LUISA SPAGNOLI UK LTD

Key Data

Status

Active

Company No.

09894021

Incorporation date

30/11/2015

Size

Audited abridged

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2015)

16/09/2025

Audited abridged accounts made up to 2024-12-31

View PDF (9 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

14/03/2025

Appointment of Mr Corrado Regonati as a director on 2025-03-13

View PDF (2 pages)

13/03/2025

Termination of appointment of Giorgio Lorenzoni as a director on 2025-03-13

View PDF (1 pages)

18/07/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

16/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

16/03/2023

Audited abridged accounts made up to 2021-12-31

View PDF (8 pages)

20/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

11/04/2022

Termination of appointment of Massimiliano Burroni as a director on 2022-04-11

View PDF (1 pages)

11/04/2022

Appointment of Mr Giorgio Lorenzoni as a director on 2022-04-11

View PDF (2 pages)

23/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

23/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

08/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

01/07/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (3 pages)

10/10/2019

Appointment of Mr Massimiliano Burroni as a director on 2019-10-10

View PDF (2 pages)

10/10/2019

Termination of appointment of Federico Frosoni as a director on 2019-10-10

View PDF (1 pages)

06/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

23/07/2019

Termination of appointment of Gianluca Sirotti as a director on 2019-06-25

View PDF (1 pages)

28/06/2019

Appointment of Mr. Federico Frosoni as a director on 2019-06-25

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

19/02/2019

Statement of capital following an allotment of shares on 2018-10-01

View PDF (3 pages)

17/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

23/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

24/03/2016

Appointment of Ashdown Secretaries Limited as a secretary on 2016-03-10

View PDF (2 pages)

24/03/2016

Termination of appointment of Ashford Secretaries Limited as a secretary on 2016-03-10

View PDF (1 pages)

01/12/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

30/11/2015

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LUISA SPAGNOLI UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
84.38K
-
0.00
152.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	10/03/2016 - Present	97
ASHFORD SECRETARIES LIMITED	Corporate Secretary	30/11/2015 - 10/03/2016	10
Lorenzoni, Giorgio	Director	11/04/2022 - 13/03/2025	-
Burroni, Massimiliano	Director	10/10/2019 - 11/04/2022	-
Frosoni, Federico	Director	25/06/2019 - 10/10/2019	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUISA SPAGNOLI UK LTD

LUISA SPAGNOLI UK LTD is an(a) Active company incorporated on 30/11/2015 with the registered office located at 5th Floor 86 Jermyn Street, London SW1Y 6AW. There are currently 2 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 LUISA SPAGNOLI UK LTD?

LUISA SPAGNOLI UK LTD is currently Active. It was registered on 30/11/2015 .

Where is LUISA SPAGNOLI UK LTD located?

LUISA SPAGNOLI UK LTD is registered at 5th Floor 86 Jermyn Street, London SW1Y 6AW.

What does LUISA SPAGNOLI UK LTD do?

LUISA SPAGNOLI UK LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for LUISA SPAGNOLI UK LTD?

The latest filing was on 16/09/2025: Audited abridged accounts made up to 2024-12-31.