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Zia Lucia 1 Limited

Zia Lucia 1 Limited is an active company incorporated on 24 February 2017 with the registered office located in London, Greater London. Zia Lucia 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10638733
Private limited company
Age
8 years
Incorporated 24 February 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 30 January 2025
Due by 30 January 2026 (2 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
020 77022525
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Aug 1978
Zia Lucia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zia Lucia Limited
Gianluca D'Angelo is a mutual person.
Active
Zia Lucia 2 Limited
Gianluca D'Angelo is a mutual person.
Active
Vampeta Ltd
Gianluca D'Angelo is a mutual person.
Active
Zia Lucia Holdings Limited
Gianluca D'Angelo is a mutual person.
Active
Zia Lucia Aldgate Limited
Gianluca D'Angelo is a mutual person.
Active
Gazzosa Holdings Limited
Gianluca D'Angelo is a mutual person.
Active
Tre Magi Ltd
Gianluca D'Angelo is a mutual person.
Active
Thrive Alternatives Ltd
Gianluca D'Angelo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£80.71K
Decreased by £59.31K (-42%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£1.38M
Increased by £65.27K (+5%)
Total Liabilities
-£689.05K
Decreased by £49.97K (-7%)
Net Assets
£689.39K
Increased by £115.24K (+20%)
Debt Ratio (%)
50%
Decreased by 6.29% (-11%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Zia Lucia Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Claudio Vescovo Resigned
2 Years 9 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Documents
Accounts for a small company made up to 31 January 2024
Submitted on 29 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Change of details for Zia Lucia Limited as a person with significant control on 1 April 2023
Submitted on 25 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Termination of appointment of Claudio Vescovo as a director on 13 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 15 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 17 Oct 2022
Confirmation statement made on 8 November 2021 with no updates
Submitted on 22 Nov 2021
Repayment History
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