GL

GIUSEPPE LUNGHI LIMITED

Active

Company number 04951480

Oxted, United Kingdom · Incorporated 3 November 2003

Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom · until 18 July 2022

8 th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England · until 6 November 2019

10 Landport Terrace Portsmouth Hampshire PO1 2RG · until 6 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LUNGHI, Maureen
Secretary
4 May 2004
LA
LUNGHI, Antonio
Director
3 November 2003
LC
LUNGHI, Corolinda
Secretary · Resigned
3 November 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
3 November 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
3 November 2003

Persons with significant control

PS
Mr Antonio Lunghi
Born June 1972
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2022 View
Change Person Secretary Company With Change Date
Officers
18 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Change Person Director Company With Change Date
Officers
13 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Change Person Director Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Change Person Secretary Company With Change Date
Officers
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Change Person Secretary Company With Change Date
Officers
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Address
20 November 2003 View
Incorporation Company
Incorporation
3 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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