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Company Information for

ITALIAN LUXURY SURFACES LTD

Ground Floor, Egerton House, 68 Baker Street, Weybridge, SURREY, KT13 8AL,

Company Registration Number

09477027

Private Limited Company

Active

Company Overview

About Italian Luxury Surfaces Ltd

ITALIAN LUXURY SURFACES LTD was founded on 2015-03-09 and has its registered office in Weybridge. The organisation's status is listed as "Active". Italian Luxury Surfaces Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
ITALIAN LUXURY SURFACES LTD

Ground Floor, Egerton House 68 Baker Street Weybridge SURREY KT13 8AL

Filing Information

Company Number		09477027
Company ID Number		09477027
Date formed		2015-03-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-10-31
Account next due		2025-07-31
Latest return		2024-03-09
Return next due		2025-03-23
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB213814924

Last Datalog update:	2024-05-20 15:45:11
Primary Source:	Companies House

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Company Officers of ITALIAN LUXURY SURFACES LTD

Current Directors

Officer	Role	Date Appointed
SALVATORE CARUSO	Director	2015-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEONARDO DAMIGELLA	Director	2015-05-27	2018-03-09
JOHN BARRY COX	Director	2015-03-09	2015-05-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALVATORE CARUSO	STONE ITALIANA UK LIMITED	Director	2012-04-30	CURRENT	2012-04-12	Active
SALVATORE CARUSO	CLASSICO MARBLE LTD.	Director	2009-12-11	CURRENT	1995-10-26	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.

Date	Document Type	Document Description
2024-04-08		Change of details for Mr Salvatore Caruso as a person with significant control on 2024-03-09
2024-04-08		Director's details changed for Mr Salvatore Caruso on 2024-03-09
2024-04-08		CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-07-26		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-08-05	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVATORE CARUSO
2021-07-13	PSC07	CESSATION OF CLASSICO MARBLE LTD. AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-05-22	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-03-15	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARDO DAMIGELLA
2018-03-13	LATEST SOC	13/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-01-26	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-10-12	RES01	ADOPT ARTICLES 12/10/17
2017-10-12	PSC05	Change of details for Classico Marble Ltd. as a person with significant control on 2017-08-23
2017-10-12	PSC07	CESSATION OF MONDIAL GRANIT S.P.A. AS A PERSON OF SIGNIFICANT CONTROL
2017-04-10	AAMD	Amended account small company full exemption
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-08	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10	AR01	09/03/16 ANNUAL RETURN FULL LIST
2016-02-10	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	AA01	Current accounting period shortened from 31/03/16 TO 31/10/15
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY COX
2015-06-01	AP01	DIRECTOR APPOINTED LEONARDO DAMIGELLA
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09	NEWINC	New incorporation
2015-03-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1140039	Active			Licenced property: STATION ROAD STACEYS YARD LANGLEY SLOUGH LANGLEY GB SL3 6DB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 ITALIAN LUXURY SURFACES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ITALIAN LUXURY SURFACES LTD 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 43330 - Floor and wall covering

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 ITALIAN LUXURY SURFACES LTD

Intangible Assets

Patents

We have not found any records of ITALIAN LUXURY SURFACES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ITALIAN LUXURY SURFACES LTD

Trademarks

We have not found any records of ITALIAN LUXURY SURFACES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ITALIAN LUXURY SURFACES 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 (43330 - Floor and wall covering) as ITALIAN LUXURY SURFACES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ITALIAN LUXURY SURFACES 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 ITALIAN LUXURY SURFACES 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 ITALIAN LUXURY SURFACES LTD any grants or awards.

Ownership

We could not find any group structure information

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