ZIA LUCIA HOLDINGS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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30/01/2530 January 2025 Accounts for a small company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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13/07/2313 July 2023 Change of details for Zia Lucia Group Holdings Limited as a person with significant control on 2023-04-01

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13/07/2313 July 2023 Director's details changed for Mr Gianluca D'angelo on 2023-04-01

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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17/02/2317 February 2023 Termination of appointment of Claudio Vescovo as a director on 2023-02-13

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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24/01/1924 January 2019 20/11/18 STATEMENT OF CAPITAL GBP 16667

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20/11/1820 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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