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Overview

Summary

Contact details

Officers5

Finance3

Events1

Documents27

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

SMALLBONE & LUCIFERO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Mar 2014 (10 years ago)

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Summary

NameSMALLBONE & LUCIFERO LTD
Historical names
  • IAN SMALLBONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08954575
Incorporation Date24 Mar 2014 (10 years ago) / 3254 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, THIRD FLOOR, 104-108 OXFORD STREET, W1D 1LP

Officers

individual

IndividualUnited Kingdom

Miss Eleonora Lucifero

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Ian Eric Christopher Smallbone

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smallbone, Ian Eric Christopher

Director


Appointed on24 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lucifero, Eleonora

Director


Appointed on01 Apr 2015

Resigned on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hogbens Dunphy Secretaries Ltd

Corporate Secretary


Appointed on24 Mar 2014

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Financial reports

YearFixed assetsTotal equityOther
2023--10,716 GBP
(~-$13,324)
View full report
20221,245 GBP
(~$1,534)
-1,273 GBP
(~-$1,569)
View full report
20211,660 GBP
(~$2,283)
150 GBP
(~$206)
View full report

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Events

Old value

24 Mar 2015

Name changeIAN SMALLBONE LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Change to a person with significant controlPSC04View
28 Oct 2022Cessation of a person with significant controlPSC07View
13 May 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016

Frequently asked questions

Where is SMALLBONE & LUCIFERO LTD's headquarters?

SMALLBONE & LUCIFERO LTD's headquarters is located at UNITED KINGDOM, LONDON, THIRD FLOOR, 104-108 OXFORD STREET, W1D 1LP

What is SMALLBONE & LUCIFERO LTD's industry?

SMALLBONE & LUCIFERO LTD is in the industry of Support activities to performing arts

What year was SMALLBONE & LUCIFERO LTD started?

SMALLBONE & LUCIFERO LTD was started in 2014

Sources: Companies House