co
Corporate
Observer
Homepage
Data
Great Britain
Company
BINANTI LORDI PROPERTY LIMITED

BINANTI LORDI PROPERTY LIMITED

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

    • Overview

    Company NameBINANTI LORDI PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520417
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BINANTI LORDI PROPERTY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BINANTI LORDI PROPERTY LIMITED located?

    Registered Office Address
    22 Union Place
    EH1 3NQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BINANTI LORDI PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARLO BINANTI PROPERTY LIMITEDNov 16, 2015Nov 16, 2015

    What are the latest accounts for BINANTI LORDI PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BINANTI LORDI PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for BINANTI LORDI PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Certificate of change of name

    Company name changed carlo binanti property LIMITED\certificate issued on 22/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2023

    		RES15

    Confirmation statement made on Oct 19, 2022 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Registered office address changed from C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE Scotland to 22 Union Place Edinburgh EH1 3NQ on Sep 15, 2022

    		1 pagesAD01

    Director's details changed for Mr Arcangelo Lordi on Feb 24, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 23, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 15, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		6 pagesAA

    Notification of Arcangelo Lordi as a person with significant control on Nov 29, 2019

    		2 pagesPSC01

    Notification of Giuliano Binanti as a person with significant control on Nov 29, 2019

    		2 pagesPSC01

    Cessation of Carlo Marcus Roberto Binanti as a person with significant control on Nov 29, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 29, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Carlo Marcus Roberto Binanti as a director on Nov 29, 2019

    		1 pagesTM01

    Appointment of Mr Giuliano Binanti as a director on Nov 29, 2019

    		2 pagesAP01

    Appointment of Mr Arcangelo Lordi as a director on Nov 29, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of BINANTI LORDI PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINANTI, Giuliano
    Union Place
    EH1 3NQ Edinburgh
    22
    Scotland
    		Director
    Union Place
    EH1 3NQ Edinburgh
    22
    Scotland
    		United KingdomItalian179314800001
    LORDI, Arcangelo
    Union Place
    EH1 3NQ Edinburgh
    22
    Scotland
    		Director
    Union Place
    EH1 3NQ Edinburgh
    22
    Scotland
    		United KingdomItalian179314830002
    BINANTI, Carlo Marcus Roberto
    77/2 Hanover Street
    EH2 1EE Edinburgh
    C/O Mclaughlin Crolla Llp
    Scotland
    		Director
    77/2 Hanover Street
    EH2 1EE Edinburgh
    C/O Mclaughlin Crolla Llp
    Scotland
    		ScotlandBritish187490080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BINANTI LORDI PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arcangelo Lordi
    Union Place
    EH1 3NQ Edinburgh
    22
    Scotland
    		Nov 29, 2019
    Union Place
    EH1 3NQ Edinburgh
    22
    Scotland
    		No
    Nationality: Italian
    Country of Residence: Scotland
    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 Giuliano Binanti
    Union Place
    EH1 3NQ Edinburgh
    22
    Scotland
    		Nov 29, 2019
    Union Place
    EH1 3NQ Edinburgh
    22
    Scotland
    		No
    Nationality: Italian
    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 Carlo Marcus Roberto Binanti
    77/2 Hanover Street
    EH2 1EE Edinburgh
    C/O Mclaughlin Crolla Llp
    Scotland
    		Apr 06, 2016
    77/2 Hanover Street
    EH2 1EE Edinburgh
    C/O Mclaughlin Crolla Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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