LUIGI DEBTCO LIMITED
Overview
| Company Name | LUIGI DEBTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11011800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUIGI DEBTCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LUIGI DEBTCO LIMITED located?
| Registered Office Address | C1 Endeavour Place Coxbridge Business Park GU10 5EH Farnham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUIGI DEBTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LUIGI DEBTCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2026 |
| Overdue | No |
What are the latest filings for LUIGI DEBTCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 18 pages | AA | ||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dominic Gaynor as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gavin Spence Adair as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 110118000005 in full | 1 pages | MR04 | ||
Satisfaction of charge 110118000001 in full | 1 pages | MR04 | ||
Registration of charge 110118000006, created on May 20, 2025 | 75 pages | MR01 | ||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||
Registration of charge 110118000005, created on Feb 21, 2025 | 68 pages | MR01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 18 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Appointment of Mr Symon Anthony Wooldridge as a director on Dec 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Peter Evans as a director on Dec 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Adrian Brayford as a director on Dec 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Termination of appointment of Margaret Patricia Delany as a director on Dec 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 110118000004, created on Aug 21, 2020 | 62 pages | MR01 | ||
Registration of charge 110118000003, created on Aug 21, 2020 | 61 pages | MR01 | ||
Who are the officers of LUIGI DEBTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAIR, Gavin Spence | Director | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | England | British | 237738110001 | |||||
| WILKINSON, Dominic John | Director | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | England | British | 202800600001 | |||||
| WOOLDRIDGE, Symon Anthony | Director | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | England | British | 290618790001 | |||||
| BRAYFORD, Mark Adrian | Director | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | United Kingdom | British | 240011680001 | |||||
| DELANY, Margaret Patricia | Director | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | England | British | 64484520003 | |||||
| EVANS, Stephen Peter | Director | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | England | British | 240012030001 | |||||
| GAYNOR, Dominic | Director | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | England | British | 163233330002 |
Who are the persons with significant control of LUIGI DEBTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luigi Midco Limited | Oct 13, 2017 | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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