THE CRAFTORY LIMITED
Overview
| Company Name | THE CRAFTORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11317610 |
| 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 THE CRAFTORY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE CRAFTORY LIMITED located?
| Registered Office Address | 52 Jermyn Street SW1Y 6LX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CRAFTORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE CRAFTORY LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for THE CRAFTORY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with updates | 11 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2025
| 7 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2025
| 6 pages | SH01 | ||||||||||||||
Appointment of Mr David Walter Poulter as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lambertus Johannes Hermanus Becht as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||
Appointment of Mr Rodrigo Boscolo as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fersen Lamas Lambranho as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Fersen Lamas Lambranho on Mar 31, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lambertus Johannes Hermanus Becht on Jan 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Elio Leoni Sceti on Apr 06, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 17, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 09, 2025
| 7 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2025
| 6 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 6 pages | SH01 | ||||||||||||||
Who are the officers of THE CRAFTORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSCOLO, Rodrigo | Director | Jermyn Street SW1Y 6LX London 52 England | United States | Italian | 337455160001 | |||||
| EECKHOUT, Jeff | Director | Jermyn Street SW1Y 6LX London 52 England | Belgium | Belgian | 316849220001 | |||||
| LEONI SCETI, Elio | Director | Jermyn Street SW1Y 6LX London 52 England | Italy | Italian | 158995220004 | |||||
| POULTER, David Walter | Director | Jermyn Street SW1Y 6LX London 52 England | England | British | 112526900001 | |||||
| BECHT, Lambertus Johannes Hermanus | Director | Jermyn Street SW1Y 6LX London 52 England | Italy | Dutch | 166004640003 | |||||
| LAGRANGE, Pierre Philippe Alexandre | Director | Jermyn Street SW1Y 6LX London 52 England | Monaco | Belgian | 264161040001 | |||||
| LAMBRANHO, Fersen Lamas | Director | Jermyn Street SW1Y 6LX London 52 England | Italy | Brazilian | 236728180002 | |||||
| VAN DOORSELAERE, Ignace Constant | Director | 5 Koningin Astridlaan B-9840 De Pinte Provincie Oost-Vlaanderen Belgium | Belgium | Belgian | 247415530001 |
Who are the persons with significant control of THE CRAFTORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lj Capital Limited | May 11, 2018 | Clifford Street W1S 2FT London 9 | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alexandre Van Damme | May 11, 2018 | 488 Route De Longwy L-1940 C/O Patrilux Luxembourg | No | ||||||||||
Nationality: Belgian Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Elio Leoni Sceti | Apr 18, 2018 | 170 Piccadilly W1J 9EJ London Egyptian House United Kingdom | Yes | ||||||||||
Nationality: Italian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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