Lercari International Limited

Company Name	Lercari International Limited
Directors	Alessandro Lercari and Elena Pettenuzzo
Company Status	Active
Company Number	08511524
Category	Private Limited Company
Incorporation Date	30 April 2013(10 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alessandro Lercari
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	16 December 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	38 Craven Street London WC2N 5NG

Director Name	Ms Elena Pettenuzzo
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Craven Street London WC2N 5NG

Secretary Name	T&W Nominees Ltd (Corporation)
Status	Current
Appointed	16 December 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	38 Craven Street London WC2N 5NG

Director Name	Giovanna Lercari
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Surveyor
Country of Residence	Italy
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Director Name	Rodolfo Lercari
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Surveyor
Country of Residence	Italy
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Eugenio Sideri
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 2016(3 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New London House London Street 6 London EC3R 7LP

Director Name	Mr Marco Macini
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 June 2017(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New London House London Street 6 London EC3R 7LP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Secretary Name	T&W Secretaries Ltd (Corporation)
Status	Resigned
Appointed	16 December 2016(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2021)
Correspondence Address	38 Craven Street London WC2N 5NG

Director Name	Ghigliotti Adjusting Ltd (Corporation)
Status	Resigned
Appointed	03 January 2019(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 2022)
Correspondence Address	1 Purley Place Islington London N1 1QA

Location

Registered Address	38 Craven Street London WC2N 5NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £100	Gruppo Lercari S.r.l. 100.00% Ordinary

Financials

Year	2014
Turnover	£110,893
Net Worth	-£48,119
Cash	£30,677
Current Liabilities	£75,621

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	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Filing History

18 July 2023	Cessation of Rodolfo Lercari as a person with significant control on 30 April 2023 (1 page)
3 May 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
4 October 2022	Appointment of Ms Elena Pettenuzzo as a director on 2 September 2022 (2 pages)
8 June 2022	Termination of appointment of Ghigliotti Adjusting Ltd as a director on 10 May 2022 (1 page)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
22 February 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
12 May 2021	Notification of Gruppo Mutuionline S.P.A. as a person with significant control on 16 November 2020 (2 pages)
12 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
30 April 2021	Termination of appointment of T&W Secretaries Ltd as a secretary on 30 April 2021 (1 page)
21 April 2021	Secretary's details changed for T&W Nominees Ltd on 31 March 2021 (1 page)
15 February 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
9 February 2021	Registered office address changed from New London House London Street 6 London EC3R 7LP to 38 Craven Street London WC2N 5NG on 9 February 2021 (1 page)
9 February 2021	Director's details changed for Mr Alessandro Lercari on 3 February 2021 (2 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
14 April 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
25 October 2019	Appointment of Ghigliotti Adjusting Ltd as a director on 3 January 2019 (2 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
15 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
8 March 2019	Termination of appointment of Marco Macini as a director on 28 February 2019 (1 page)
30 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
4 September 2017	Termination of appointment of Eugenio Sideri as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Eugenio Sideri as a director on 31 August 2017 (1 page)
25 July 2017	Appointment of Mr Marco Macini as a director on 23 June 2017 (2 pages)
25 July 2017	Appointment of Mr Marco Macini as a director on 23 June 2017 (2 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
19 January 2017	Termination of appointment of Rodolfo Lercari as a director on 16 December 2016 (1 page)
19 January 2017	Termination of appointment of Rodolfo Lercari as a director on 16 December 2016 (1 page)
19 January 2017	Appointment of Mr Eugenio Sideri as a director on 16 December 2016 (2 pages)
19 January 2017	Appointment of Mr Eugenio Sideri as a director on 16 December 2016 (2 pages)
19 January 2017	Appointment of Mr Alessandro Lercari as a director on 16 December 2016 (2 pages)
19 January 2017	Appointment of Mr Alessandro Lercari as a director on 16 December 2016 (2 pages)
19 January 2017	Termination of appointment of Cornhill Secretaries Limited as a secretary on 16 December 2016 (1 page)
19 January 2017	Termination of appointment of Cornhill Secretaries Limited as a secretary on 16 December 2016 (1 page)
19 January 2017	Appointment of T&W Nominees Ltd as a secretary on 16 December 2016 (2 pages)
19 January 2017	Appointment of T&W Nominees Ltd as a secretary on 16 December 2016 (2 pages)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Accounts for a small company made up to 31 December 2015 (5 pages)
7 January 2017	Accounts for a small company made up to 31 December 2015 (5 pages)
15 December 2016	Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to New London House London Street 6 London EC3R 7LP on 15 December 2016 (2 pages)
15 December 2016	Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to New London House London Street 6 London EC3R 7LP on 15 December 2016 (2 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 20 September 2016 (1 page)
20 September 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
20 September 2016	Director's details changed for Rodolfo Lercari on 20 September 2016 (2 pages)
20 September 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
20 September 2016	Director's details changed for Rodolfo Lercari on 20 September 2016 (2 pages)
20 September 2016	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 20 September 2016 (1 page)
7 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 (4 pages)
7 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 (4 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (14 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (14 pages)
26 May 2015	Termination of appointment of Giovanna Lercari as a director on 4 May 2015 (1 page)
26 May 2015	Termination of appointment of Giovanna Lercari as a director on 4 May 2015 (1 page)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (5 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (5 pages)
26 May 2015	Termination of appointment of Giovanna Lercari as a director on 4 May 2015 (1 page)
6 October 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,000 (5 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,000 (5 pages)
22 April 2014	Director's details changed for Giovanna Lercari on 17 April 2014 (2 pages)
22 April 2014	Director's details changed for Rodolfo Lercari on 17 April 2014 (2 pages)
22 April 2014	Director's details changed for Rodolfo Lercari on 17 April 2014 (2 pages)
22 April 2014	Director's details changed for Giovanna Lercari on 17 April 2014 (2 pages)
26 February 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
26 February 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
30 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Lercari International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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