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LUIGI EBT LIMITED

LUIGI EBT LIMITED

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

    • Overview

    Company NameLUIGI EBT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12873776
    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 LUIGI EBT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LUIGI EBT LIMITED located?

    Registered Office Address
    C1 Endeavour Place
    Coxbridge Business Park
    GU10 5EU Farnham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUIGI EBT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LUIGI EBT LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for LUIGI EBT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Dominic Gaynor as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mr Gavin Spence Adair as a director on Jun 30, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2021 to Jun 30, 2021

    		1 pagesAA01

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2020

    Statement of capital on Sep 11, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LUIGI EBT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAIR, Gavin Spence
    Coxbridge Business Park
    GU10 5EU Farnham
    C1 Endeavour Place
    Surrey
    United Kingdom
    		Director
    Coxbridge Business Park
    GU10 5EU Farnham
    C1 Endeavour Place
    Surrey
    United Kingdom
    		EnglandBritish237738110001
    LAWFORD, Jason
    103 Wigmore Street
    W1U 1QS London
    Nations House, 9th Floor
    		Director
    103 Wigmore Street
    W1U 1QS London
    Nations House, 9th Floor
    		United KingdomBritish238954080001
    WILKINSON, Dominic John
    Coxbridge Business Park
    GU10 5EU Farnham
    C1 Endeavour Place
    Surrey
    United Kingdom
    		Director
    Coxbridge Business Park
    GU10 5EU Farnham
    C1 Endeavour Place
    Surrey
    United Kingdom
    		EnglandBritish202800600001
    GAYNOR, Dominic
    Coxbridge Business Park
    GU10 5EU Farnham
    C1 Endeavour Place
    Surrey
    United Kingdom
    		Director
    Coxbridge Business Park
    GU10 5EU Farnham
    C1 Endeavour Place
    Surrey
    United Kingdom
    		United KingdomBritish274105770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUIGI EBT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coxbridge Business Park
    GU10 5EH Farnham
    C1 Endeavour Place
    		Sep 11, 2020
    Coxbridge Business Park
    GU10 5EH Farnham
    C1 Endeavour Place
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11010959
    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.
    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