Giorgio Locatelli Consultancy Limited

Company Name	Giorgio Locatelli Consultancy Limited
Directors	Giorgio Locatelli and Plaxy Cornelia Locatelli
Company Status	Active
Company Number	03224244
Category	Private Limited Company
Incorporation Date	12 July 1996(27 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Giorgio Locatelli
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	12 July 1996(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	8 Seymour Street London W1A 4ZX

Secretary Name	Plaxy Cornelia Locatelli
Nationality	British
Status	Current
Appointed	12 July 1996(same day as company formation)
Role	Secretary
Correspondence Address	8 Seymour Street London W1A 4ZX

Director Name	Mrs Plaxy Cornelia Locatelli
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(24 years after company formation)
Appointment Duration	3 years, 8 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	8 Seymour Street London W1A 4ZX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.glconsultancy.net

Location

Registered Address	8 Seymour Street London W1A 4ZX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Locadeli LTD 50.00% Ordinary
2 at £1	Locadeli LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£271,507
Cash	£23,172
Current Liabilities	£149,367

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
26 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
18 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
16 March 2022	Registered office address changed from Oasys Ampney House Falcon Close Quedgeley Gloucester GL2 4LS to 8 Seymour Street London W1A 4ZX on 16 March 2022 (1 page)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
19 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
11 February 2021	Director's details changed for Mr Giorgio Locatelli on 10 February 2021 (2 pages)
11 February 2021	Secretary's details changed for Plaxy Cornelia Locatelli on 10 February 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 September 2020	Appointment of Mrs Plaxy Cornelia Locatelli as a director on 1 August 2020 (2 pages)
21 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4 (5 pages)
28 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (5 pages)
7 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Secretary's details changed for Plaxy Cornelia Exton on 1 July 2010 (1 page)
5 August 2010	Secretary's details changed for Plaxy Cornelia Exton on 1 July 2010 (1 page)
5 August 2010	Secretary's details changed for Plaxy Cornelia Exton on 1 July 2010 (1 page)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 July 2009	Return made up to 12/07/09; full list of members (3 pages)
29 July 2009	Return made up to 12/07/09; full list of members (3 pages)
5 September 2008	Return made up to 12/07/08; no change of members (6 pages)
5 September 2008	Return made up to 12/07/08; no change of members (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 September 2007	Return made up to 12/07/07; no change of members 363(287) ‐ Registered office changed on 27/09/07 (6 pages)
27 September 2007	Return made up to 12/07/07; no change of members 363(287) ‐ Registered office changed on 27/09/07 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
21 September 2006	Return made up to 12/07/06; full list of members (6 pages)
21 September 2006	Return made up to 12/07/06; full list of members (6 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
13 September 2005	Return made up to 12/07/05; full list of members (6 pages)
13 September 2005	Return made up to 12/07/05; full list of members (6 pages)
24 September 2004	Registered office changed on 24/09/04 from: 21 napier place london W14 8LG (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 21 napier place london W14 8LG (1 page)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 August 2003	Return made up to 12/07/03; full list of members (6 pages)
4 August 2003	Return made up to 12/07/03; full list of members (6 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 August 2002	Return made up to 12/07/02; full list of members (6 pages)
1 August 2002	Return made up to 12/07/02; full list of members (6 pages)
15 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 July 2001	Return made up to 12/07/01; full list of members (6 pages)
19 July 2001	Return made up to 12/07/01; full list of members (6 pages)
18 July 2000	Return made up to 12/07/00; full list of members (6 pages)
18 July 2000	Return made up to 12/07/00; full list of members (6 pages)
17 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 July 1999	Return made up to 12/07/99; full list of members (6 pages)
28 July 1999	Return made up to 12/07/99; full list of members (6 pages)
13 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1998	Â£ nc 100/200 13/10/98 (1 page)
3 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1998	Â£ nc 100/200 13/10/98 (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1998	Ad 13/10/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 November 1998	Registered office changed on 03/11/98 from: 57 penn road lonodn N7 9RE (1 page)
3 November 1998	Ad 13/10/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1998	Registered office changed on 03/11/98 from: 57 penn road lonodn N7 9RE (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 September 1998	Return made up to 12/07/98; no change of members (4 pages)
4 September 1998	Return made up to 12/07/98; no change of members (4 pages)
7 October 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
7 October 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
17 September 1997	Return made up to 12/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/09/97 (6 pages)
17 September 1997	Return made up to 12/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/09/97 (6 pages)
25 July 1996	Director resigned (2 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	New director appointed (1 page)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 July 1996	Director resigned (2 pages)
12 July 1996	Incorporation (13 pages)
12 July 1996	Incorporation (13 pages)

Giorgio Locatelli Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London