LUCA Baroni Limited

Company Name	LUCA Baroni Limited
Director	Jean-Luc Baroni
Company Status	Active
Company Number	03290615
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 4 months ago)
Previous Name	Alnery No. 1622 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Jean-Luc Baroni
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Italian
Status	Current
Appointed	26 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	27 years, 1 month
Role	Art Dealer
Country of Residence	England
Correspondence Address	2nd Floor 6 Mason's Yard Duke Street, St James'S London SW1Y 6BU

Secretary Name	Joanna Claire Hart Watson
Nationality	British
Status	Current
Appointed	25 July 2005(8 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	2nd Floor 6 Mason's Yard Duke Street, St James'S London SW1Y 6BU

Secretary Name	Ms Paula Jane Bundy
Nationality	British
Status	Resigned
Appointed	26 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Burnham Road Leigh On Sea Essex SS9 2JR

Secretary Name	Judith Hacker
Nationality	British
Status	Resigned
Appointed	01 July 2003(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 25 July 2005)
Role	Company Director
Correspondence Address	36 Hilldrop Road London N7 0JE

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	jlbaroni.com

Location

Registered Address	8 Rodborough Road London NW11 8RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Jean-luc Baroni 100.00% Ordinary

Accounts

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

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

20 November 1998	Delivered on: 25 November 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 November 1998

Delivered on: 25 November 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
14 December 2022	Confirmation statement made on 11 December 2022 with updates (4 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
2 January 2022	Confirmation statement made on 11 December 2021 with updates (4 pages)
10 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
22 January 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
11 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 January 2020	Secretary's details changed for Joanna Claire Hart Watson on 10 December 2019 (1 page)
23 January 2020	Secretary's details changed for Joanna Claire Hart Watson on 10 December 2019 (1 page)
23 January 2020	Director's details changed for Mr Jean-Luc Baroni on 10 December 2019 (2 pages)
23 January 2020	Confirmation statement made on 11 December 2019 with updates (4 pages)
23 January 2020	Change of details for Mr Jean-Luc Baroni as a person with significant control on 10 December 2019 (2 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
25 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
6 November 2017	Change of details for Mr Jean-Luc Baroni as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Change of details for Mr Jean-Luc Baroni as a person with significant control on 6 November 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
7 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
7 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
2 November 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
2 November 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
9 February 2015	Secretary's details changed for Joanna Claire Hart Watson on 12 December 2014 (1 page)
9 February 2015	Director's details changed for Mr Jean-Luc Baroni on 12 December 2014 (2 pages)
9 February 2015	Secretary's details changed for Joanna Claire Hart Watson on 12 December 2014 (1 page)
9 February 2015	Director's details changed for Mr Jean-Luc Baroni on 12 December 2014 (2 pages)
16 December 2014	Director's details changed for Mr Jean-Luc Baroni on 1 December 2014 (2 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Director's details changed for Mr Jean-Luc Baroni on 1 December 2014 (2 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Director's details changed for Mr Jean-Luc Baroni on 1 December 2014 (2 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Director's details changed for Mr Jean-Luc Baroni on 1 October 2010 (2 pages)
24 January 2011	Director's details changed for Mr Jean-Luc Baroni on 1 October 2010 (2 pages)
24 January 2011	Director's details changed for Mr Jean-Luc Baroni on 1 October 2010 (2 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
20 October 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
20 October 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 January 2009	Return made up to 11/12/08; full list of members (3 pages)
12 January 2009	Director's change of particulars / jean-luc baroni / 09/01/2009 (1 page)
12 January 2009	Return made up to 11/12/08; full list of members (3 pages)
12 January 2009	Director's change of particulars / jean-luc baroni / 09/01/2009 (1 page)
17 December 2007	Return made up to 11/12/07; full list of members (2 pages)
17 December 2007	Return made up to 11/12/07; full list of members (2 pages)
27 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 December 2006	Return made up to 11/12/06; full list of members (2 pages)
15 December 2006	Return made up to 11/12/06; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
19 October 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
30 January 2006	Return made up to 11/12/05; full list of members (2 pages)
30 January 2006	Return made up to 11/12/05; full list of members (2 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
15 December 2004	Return made up to 11/12/04; full list of members (6 pages)
15 December 2004	Return made up to 11/12/04; full list of members (6 pages)
10 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
10 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
15 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
13 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 January 2003	Full accounts made up to 30 April 2002 (13 pages)
30 January 2003	Full accounts made up to 30 April 2002 (13 pages)
17 December 2002	Return made up to 11/12/02; full list of members (6 pages)
17 December 2002	Return made up to 11/12/02; full list of members (6 pages)
11 September 2002	Registered office changed on 11/09/02 from: no 1 riding house street london W1A 3AS (1 page)
11 September 2002	Registered office changed on 11/09/02 from: no 1 riding house street london W1A 3AS (1 page)
5 July 2002	Particulars of contract relating to shares (3 pages)
5 July 2002	Ad 30/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 July 2002	Particulars of contract relating to shares (3 pages)
5 July 2002	Ad 30/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2002	Return made up to 11/12/01; full list of members (6 pages)
25 January 2002	Return made up to 11/12/01; full list of members (6 pages)
7 January 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
7 January 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
4 December 2001	Full accounts made up to 31 December 2000 (12 pages)
4 December 2001	Full accounts made up to 31 December 2000 (12 pages)
5 February 2001	Return made up to 11/12/00; full list of members (6 pages)
5 February 2001	Return made up to 11/12/00; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (12 pages)
13 October 2000	Full accounts made up to 31 December 1999 (12 pages)
21 December 1999	Return made up to 11/12/99; full list of members (6 pages)
21 December 1999	Return made up to 11/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
18 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/98 (1 page)
18 December 1998	Return made up to 11/12/98; full list of members (5 pages)
18 December 1998	Return made up to 11/12/98; full list of members (5 pages)
18 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/98 (1 page)
25 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
9 January 1998	Return made up to 11/12/97; full list of members (5 pages)
9 January 1998	Return made up to 11/12/97; full list of members (5 pages)
9 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
9 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
4 April 1997	Secretary resigned;director resigned (1 page)
4 April 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Registered office changed on 04/04/97 from: 9 cheapside london EC2V 6AD (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
4 April 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (20 pages)
4 April 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (20 pages)
4 April 1997	Registered office changed on 04/04/97 from: 9 cheapside london EC2V 6AD (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Secretary resigned;director resigned (1 page)
4 April 1997	New director appointed (2 pages)
27 March 1997	Company name changed alnery no. 1622 LIMITED\certificate issued on 27/03/97 (2 pages)
27 March 1997	Company name changed alnery no. 1622 LIMITED\certificate issued on 27/03/97 (2 pages)
11 December 1996	Incorporation (16 pages)
11 December 1996	Incorporation (16 pages)