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Zia Lucia Aldgate Limited

Zia Lucia Aldgate Limited is an active company incorporated on 8 February 2019 with the registered office located in London, Greater London. Zia Lucia Aldgate Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11814792
Private limited company
Age
6 years
Incorporated 8 February 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Aug 1978
Zia Lucia Holdings Limited
PSC
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Mutual Companies
Zia Lucia Limited
Gianluca D'Angelo is a mutual person.
Active
Zia Lucia 1 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
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 (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£97.55K
Increased by £27.54K (+39%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 8 (+80%)
Total Assets
£1.22M
Increased by £106.51K (+10%)
Total Liabilities
-£268.98K
Decreased by £51.05K (-16%)
Net Assets
£950.31K
Increased by £157.55K (+20%)
Debt Ratio (%)
22%
Decreased by 6.7% (-23%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Small Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Mr Gianluca D'angelo Details Changed
2 Years 6 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Zia Lucia Holdings 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 9 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 January 2024
Submitted on 30 Jan 2025
Confirmation statement made on 7 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Change of details for Zia Lucia Holdings Limited as a person with significant control on 1 April 2023
Submitted on 25 Apr 2023
Director's details changed for Mr Gianluca D'angelo on 25 April 2023
Submitted on 25 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom 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 7 February 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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