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LA SIBILLA LIMITED

LA SIBILLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLA SIBILLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11913488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LA SIBILLA LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LA SIBILLA LIMITED located?

    Registered Office Address
    C/O Archer Associates Churchill House
    120 Bunns Lane
    NW7 2AS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LA SIBILLA LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMICI SRL LIMITEDMar 29, 2019Mar 29, 2019

    What are the latest accounts for LA SIBILLA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LA SIBILLA LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for LA SIBILLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Termination of appointment of Mary Neroni as a secretary on Mar 11, 2025

    		1 pagesTM02

    Appointment of Paul Hodgson as a secretary on Mar 11, 2025

    		2 pagesAP03

    Termination of appointment of Sabrina Riccioni as a director on Mar 11, 2025

    		1 pagesTM01

    Termination of appointment of Mary Neroni as a director on Mar 11, 2025

    		1 pagesTM01

    Appointment of Paul Hodgson as a director on Mar 11, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 05, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Termination of appointment of Paul Hodgson as a director on Oct 24, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 05, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Certificate of change of name

    Company name changed amici srl LIMITED\certificate issued on 30/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2023

    		RES15

    Confirmation statement made on Feb 05, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Gabriele Neroni as a director on Feb 03, 2023

    		1 pagesTM01

    Appointment of Sabrina Riccioni as a director on Feb 03, 2023

    		2 pagesAP01

    Appointment of Mrs Mary Neroni as a secretary on Feb 03, 2023

    		2 pagesAP03

    Appointment of Paul Hodgson as a director on Feb 03, 2023

    		2 pagesAP01

    Termination of appointment of Paul Hodgson as a secretary on Feb 03, 2023

    		1 pagesTM02

    Termination of appointment of Paul Hodgson as a director on Feb 03, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 05, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Gabriele Neroni as a director on Feb 17, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Appointment of Mrs Mary Neroni as a director on Oct 21, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of LA SIBILLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Paul
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Secretary
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		333288300001
    HODGSON, Paul
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomBritish79851150002
    ARCHER, Alexandra Louise
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Secretary
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		256921740001
    HODGSON, Paul
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Secretary
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		268787680001
    NERONI, Mary
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Secretary
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		305100080001
    RICCIONI, Sabrina
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Secretary
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		257110820001
    ARCHER, Howard Simon
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomBritish45498820002
    HODGSON, Paul
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomBritish79851150002
    HODGSON, Paul
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomBritish79851150002
    NERONI, Gabriele
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomItalian292655860001
    NERONI, Mary
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomItalian281521530001
    RICCIONI, Sabrina
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomItalian305101120001
    RICCIONI, Sabrina, Dr
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomItalian171960560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LA SIBILLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Hodgson
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Apr 08, 2020
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Sabrina Riccioni
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Mar 29, 2019
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alexandra Louise Archer
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Mar 29, 2019
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    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.
    Mr Howard Simon Archer
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Mar 29, 2019
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    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