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Luigi Bonomi Associates Limited

Luigi Bonomi Associates Limited is an active company incorporated on 3 December 2004 with the registered office located in Oxford, Oxfordshire. Luigi Bonomi Associates Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05304335
Private limited company
Age
20 years
Incorporated 3 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Gravita Oxford Llp First Floor, Park Central
40/41 Park End Street
Oxford
OX1 1JD
United Kingdom
Address changed on 27 Nov 2024 (11 months ago)
Previous address was C/O Critchleys Llp First Floor, Park Central 40-41 Park End Street Oxford OX1 1JD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1961 • Literary Agent
Director • British • Lives in UK • Born in May 1974
Director • Office Manager • British • Lives in UK • Born in Aug 1966
Director • British • Lives in Scotland • Born in Jan 1983
Lba Books Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lba Books Ltd
Amanda Krohn and Louise Katherine Lamont are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£790.15K
Increased by £107.01K (+16%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£803.89K
Increased by £105.79K (+15%)
Total Liabilities
-£302.98K
Decreased by £4.43K (-1%)
Net Assets
£500.91K
Increased by £110.22K (+28%)
Debt Ratio (%)
38%
Decreased by 6.35% (-14%)
Latest Activity
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Registered Address Changed
11 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year Ago on 7 Nov 2024
Luigi Giovanni Bonomi (PSC) Resigned
1 Year Ago on 29 Oct 2024
Lba Books Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Alison Jane Bonomi Resigned
1 Year Ago on 29 Oct 2024
Luigi Giovanni Bonomi Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 3 December 2024 with updates
Submitted on 16 Dec 2024
Registered office address changed from C/O Critchleys Llp First Floor, Park Central 40-41 Park End Street Oxford OX1 1JD England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 27 November 2024
Submitted on 27 Nov 2024
Cessation of Luigi Giovanni Bonomi as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Notification of Lba Books Ltd as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Critchleys Llp First Floor, Park Central 40-41 Park End Street Oxford OX1 1JD on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Alison Jane Bonomi as a director on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Luigi Giovanni Bonomi as a secretary on 29 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Registered office address changed from C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 1 April 2024
Submitted on 1 Apr 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 4 Dec 2023
Repayment History
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