Company NameErmagora Laviasana Ltd
DirectorStefano Ermacora
Company StatusActive
Company Number06427861
CategoryPrivate Limited Company
Incorporation Date15 November 2007(16 years, 4 months ago)

Business Activity

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

Directors

Director NameStefano Ermacora
Date of BirthAugust 1966 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed15 November 2007(same day as company formation)
RoleBanker
Country of ResidenceSwitzerland
Correspondence Address20 Viale Cassone
6963 Pregassona
Lugano
Switzerland
Secretary NameJamieson Stone Registrars Ltd (Corporation)
StatusCurrent
Appointed15 November 2007(same day as company formation)
Correspondence Address2nd Floor Windsor House
40-41great Castle Street
London
W1W 8LU

Location

Registered AddressC/O Jamieson Stone 2nd Floor Windsor House
40-41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Stefano Ermacora
100.00%
Ordinary

Financials

Year2014
Net Worth£26,207
Cash£56,858
Current Liabilities£63,555

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

23 November 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
16 November 2020Confirmation statement made on 15 November 2020 with updates (4 pages)
4 December 2019Confirmation statement made on 15 November 2019 with updates (4 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
22 November 2018Confirmation statement made on 15 November 2018 with updates (4 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
4 April 2018Director's details changed for Stefano Ermacora on 31 December 2011 (2 pages)
4 April 2018Director's details changed for Stefano Ermacora on 31 December 2011 (2 pages)
4 April 2018Change of details for Mr Stefano Ermacora as a person with significant control on 6 April 2016 (2 pages)
4 April 2018Director's details changed for Stefano Ermacora on 31 December 2011 (2 pages)
16 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
16 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
18 November 2016Director's details changed for Stefano Ermacora on 16 November 2015 (2 pages)
18 November 2016Director's details changed for Stefano Ermacora on 16 November 2015 (2 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
10 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(4 pages)
12 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 December 2013Annual return made up to 15 November 2013
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 15 November 2013
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 December 2012Annual return made up to 15 November 2012 (4 pages)
5 December 2012Annual return made up to 15 November 2012 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
10 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 November 2009Director's details changed for Stefano Ermacora on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Stefano Ermacora on 17 November 2009 (2 pages)
17 November 2009Secretary's details changed for Jamieson Stone Registrars Ltd on 17 November 2009 (2 pages)
17 November 2009Secretary's details changed for Jamieson Stone Registrars Ltd on 17 November 2009 (2 pages)
9 September 2009Partial exemption accounts made up to 30 November 2008 (6 pages)
9 September 2009Partial exemption accounts made up to 30 November 2008 (6 pages)
16 July 2009Registered office changed on 16/07/2009 from c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page)
16 July 2009Registered office changed on 16/07/2009 from c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page)
15 December 2008Return made up to 15/11/08; full list of members (3 pages)
15 December 2008Return made up to 15/11/08; full list of members (3 pages)
15 December 2008Director's change of particulars / stefano ermacora / 28/05/2008 (1 page)
15 December 2008Director's change of particulars / stefano ermacora / 28/05/2008 (1 page)
15 November 2007Incorporation (16 pages)
15 November 2007Incorporation (16 pages)