pages)
dot icon07/11/2024
Termination of appointment of Luigi Giovanni Bonomi as a secretary on 2024-10-29
View PDF (1 pages)
dot icon07/11/2024
Termination of appointment of Alison Jane Bonomi as a director on 2024-10-29
View PDF (1 pages)
dot icon07/11/2024
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Critchleys Llp First Floor, Park Central 40-41 Park End Street Oxford OX1 1JD on 2024-11-07
View PDF (1 pages)
dot icon08/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon01/04/2024
Registered office address changed from C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-01
View PDF (1 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-03 with updates
View PDF (5 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-03 with updates
View PDF (5 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-03 with updates
View PDF (5 pages)
dot icon10/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon21/06/2021
Appointment of Miss Louise Katherine Lamont as a director on 2021-06-18
View PDF (2 pages)
dot icon15/01/2021
Confirmation statement made on 2020-12-03 with updates
View PDF (5 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
dot icon12/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon20/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon10/10/2018
Director's details changed for Mrs Amanda Krohn on 2018-10-01
View PDF (2 pages)
dot icon10/10/2018
Director's details changed for Mr Luigi Giovanni Bonomi on 2018-10-01
View PDF (2 pages)
dot icon10/10/2018
Director's details changed for Mrs Alison Jane Bonomi on 2018-10-01
View PDF (2 pages)
dot icon10/10/2018
Secretary's details changed for Mr Luigi Giovanni Bonomi on 2018-10-01
View PDF (1 pages)
dot icon10/10/2018
Change of details for Mr Luigi Giovanni Bonomi as a person with significant control on 2018-10-01
View PDF (2 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-03 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon09/01/2017
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon15/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon22/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon15/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2014
Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 2014-12-15
View PDF (1 pages)
dot icon04/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon12/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon20/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon19/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2010
Director's details changed for Mr Luigi Giovanni Bonomi on 2010-11-01
View PDF (2 pages)
dot icon07/12/2010
Secretary's details changed for Mrs Luigi Giovanni Bonomi on 2010-11-01
View PDF (1 pages)
dot icon18/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon15/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2009
Director's details changed for Amanda Krohn on 2009-10-01
View PDF (2 pages)
dot icon15/12/2009
Director's details changed for Luigi Giovanni Bonomi on 2009-10-01
View PDF (2 pages)
dot icon15/12/2009
Director's details changed for Alison Jane Bonomi on 2009-10-01
View PDF (2 pages)
dot icon10/06/2009
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon18/12/2008
Return made up to 03/12/08; full list of members
View PDF (4 pages)
dot icon18/12/2008
Director's change of particulars / amanda preston / 01/11/2008
View PDF (1 pages)
dot icon09/09/2008
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon27/12/2007
Return made up to 03/12/07; full list of members
View PDF (3 pages)
dot icon08/11/2007
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon25/05/2007
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon18/12/2006
Return made up to 03/12/06; full list of members
View PDF (3 pages)
dot icon17/01/2006
Return made up to 03/12/05; full list of members
View PDF (3 pages)
dot icon21/12/2004
Ad 13/12/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/12/2004
Accounting reference date extended from 31/12/05 to 31/03/06
View PDF (1 pages)
dot icon13/12/2004
Secretary resigned
View PDF (1 pages)
dot icon03/12/2004
Incorporation
View PDF (21 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
246.01K
-
0.00
637.25K
-
2023
5
390.69K
-
0.00
683.14K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
03/12/2004 - 03/12/2004
6456
Mr Luigi Giovanni Bonomi
Director
03/12/2004 - Present
-
Krohn, Amanda
Director
03/12/2004 - Present
4
Bonomi, Luigi Giovanni
Secretary
03/12/2004 - 29/10/2024
-
Bonomi, Alison Jane
Director
03/12/2004 - 29/10/2024
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUIGI BONOMI ASSOCIATES LIMITED

LUIGI BONOMI ASSOCIATES LIMITED is an(a) Active company incorporated on 03/12/2004 with the registered office located at C/O Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUIGI BONOMI ASSOCIATES LIMITED?

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LUIGI BONOMI ASSOCIATES LIMITED is currently Active. It was registered on 03/12/2004 .

Where is LUIGI BONOMI ASSOCIATES LIMITED located?

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LUIGI BONOMI ASSOCIATES LIMITED is registered at C/O Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD.

What does LUIGI BONOMI ASSOCIATES LIMITED do?

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LUIGI BONOMI ASSOCIATES LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for LUIGI BONOMI ASSOCIATES LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-03 with no updates.