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Home > England & Wales Companies > GIUSEPPE LUNGHI LIMITED
Company Information for

GIUSEPPE LUNGHI LIMITED

DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE,
Company Registration Number
04951480
Private Limited Company
Active

Company Overview

About Giuseppe Lunghi Ltd
GIUSEPPE LUNGHI LIMITED was founded on 2003-11-03 and has its registered office in Oxted. The organisation's status is listed as "Active". Giuseppe Lunghi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GIUSEPPE LUNGHI LIMITED
 
Legal Registered Office
DOWNSVIEW HOUSE
141 - 143 STATION ROAD EAST
OXTED
SURREY
RH8 0QE
Other companies in PO1
 
Filing Information
Company Number 04951480
Company ID Number 04951480
Date formed 2003-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 10:16:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIUSEPPE LUNGHI LIMITED
The accountancy firm based at this address is MOORGATE ACCOUNTANCY LTD
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Company Officers of GIUSEPPE LUNGHI LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN LUNGHI
 Company Secretary 2004-05-04
ANTONIO LUNGHI
 Director 2003-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
COROLINDA LUNGHI
 Company Secretary 2003-11-03 2004-05-04
L & A SECRETARIAL LIMITED
 Nominated Secretary 2003-11-03 2003-11-03
L & A REGISTRARS LIMITED
 Nominated Director 2003-11-03 2003-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO LUNGHI VANTAGE COMPUTER CONSULTING LIMITED Director 2001-01-18 CURRENT 2001-01-18 Active - Proposal to Strike off

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
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-18CH01Director's details changed for Mr Antonio Lunghi on 2022-07-18
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom
2022-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN LUNGHI on 2022-07-18
2022-07-18PSC04Change of details for Mr Antonio Lunghi as a person with significant control on 2022-07-18
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-30CH01Director's details changed for Mr Antonio Lunghi on 2021-06-30
2021-06-30PSC04Change of details for Mr Antonio Lunghi as a person with significant control on 2021-06-30
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-11-13PSC04Change of details for Mr Antonio Lunghi as a person with significant control on 2019-11-13
2019-11-13CH01Director's details changed for Mr Antonio Lunghi on 2019-11-13
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM 8 th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England
2019-11-05PSC04Change of details for Mr Antonio Lunghi as a person with significant control on 2019-11-05
2019-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN LUNGHI on 2019-11-05
2019-11-05CH01Director's details changed for Mr Antonio Lunghi on 2019-11-05
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 10 Landport Terrace Portsmouth Hampshire PO1 2RG
2017-03-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0103/11/15 ANNUAL RETURN FULL LIST
2016-01-11CH01Director's details changed for Antonio Lunghi on 2015-11-03
2016-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN LUNGHI on 2015-11-03
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0103/11/14 ANNUAL RETURN FULL LIST
2014-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN LUNGHI on 2014-11-01
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0103/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-12AR0103/11/11 FULL LIST
2011-08-11AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-24AR0103/11/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LUNGHI / 15/07/2010
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-13AR0103/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LUNGHI / 01/10/2009
2009-09-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-12-02288cSECRETARY'S CHANGE OF PARTICULARS / MAUREEN LUNGHI / 01/03/2008
2008-05-22AA30/11/07 TOTAL EXEMPTION FULL
2007-11-28363sRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-11363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-14363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-29288cDIRECTOR'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-05-19288bSECRETARY RESIGNED
2004-05-19288aNEW SECRETARY APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GIUSEPPE LUNGHI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GIUSEPPE LUNGHI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIUSEPPE LUNGHI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-11-30 £ 4,660
Creditors Due After One Year 2011-11-30 £ 5,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GIUSEPPE LUNGHI LIMITED

Intangible Assets
Patents
We have not found any records of GIUSEPPE LUNGHI LIMITED registering or being granted any patents
Domain Names

GIUSEPPE LUNGHI LIMITED owns 1 domain names.

105fx.co.uk  

Trademarks
We have not found any records of GIUSEPPE LUNGHI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIUSEPPE LUNGHI 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 (99999 - Dormant Company) as GIUSEPPE LUNGHI LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GIUSEPPE LUNGHI 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 GIUSEPPE LUNGHI 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 GIUSEPPE LUNGHI 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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    Other companies at postcode RH8 0QE