Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ANTINI LTD
Company Information for

ANTINI LTD

SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ,
Company Registration Number
05546731
Private Limited Company
Active

Company Overview

About Antini Ltd
ANTINI LTD was founded on 2005-08-25 and has its registered office in London. The organisation's status is listed as "Active". Antini Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANTINI LTD
 
Legal Registered Office
SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ
Other companies in N14
 
Previous Names
LOOK MODELS INTERNATIONAL LIMITED16/05/2006
Filing Information
Company Number 05546731
Company ID Number 05546731
Date formed 2005-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/08/2015
Return next due 22/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-09-09 01:12:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTINI LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMANS AUDIT LIMITED   HAVENCOURT LIMITED   MILS ACCOUNTANTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ANTINI LTD

Current Directors
Officer Role Date Appointed
ANDREAS PAVLOS LAMBROU
 Company Secretary 2005-08-25
LEONORA POLO
 Director 2018-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NEWTON EDWARDS
 Director 2013-09-01 2018-08-13
ANDREW LAMBROU CHARALAMBOUS
 Director 2011-06-01 2013-09-01
PAUL NEWTON EDWARDS
 Director 2007-09-01 2011-06-01
ANDREW LAMBROU CHARALAMBOUS
 Director 2005-08-25 2007-09-01
QA REGISTRARS LIMITED
 Nominated Secretary 2005-08-25 2005-08-25
QA NOMINEES LIMITED
 Nominated Director 2005-08-25 2005-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS PAVLOS LAMBROU CLUB 4 CLIMATE LIMITED Company Secretary 2008-02-29 CURRENT 2007-12-12 Dissolved 2017-02-21
ANDREAS PAVLOS LAMBROU RAINBOW HOMES LONDON LIMITED Company Secretary 2006-09-01 CURRENT 2004-07-06 Dissolved 2017-07-11
ANDREAS PAVLOS LAMBROU WOODLANDS ESTATES LIMITED Company Secretary 1996-10-16 CURRENT 1996-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-08-08CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-05-31Unaudited abridged accounts made up to 2022-08-31
2022-08-31Unaudited abridged accounts made up to 2021-08-31
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-07-29TM02Termination of appointment of Andreas Pavlos Lambrou on 2019-08-31
2020-07-28PSC07CESSATION OF ANDREW LAMBROU CHARALAMBOUS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-28PSC04Change of details for Ms Leonora Polo as a person with significant control on 2019-08-31
2020-07-28AP03Appointment of Ms Leonora Polo as company secretary on 2019-08-31
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONORA POLO
2018-08-16PSC04Change of details for Mr Andrew Lambrou Charalambous as a person with significant control on 2018-08-13
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON EDWARDS
2018-08-14AP01DIRECTOR APPOINTED MISS LEONORA POLO
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0126/08/15 FULL LIST
2015-09-24AR0125/08/15 FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0125/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARALAMBOUS
2014-03-11AP01DIRECTOR APPOINTED MR PAUL NEWTON EDWARDS
2013-09-02AR0125/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0125/08/12 ANNUAL RETURN FULL LIST
2012-08-30CH01Director's details changed for Mr Andrew Lambrou Charalambous on 2012-08-24
2012-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREAS LAMBROU on 2012-08-24
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0125/08/11 ANNUAL RETURN FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAMBROU CHARALAMBOUS / 01/06/2011
2011-06-16AP01DIRECTOR APPOINTED MR ANDREW LAMBROU CHARALAMBOUS
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-10AR0125/08/10 FULL LIST
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2010-08-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-11AA31/08/08 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2009-02-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CHARALAMBOUS
2008-09-08288aDIRECTOR APPOINTED PAUL NEWTON EDWARDS
2008-08-28363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-08-28288cSECRETARY'S CHANGE OF PARTICULARS / ANDREAS LAMBROU / 25/08/2008
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 25/08/2008
2008-01-02363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-22363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-05-16CERTNMCOMPANY NAME CHANGED LOOK MODELS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 16/05/06
2006-05-15288aNEW SECRETARY APPOINTED
2006-05-15288aNEW DIRECTOR APPOINTED
2005-08-31288bSECRETARY RESIGNED
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-08-31288bDIRECTOR RESIGNED
2005-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-25New incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities



Licences & Regulatory approval
We could not find any licences issued to ANTINI LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTINI LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05546731' OR DefendantCompanyNumber='05546731' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTINI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 22,734
Creditors Due Within One Year 2012-08-31 £ 25,707
Creditors Due Within One Year 2012-08-31 £ 25,707
Creditors Due Within One Year 2011-08-31 £ 24,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTINI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 2,774
Cash Bank In Hand 2012-08-31 £ 5,242
Cash Bank In Hand 2012-08-31 £ 5,242
Cash Bank In Hand 2011-08-31 £ 3,469
Current Assets 2013-08-31 £ 4,063
Current Assets 2012-08-31 £ 6,626
Current Assets 2012-08-31 £ 6,626
Current Assets 2011-08-31 £ 4,419
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Stocks Inventory 2013-08-31 £ 0
Stocks Inventory 2012-08-31 £ 1,130
Stocks Inventory 2012-08-31 £ 1,130
Tangible Fixed Assets 2013-08-31 £ 6,684
Tangible Fixed Assets 2012-08-31 £ 7,863
Tangible Fixed Assets 2012-08-31 £ 7,863
Tangible Fixed Assets 2011-08-31 £ 8,946

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTINI LTD registering or being granted any patents
Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for ANTINI LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05546731' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05546731' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of ANTINI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTINI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ANTINI LTD are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05546731' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05546731' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Outgoings
Business Rates/Property Tax
No properties were found where ANTINI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTINI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTINI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N14 6NZ