L.TERRONI & SONS 1878 LIMITED

Overview

Company Name	L.TERRONI & SONS 1878 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07665645
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L.TERRONI & SONS 1878 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is L.TERRONI & SONS 1878 LIMITED located?

Registered Office Address	Wellington House 273 - 275 High Street London Colney AL2 1HA St Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for L.TERRONI & SONS 1878 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for L.TERRONI & SONS 1878 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for L.TERRONI & SONS 1878 LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Cessation of Annessa Imports Limited as a person with significant control on Oct 22, 2024	1 pages	PSC07

Nov 01, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 28, 2024 with updates	5 pages	CS01

Oct 25, 2024	Statement of capital following an allotment of shares on Oct 24, 2024 Capital: GBP 200	3 pages	SH01

Oct 25, 2024	Confirmation statement made on Oct 14, 2024 with updates	5 pages	CS01

Jun 25, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

May 08, 2024	Change of details for Mr Gzim Sula as a person with significant control on Mar 11, 2022	2 pages	PSC04

May 08, 2024	Director's details changed for Mr Gzim Sula on Mar 11, 2023	2 pages	CH01

Mar 18, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Feb 27, 2023	Appointment of Mr Domenico Annessa as a director on Feb 20, 2023	2 pages	AP01

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 10, 2021 with updates	4 pages	CS01

Apr 16, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 10, 2020 with updates	4 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 10, 2019 with updates	4 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 10, 2018 with updates	4 pages	CS01

Jun 14, 2018	Director's details changed for Mr Gzim Sula on Jan 01, 2018	2 pages	CH01

Jun 14, 2018	Director's details changed for Ms Maria Giovanna Annessa on Jan 01, 2018	2 pages	CH01

Mar 26, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Jun 14, 2017	Confirmation statement made on Jun 10, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of L.TERRONI & SONS 1878 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANNESSA, Domenico 273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire United Kingdom	Feb 20, 2023	Director	273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire United Kingdom	United Kingdom	British	1957-9	Director	99234220001
ANNESSA, Maria Giovanna 273 - 275 High Street London Colney AL2 1HA St Albans Wellington House Hertfordshire England	Jun 10, 2011	Director	273 - 275 High Street London Colney AL2 1HA St Albans Wellington House Hertfordshire England	United Kingdom	Italian	1965-7	Director	29656550003
SULEJMANI, Gezim 273 - 275 High Street London Colney AL2 1HA St Albans Wellington House Hertfordshire England	Jun 10, 2011	Director	273 - 275 High Street London Colney AL2 1HA St Albans Wellington House Hertfordshire England	United Kingdom	British	1974-6	Director	160737880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.TERRONI & SONS 1878 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Annessa Imports Limited

Apr 06, 2016

273-275 High Street

AL2 1HA London Colney

Wellington House

Hertfordshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House England & Wales
Registration Number	02747288

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Gezim Sulejmani

Apr 06, 2016

273-275 High Street

AL2 1HA London Colney

Wellington House

Hertfordshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0