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Luigi Bernardelli Limited

Luigi Bernardelli Limited is an active company incorporated on 22 April 1963 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Luigi Bernardelli Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00758349
Private limited company
Age
62 years
Incorporated 22 April 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
6 Lonsdale Terrace
Newcastle Upon Tyne
NE2 3HQ
England
Same address for the past 6 years
Telephone
07715653584
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Solicitor • British • Lives in England • Born in May 1934
Director • Retired • British
Director • Solicitor • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
L.& N.Property Investment Co.Limited(The)
Mr Geoffrey Lurie and Carole Eve Lurie are mutual people.
Active
Carrey (Property & Investment) Co
Mr Geoffrey Lurie and are mutual people.
Active
Body Collection Limited
Mr Geoffrey Lurie is a mutual person.
Active
Ceolwulph Limited
Mr Geoffrey Lurie and Miss Suzanne Janet Lurie are mutual people.
Active
Philip Cussins House
Carole Eve Lurie is a mutual person.
Active
Assure Law Finance (No.1) LLP
Miss Suzanne Janet Lurie is a mutual person.
Active
Linder M Realisations LLP
Miss Suzanne Janet Lurie is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£52
Decreased by £2 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52
Decreased by £2 (-4%)
Total Liabilities
-£119.6K
Increased by £13 (0%)
Net Assets
-£119.55K
Decreased by £15 (0%)
Debt Ratio (%)
230002%
Increased by 8542.66% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Carole Eve Lurie Resigned
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Full Accounts Submitted
4 Years Ago on 3 Mar 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 1 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Carole Eve Lurie as a director on 29 October 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 3 Apr 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 16 May 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 11 Jan 2022
Total exemption full accounts made up to 31 October 2020
Submitted on 3 Mar 2021
Repayment History
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