Besazio
6863
Secretary Name | Filippo Tenderini |
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Nationality | Italian |
Status | Current |
Appointed | 14 January 2002(3 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor North Side 7-10 Chandos Street London W1G 9DQ |
Director Name | Mr Filippo Tenderini |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 03 February 2011(9 years, 3 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor North Side 7-10 Chandos Street London W1G 9DQ |
Director Name | Dr Carlo Perno |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2001(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Corso Sempione 20 Milan 20154 Foreign |
Director Name | Francesco Spinoso |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 October 2001(same day as company formation) |
Role | Charter Accountant |
Correspondence Address | 9 Vicolo San Giovanni Sul Muro Milan 20100 |
Secretary Name | Dr Carlo Perno |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2001(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Corso Sempione 20 Milan 20154 Foreign |
Director Name | Dr Bruno Becchio |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 18 December 2001(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 October 2003) |
Role | Lawyer |
Correspondence Address | 2 Blumerberg Strasse 6 8634 Hombrechtikon Zurich Foreign |
Director Name | Carlo Luciano Enrico Pagani |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 18 December 2001(2 months, 1 week after company formation) |
Appointment Duration | 8 years, 11 months (resigned 03 December 2010) |
Role | Company Director |
Correspondence Address | 10 Via Nova Lugano, Suvigliana 6977 |
Director Name | Noris Conti |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 18 December 2001(2 months, 1 week after company formation) |
Appointment Duration | 15 years, 11 months (resigned 09 November 2017) |
Role | Company Director |
Correspondence Address | 30 Via Pedemonte Lugano, Viganello 6962 |
Director Name | Maria Elena Fernandez Guadamuz |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Costa Rican |
Status | Resigned |
Appointed | 25 February 2004(2 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 14 March 2008) |
Role | Company Director |
Correspondence Address | 475 Mts Norte Porton La Violeta, Escazu Centro Del Abastecedor Azul Amano Izquierda San Jose 699 |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | laggan-uk.com |
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Registered Address | 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
9.6k at £1 | Pearlscent Llc 9.43% Ordinary |
---|---|
7.2k at £1 | Valorfid Overseas Sa 7.07% Ordinary |
4k at £1 | Fabio Lucchinetti 3.93% Ordinary |
22k at £1 | London Charm LTD 21.59% Ordinary |
2k at £1 | Britrade LTD 2.00% Ordinary |
15.3k at £1 | Corporacion Tagogri Del Norte Sa 15.00% Ordinary |
11.2k at £1 | Noris Conti 11.00% Ordinary |
10.2k at £1 | Fa.ma Srl 10.00% Ordinary |
10.2k at £1 | Futura Srl 10.00% Ordinary |
10.2k at £1 | Mauro Izzo 10.00% Ordinary |
Year | 2014 |
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Net Worth | £577,610 |
Cash | £303,809 |
Current Liabilities | £591,289 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 10 March 2024 (2 weeks, 4 days ago) |
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Next Return Due | 24 March 2025 (12 months from now) |
30 April 2002 | Delivered on: 4 May 2002 Persons entitled: Upper Wigmore Street Limited Classification: Rent deposit deed Secured details: £9,080 plus vat thereon of £1589 due or to become due from the company to the chargee. Particulars: A rent deposit deed dated 30/04/02 and created by the company for securing £9080 plus vat of £1589. see the mortgage charge document for full details. Outstanding |
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10 November 2017 | Termination of appointment of Noris Conti as a director on 9 November 2017 (1 page) |
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6 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 May 2017 | Director's details changed for Fabio Lucchinetti on 1 January 2017 (2 pages) |
18 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
13 January 2017 | Satisfaction of charge 1 in full (1 page) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
12 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
24 June 2015 | Director's details changed for Fabio Lucchinetti on 23 June 2015 (2 pages) |
15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 June 2014 | Director's details changed for Filippo Tenderini on 18 June 2014 (2 pages) |
24 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders (7 pages) |
22 January 2014 | Statement of capital on 22 January 2014
|
22 January 2014 | Resolutions
|
21 January 2014 | Solvency statement dated 03/12/13 (1 page) |
21 January 2014 | Statement by directors (1 page) |
4 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 August 2013 | Statement of capital following an allotment of shares on 14 August 2013
|
21 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (7 pages) |
17 January 2013 | Director's details changed for Fabio Lucchinetti on 14 November 2012 (2 pages) |
7 January 2013 | Termination of appointment of Francesco Spinoso as a director (1 page) |
14 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (8 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 September 2012 | Purchase of own shares. (3 pages) |
10 September 2012 | Cancellation of shares. Statement of capital on 10 September 2012
|
19 June 2012 | Resolutions
|
12 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (8 pages) |
11 October 2011 | Secretary's details changed for Filippo Tenderini on 1 October 2011 (2 pages) |
11 October 2011 | Director's details changed for Filippo Tenderini on 1 October 2011 (2 pages) |
11 October 2011 | Director's details changed for Francesco Spinoso on 1 October 2011 (2 pages) |
11 October 2011 | Secretary's details changed for Filippo Tenderini on 1 October 2011 (2 pages) |
11 October 2011 | Director's details changed for Francesco Spinoso on 1 October 2011 (2 pages) |
11 October 2011 | Director's details changed for Filippo Tenderini on 1 October 2011 (2 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 February 2011 | Appointment of Filippo Tenderini as a director (2 pages) |
13 December 2010 | Termination of appointment of Carlo Pagani as a director (1 page) |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (8 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (9 pages) |
8 December 2008 | Return made up to 10/10/08; full list of members (6 pages) |
25 November 2008 | Capitals not rolled up (2 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 April 2008 | Appointment terminated director maria fernandez guadamuz (1 page) |
13 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 October 2007 | Registered office changed on 19/10/07 from: 7-10 chandos street london W1G 9DQ (1 page) |
19 October 2007 | Return made up to 10/10/07; full list of members (4 pages) |
17 September 2007 | Secretary's particulars changed (1 page) |
5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | Return made up to 10/10/06; full list of members (4 pages) |
16 November 2006 | Director's particulars changed (1 page) |
8 December 2005 | Director's particulars changed (1 page) |
8 December 2005 | Return made up to 10/10/05; full list of members (4 pages) |
8 December 2005 | Director's particulars changed (1 page) |
8 December 2005 | Director's particulars changed (1 page) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
23 November 2004 | New director appointed (2 pages) |
18 October 2004 | Return made up to 10/10/04; full list of members
|
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 December 2003 | Director resigned (1 page) |
17 November 2003 | Return made up to 10/10/03; full list of members
|
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Return made up to 10/10/02; full list of members (9 pages) |
22 August 2002 | New director appointed (2 pages) |
26 July 2002 | New director appointed (2 pages) |
26 July 2002 | New director appointed (2 pages) |
12 July 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
10 July 2002 | New secretary appointed (2 pages) |
10 July 2002 | Secretary resigned;director resigned (1 page) |
4 May 2002 | Particulars of mortgage/charge (3 pages) |
28 March 2002 | Secretary resigned;director resigned (1 page) |
28 March 2002 | New secretary appointed (2 pages) |
7 January 2002 | Ad 10/12/01--------- £ si 100000@1=100000 £ ic 1/100001 (3 pages) |
2 January 2002 | Memorandum and Articles of Association (10 pages) |
28 December 2001 | Company name changed laggan management LIMITED\certificate issued on 28/12/01 (2 pages) |
23 November 2001 | New secretary appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | Secretary resigned (1 page) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | New director appointed (2 pages) |
10 October 2001 | Incorporation (16 pages) |