Moderneon (London) Ltd.

Company Name	Moderneon (London) Ltd.
Directors	Vittorio Borgese and Andrea Barbara Borgese
Company Status	Active
Company Number	02835512
Category	Private Limited Company
Incorporation Date	13 July 1993(30 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Vittorio Borgese
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 July 1993(2 days after company formation)
Appointment Duration	30 years, 9 months
Role	Neon Sign Fitter
Country of Residence	England
Correspondence Address	27 Brabourne Rise Park Langley Beckenham Kent BR3 6SQ

Director Name	Andrea Barbara Borgese
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 January 1995(1 year, 6 months after company formation)
Appointment Duration	29 years, 3 months
Role	Employed As A Teacher
Country of Residence	England
Correspondence Address	27 Brabourne Rise Park Langley Beckenham Kent BR3 6SQ

Secretary Name	Andrea Barbara Borgese
Nationality	British
Status	Current
Appointed	12 January 1995(1 year, 6 months after company formation)
Appointment Duration	29 years, 3 months
Role	Unemployed
Country of Residence	England
Correspondence Address	27 Brabourne Rise Park Langley Beckenham Kent BR3 6SQ

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Norman Younger
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Vittorio Borgese
Nationality	British
Status	Resigned
Appointed	15 July 1993(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 1995)
Role	Neon Sign Fitter
Correspondence Address	10 Lawn Road Beckenham Kent BR3 1RH

Director Name	Ms Emilia Borgese
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(16 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 June 2019)
Role	Student
Country of Residence	England
Correspondence Address	27 Brabourne Rise Park Langley Beckenham Kent BR3 6SQ

Director Name	Mr Matteo Borgese
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(16 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 June 2019)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	27 Brabourne Rise Park Langley Beckenham Kent BR3 6SQ

Contact

Website	moderneon.co.uk

Location

Registered Address	27 Brabourne Rise Park Langley Beckenham Kent BR3 6SQ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Shortlands
Built Up Area	Greater London

Shareholders

100 at £1	Vittorio Borgese 100.00% Ordinary

Financials

Year	2014
Net Worth	£291,291
Cash	£178,929
Current Liabilities	£77,537

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

27 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
30 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
18 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
15 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
22 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
17 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
15 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
17 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
13 June 2019	Termination of appointment of Emilia Borgese as a director on 13 June 2019 (1 page)
13 June 2019	Termination of appointment of Matteo Borgese as a director on 13 June 2019 (1 page)
30 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (6 pages)
17 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
28 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Vittorio Borgese on 13 July 2010 (2 pages)
16 August 2010	Director's details changed for Vittorio Borgese on 13 July 2010 (2 pages)
16 August 2010	Director's details changed for Andrea Barbara Borgese on 13 July 2010 (2 pages)
16 August 2010	Director's details changed for Andrea Barbara Borgese on 13 July 2010 (2 pages)
3 August 2010	Appointment of Ms Emilia Borgese as a director (2 pages)
3 August 2010	Appointment of Mr Matteo Borgese as a director (2 pages)
3 August 2010	Appointment of Ms Emilia Borgese as a director (2 pages)
3 August 2010	Appointment of Mr Matteo Borgese as a director (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 August 2009	Return made up to 25/06/09; full list of members (3 pages)
5 August 2009	Return made up to 25/06/09; full list of members (3 pages)
12 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 July 2008	Return made up to 13/07/08; full list of members (3 pages)
16 July 2008	Return made up to 13/07/08; full list of members (3 pages)
7 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 August 2007	Return made up to 13/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2007	Return made up to 13/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
29 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
10 August 2006	Return made up to 13/07/06; full list of members (7 pages)
10 August 2006	Return made up to 13/07/06; full list of members (7 pages)
2 May 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
2 May 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
27 July 2005	Return made up to 13/07/05; full list of members (7 pages)
27 July 2005	Return made up to 13/07/05; full list of members (7 pages)
8 April 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
8 April 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
28 July 2004	Return made up to 13/07/04; full list of members (7 pages)
28 July 2004	Return made up to 13/07/04; full list of members (7 pages)
6 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
6 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
22 July 2003	Return made up to 13/07/03; full list of members (7 pages)
22 July 2003	Return made up to 13/07/03; full list of members (7 pages)
13 January 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
13 January 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
18 July 2002	Return made up to 13/07/02; full list of members (7 pages)
18 July 2002	Return made up to 13/07/02; full list of members (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 July 2001 (9 pages)
21 June 2002	Total exemption small company accounts made up to 31 July 2001 (9 pages)
25 July 2001	Return made up to 13/07/01; full list of members (6 pages)
25 July 2001	Return made up to 13/07/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
7 September 2000	Return made up to 13/07/00; full list of members (6 pages)
7 September 2000	Return made up to 13/07/00; full list of members (6 pages)
14 April 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
14 April 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
22 July 1999	Return made up to 13/07/99; no change of members (4 pages)
22 July 1999	Return made up to 13/07/99; no change of members (4 pages)
14 April 1999	Full accounts made up to 31 July 1998 (3 pages)
14 April 1999	Full accounts made up to 31 July 1998 (3 pages)
9 September 1998	Return made up to 13/07/98; full list of members (6 pages)
9 September 1998	Return made up to 13/07/98; full list of members (6 pages)
25 June 1998	Registered office changed on 25/06/98 from: 10 lawn road beckenham kent BR3 1RH (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 10 lawn road beckenham kent BR3 1RH (1 page)
17 June 1998	Secretary's particulars changed;director's particulars changed (2 pages)
17 June 1998	Director's particulars changed (2 pages)
17 June 1998	Director's particulars changed (2 pages)
17 June 1998	Secretary's particulars changed;director's particulars changed (2 pages)
1 April 1998	Accounts for a small company made up to 31 July 1997 (2 pages)
1 April 1998	Accounts for a small company made up to 31 July 1997 (2 pages)
2 September 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
2 February 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
13 August 1996	Return made up to 13/07/96; no change of members (4 pages)
13 August 1996	Return made up to 13/07/96; no change of members (4 pages)
9 February 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
9 February 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
27 July 1995	Return made up to 13/07/95; full list of members (6 pages)
27 July 1995	Return made up to 13/07/95; full list of members (6 pages)
10 March 1995	Accounts for a small company made up to 31 July 1994 (2 pages)
10 March 1995	Accounts for a small company made up to 31 July 1994 (2 pages)
13 July 1993	Incorporation (14 pages)
13 July 1993	Incorporation (14 pages)

Moderneon (London) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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