Alessi (UK) Limited

Company Name	Alessi (UK) Limited
Directors	Luca Alessi Anghini and Paolo Mina
Company Status	Active
Company Number	03851912
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Luca Alessi Anghini
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	11 July 2014(14 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Consultant
Country of Residence	Italy
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Director Name	Mr Paolo Mina
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	22 November 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Director Name	Jan Vingerhoets
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Director Of An Industrial Firm
Correspondence Address	22 Highlever Road London W10 6PS

Director Name	Alessio Alessi Anghini
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Director Of An Industrial Firm
Country of Residence	Italy
Correspondence Address	17 Via Costanza Verbania 28921 Italy

Director Name	Matteo Alessi Anghini
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 January 2005(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 2008)
Role	Managing Director
Correspondence Address	Flat 190 14 St George Wharf London SW8 2LR

Director Name	Alessandro Bonfiglioli
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2010)
Role	Manager
Correspondence Address	Via Martiri Di Pizzocalvo 135 San Lazzaro Di Saven Bologna 40068

Director Name	Simone Rossi
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 2008(8 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 July 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	55 Pier House 31 Cheyne Walk London SW3 5HG

Director Name	Mr Matteo Alessi Anghini
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 2014(14 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2018)
Role	Consultant
Country of Residence	Italy
Correspondence Address	22 Brook Street London W1K 5DF

Director Name	Mr Alain, Jean Porta
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2014(14 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2018)
Role	Consultant
Country of Residence	France
Correspondence Address	22 Brook Street London W1K 5DF

Director Name	Mr Marco Pozzo
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 October 2018(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Director Name	Mr Daniel Talens Tellez
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 January 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Regent Premium Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 January 2002(2 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 27 October 2017)
Correspondence Address	43 Nalders Road Chesham Buckinghamshire HP5 3DQ

Contact

Website	alessi.com

Location

Registered Address	17 Grosvenor Street Mayfair London W1K 4QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3m at £1	Alessi Spa 100.00% Ordinary

Financials

Year	2014
Turnover	£4,151,076
Gross Profit	£1,763,997
Net Worth	£624,851
Cash	£211,028
Current Liabilities	£679,028

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months from now)

Filing History

3 January 2024	Termination of appointment of Daniel Talens Tellez as a director on 31 December 2023 (1 page)
31 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
7 September 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
27 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
2 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with updates (5 pages)
1 July 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
3 November 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
3 November 2020	Director's details changed for Mr Daniel Talens Tellez on 28 October 2020 (2 pages)
2 November 2020	Director's details changed for Mr Luca Alessi Anghini on 28 October 2020 (2 pages)
15 June 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
6 February 2020	Appointment of Mr Daniel Talens Tellez as a director on 24 January 2020 (2 pages)
6 February 2020	Termination of appointment of Marco Pozzo as a director on 24 January 2020 (1 page)
4 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
25 September 2019	Amended accounts for a small company made up to 31 December 2018 (16 pages)
25 September 2019	Amended accounts for a small company made up to 31 December 2017 (16 pages)
9 August 2019	Amended accounts for a small company made up to 31 December 2017 (13 pages)
9 August 2019	Amended accounts for a small company made up to 31 December 2018 (14 pages)
10 June 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
29 January 2019	Registered office address changed from 22 Brook Street London W1K 5DF to 17 Grosvenor Street Mayfair London W1K 4QG on 29 January 2019 (1 page)
23 November 2018	Appointment of Mr Marco Pozzo as a director on 23 October 2018 (2 pages)
23 November 2018	Termination of appointment of Alain, Jean Porta as a director on 23 October 2018 (1 page)
23 November 2018	Termination of appointment of Matteo Alessi Anghini as a director on 23 October 2018 (1 page)
23 November 2018	Appointment of Mr Paolo Mina' as a director on 22 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
16 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
16 November 2017	Termination of appointment of Regent Premium Secretary Ltd as a secretary on 27 October 2017 (1 page)
16 November 2017	Termination of appointment of Regent Premium Secretary Ltd as a secretary on 27 October 2017 (1 page)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
15 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (15 pages)
22 September 2016	Full accounts made up to 31 December 2015 (15 pages)
11 December 2015	Annual return made up to 29 October 2015 Statement of capital on 2015-12-11 GBP 1,300,000 (15 pages)
11 December 2015	Annual return made up to 29 October 2015 Statement of capital on 2015-12-11 GBP 1,300,000 (15 pages)
13 October 2015	Director's details changed for Mr Matteo Alessi on 11 July 2014 (2 pages)
13 October 2015	Director's details changed for Mr Matteo Alessi on 11 July 2014 (2 pages)
14 May 2015	Full accounts made up to 31 December 2014 (18 pages)
14 May 2015	Full accounts made up to 31 December 2014 (18 pages)
23 January 2015	Director's details changed for Mr Luca Alessi Anghini on 11 July 2014 (3 pages)
23 January 2015	Director's details changed for Mr Luca Alessi Anghini on 11 July 2014 (3 pages)
15 December 2014	Annual return made up to 29 October 2014 Statement of capital on 2014-12-15 GBP 1,300,000 (15 pages)
15 December 2014	Annual return made up to 29 October 2014 Statement of capital on 2014-12-15 GBP 1,300,000 (15 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
12 September 2014	Termination of appointment of Alessio Alessi Anghini as a director on 11 July 2014 (1 page)
12 September 2014	Appointment of Mr Matteo Alessi as a director on 11 July 2014 (2 pages)
12 September 2014	Appointment of Mr Luca Alessi Anghini as a director on 11 July 2014 (2 pages)
12 September 2014	Termination of appointment of Alessio Alessi Anghini as a director on 11 July 2014 (1 page)
12 September 2014	Appointment of Mr Alain, Jean Porta as a director on 11 July 2014 (2 pages)
12 September 2014	Termination of appointment of Simone Rossi as a director on 11 July 2014 (1 page)
12 September 2014	Appointment of Mr Alain, Jean Porta as a director on 11 July 2014 (2 pages)
12 September 2014	Termination of appointment of Simone Rossi as a director on 11 July 2014 (1 page)
12 September 2014	Appointment of Mr Luca Alessi Anghini as a director on 11 July 2014 (2 pages)
12 September 2014	Appointment of Mr Matteo Alessi as a director on 11 July 2014 (2 pages)
24 April 2014	Full accounts made up to 31 December 2013 (17 pages)
24 April 2014	Full accounts made up to 31 December 2013 (17 pages)
29 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,300,000 (14 pages)
29 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,300,000 (14 pages)
11 July 2013	Full accounts made up to 31 December 2012 (16 pages)
11 July 2013	Full accounts made up to 31 December 2012 (16 pages)
14 May 2013	Section 519 (1 page)
14 May 2013	Section 519 (1 page)
15 November 2012	Secretary's details changed for Regent Premium Secretary Ltd on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Simone Rossi on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Alessio Alessi Anghini on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Alessio Alessi Anghini on 14 November 2012 (2 pages)
15 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Director's details changed for Simone Rossi on 14 November 2012 (2 pages)
15 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Secretary's details changed for Regent Premium Secretary Ltd on 14 November 2012 (2 pages)
23 May 2012	Full accounts made up to 31 December 2011 (18 pages)
23 May 2012	Full accounts made up to 31 December 2011 (18 pages)
28 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (14 pages)
28 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (14 pages)
21 November 2011	Director's details changed for Simone Rossi on 1 September 2011 (3 pages)
21 November 2011	Director's details changed for Simone Rossi on 1 September 2011 (3 pages)
21 November 2011	Director's details changed for Simone Rossi on 1 September 2011 (3 pages)
18 November 2011	Director's details changed for Alessio Alessi Anghini on 1 September 2011 (3 pages)
18 November 2011	Director's details changed for Alessio Alessi Anghini on 1 September 2011 (3 pages)
18 November 2011	Director's details changed for Alessio Alessi Anghini on 1 September 2011 (3 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (14 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (14 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (14 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
23 September 2010	Termination of appointment of Alessandro Bonfiglioli as a director (2 pages)
23 September 2010	Termination of appointment of Alessandro Bonfiglioli as a director (2 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
11 July 2009	Accounts made up to 31 December 2008 (15 pages)
11 July 2009	Accounts made up to 31 December 2008 (15 pages)
5 November 2008	Return made up to 01/10/08; no change of members (5 pages)
5 November 2008	Return made up to 01/10/08; no change of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
10 July 2008	Appointment terminated director matteo alessi anghini (1 page)
10 July 2008	Director appointed alessandro bonfiglioli (2 pages)
10 July 2008	Director appointed alessandro bonfiglioli (2 pages)
10 July 2008	Appointment terminated director matteo alessi anghini (1 page)
10 July 2008	Director appointed simone rossi (2 pages)
10 July 2008	Director appointed simone rossi (2 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 October 2007	Return made up to 01/10/07; no change of members (7 pages)
31 October 2007	Return made up to 01/10/07; no change of members (7 pages)
31 July 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
31 July 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
24 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
24 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
23 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
28 April 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
31 October 2005	Return made up to 01/10/05; full list of members (7 pages)
31 October 2005	Return made up to 01/10/05; full list of members (7 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
15 October 2004	Return made up to 01/10/04; full list of members (7 pages)
15 October 2004	Return made up to 01/10/04; full list of members (7 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 January 2004	Ad 10/12/03--------- Â£ si 1250000@1=1250000 Â£ ic 50000/1300000 (2 pages)
27 January 2004	Nc inc already adjusted 10/12/03 (1 page)
27 January 2004	Memorandum and Articles of Association (21 pages)
27 January 2004	Memorandum and Articles of Association (21 pages)
27 January 2004	Ad 10/12/03--------- Â£ si 1250000@1=1250000 Â£ ic 50000/1300000 (2 pages)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2004	Nc inc already adjusted 10/12/03 (1 page)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Director's particulars changed (1 page)
9 December 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
9 December 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
15 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 April 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 October 2002	Return made up to 01/10/02; full list of members (7 pages)
15 October 2002	Return made up to 01/10/02; full list of members (7 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
28 February 2002	Auditor's resignation (1 page)
28 February 2002	Auditor's resignation (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (13 pages)
31 January 2002	Full accounts made up to 31 December 2000 (13 pages)
11 January 2002	Registered office changed on 11/01/02 from: bell house 175 regent street london W1R 7FB (1 page)
11 January 2002	Registered office changed on 11/01/02 from: bell house 175 regent street london W1R 7FB (1 page)
26 October 2001	Return made up to 01/10/01; no change of members (5 pages)
26 October 2001	Return made up to 01/10/01; no change of members (5 pages)
8 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2000	Return made up to 01/10/00; full list of members (7 pages)
12 October 2000	Return made up to 01/10/00; full list of members (7 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
21 October 1999	New director appointed (2 pages)
7 October 1999	Ad 01/10/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Ad 01/10/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Secretary resigned (1 page)
1 October 1999	Incorporation (17 pages)
1 October 1999	Incorporation (17 pages)

Alessi (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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