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Home > England & Wales Companies > EMANUELE PANTANELLA LUX LIMITED
Company Information for EMANUELE PANTANELLA LUX LIMITED
29 AVENUE ROAD, BEXLEYHEATH, DA7 4EP,
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Company Registration Number
 08335298 Private Limited Company
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Company Overview
About Emanuele Pantanella Lux Ltd
EMANUELE PANTANELLA LUX LIMITED was founded on 2012-12-18 and has its registered office in Bexleyheath. The organisation's status is listed as "Active". Emanuele Pantanella Lux Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EMANUELE PANTANELLA LUX LIMITED | |
| Legal Registered Office | |
| 29 AVENUE ROAD BEXLEYHEATH DA7 4EP Other companies in W1S | |
Filing Information
| Company Number | 08335298 | |
|---|---|---|
| Company ID Number | 08335298 | |
| Date formed | 2012-12-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 18/12/2015 | |
| Return next due | 15/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-01-05 12:23:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMANUELE PANTANELLA LUX LIMITED
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Company Officers of EMANUELE PANTANELLA LUX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARA HELENE PEARCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANTHONY CLIFFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SARA PEARCE FINE ART LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Current accounting period shortened from 31/10/22 TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Previous accounting period shortened from 27/11/21 TO 31/10/21 | ||
| AA01 | Previous accounting period shortened from 27/11/21 TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/22 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom | |
| AA | 28/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 28/11/20 TO 27/11/20 | |
| PSC04 | Change of details for Ms Sara Helene Pearce as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
| AA | 28/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
| AA | 28/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 29/11/18 TO 28/11/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 29/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO GRASSI | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA HELENE PEARCE | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-12-28 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/11/16 TO 29/11/16 | |
| LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/12/14 TO 30/11/14 | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 18/12/2012 | |
| RES12 | Resolution of varying share rights or name | |
| SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 100 | |
| SH08 | Change of share class name or designation | |
| AP01 | DIRECTOR APPOINTED SARA HELENE PEARCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EMANUELE PANTANELLA LUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EMANUELE PANTANELLA LUX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EMANUELE PANTANELLA LUX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 EMANUELE PANTANELLA LUX LIMITED
Intangible Assets
Patents
We have not found any records of EMANUELE PANTANELLA LUX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EMANUELE PANTANELLA LUX LIMITED
Income
Government Income
We have not found government income sources for EMANUELE PANTANELLA LUX LIMITED. 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 (82990 - Other business support service activities n.e.c.) as EMANUELE PANTANELLA LUX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EMANUELE PANTANELLA LUX LIMITED 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 EMANUELE PANTANELLA LUX LIMITED 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 EMANUELE PANTANELLA LUX LIMITED 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. |
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