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Lanza & Baucina Limited

Lanza & Baucina Limited is an active company incorporated on 19 November 2001 with the registered office located in London, Greater London. Lanza & Baucina Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04324946
Private limited company
Age
24 years
Incorporated 19 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (1 day remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 The Village
101 Amies Street
London
SW11 2JW
Same address for the past 12 years
Telephone
02077382222
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1979
Director • Italian • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Mar 1979
Yellow Pencils Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.32M
Decreased by £2.38M (-22%)
Turnover
£40.41M
Decreased by £5.44M (-12%)
Employees
11
Increased by 1 (+10%)
Total Assets
£14.28M
Decreased by £282K (-2%)
Total Liabilities
-£9.69M
Decreased by £1.21M (-11%)
Net Assets
£4.59M
Increased by £931K (+25%)
Debt Ratio (%)
68%
Decreased by 7.02% (-9%)
Latest Activity
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 18 Feb 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
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Documents
Confirmation statement made on 4 November 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 12 Dec 2023
Satisfaction of charge 043249460004 in full
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 14 Mar 2023
Memorandum and Articles of Association
Submitted on 20 Feb 2023
Resolutions
Submitted on 17 Feb 2023
Change of share class name or designation
Submitted on 17 Feb 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 11 Jan 2023
Repayment History
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