Addlestone
Surrey
KT16 1PL
Secretary Name | Gina Luisa Angela Mortellaro |
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Nationality | British |
Status | Current |
Appointed | 06 March 2012(8 years, 12 months after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Correspondence Address | 7 Burleigh Road Addlestone Surrey KT16 1PL |
Director Name | Carlo Haider |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 Fairway Chertsey Surrey KT16 8EE |
Secretary Name | Carlo Haider |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 Fairway Chertsey Surrey KT16 8EE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2003(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 | 14 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | luigimhairdressing.co.uk |
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Telephone | 01932 843000 |
Telephone region | Weybridge |
Registered Address | Lyndale House 24a High Street Addlestone Surrey KT15 1TN |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone North |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Luigi Mortellaro 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£42,872 |
Current Liabilities | £90,745 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (2 weeks, 1 day ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
15 April 2023 | Amended total exemption full accounts made up to 31 March 2022 (6 pages) |
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17 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
13 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
21 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
24 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
27 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
19 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
22 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
11 May 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
23 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
23 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 July 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-07-27
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Director's details changed for Luigi Mortellaro on 1 January 2015 (2 pages) |
27 March 2015 | Director's details changed for Luigi Mortellaro on 1 January 2015 (2 pages) |
27 March 2015 | Director's details changed for Luigi Mortellaro on 1 January 2015 (2 pages) |
27 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (14 pages) |
2 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (14 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 July 2012 | Company name changed luigi & carlo LIMITED\certificate issued on 06/07/12
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6 July 2012 | Change of name notice (2 pages) |
6 July 2012 | Change of name notice (2 pages) |
6 July 2012 | Company name changed luigi & carlo LIMITED\certificate issued on 06/07/12
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9 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (14 pages) |
9 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (14 pages) |
20 March 2012 | Termination of appointment of Carlo Haider as a director (2 pages) |
20 March 2012 | Termination of appointment of Carlo Haider as a director (2 pages) |
20 March 2012 | Appointment of Gina Luisa Angela Mortellaro as a secretary (3 pages) |
20 March 2012 | Termination of appointment of Carlo Haider as a secretary (2 pages) |
20 March 2012 | Termination of appointment of Carlo Haider as a secretary (2 pages) |
20 March 2012 | Appointment of Gina Luisa Angela Mortellaro as a secretary (3 pages) |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (14 pages) |
7 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (14 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
22 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (14 pages) |
22 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (14 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
5 April 2009 | Return made up to 14/03/09; full list of members (5 pages) |
5 April 2009 | Return made up to 14/03/09; full list of members (5 pages) |
27 August 2008 | Return made up to 14/03/08; full list of members (7 pages) |
27 August 2008 | Return made up to 14/03/08; full list of members (7 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
10 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
10 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
4 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
4 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
16 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
16 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
29 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
29 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 April 2004 | Return made up to 14/03/04; full list of members
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17 April 2004 | Return made up to 14/03/04; full list of members
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31 March 2003 | New director appointed (1 page) |
31 March 2003 | New director appointed (1 page) |
31 March 2003 | Secretary resigned (1 page) |
31 March 2003 | New secretary appointed;new director appointed (1 page) |
31 March 2003 | New secretary appointed;new director appointed (1 page) |
31 March 2003 | Secretary resigned (1 page) |
14 March 2003 | Incorporation (16 pages) |
14 March 2003 | Incorporation (16 pages) |