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Lago Maggiore Italia Ltd

Lago Maggiore Italia Ltd is a dormant company incorporated on 3 February 2023 with the registered office located in London, Greater London. Lago Maggiore Italia Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14636722
Private limited company
Age
2 years 9 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 3 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Italian • Lives in Italy • Born in Mar 1994
Director • General Manager • German • Lives in Germany • Born in Jan 1949
Mr Reinhard Walter Grundmann
PSC • German • Lives in Italy • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Von Borchers-Verwaltungen Ltd
Reinhard Walter Grundmann and Simone ButtÒ are mutual people.
Active
Moel Ltd
Reinhard Walter Grundmann and Simone ButtÒ are mutual people.
Active
Oktoberfest Munich Limited
Reinhard Walter Grundmann and Simone ButtÒ are mutual people.
Active
FF Real Estate Consultancy Limited
Reinhard Walter Grundmann is a mutual person.
Active
Lago Maggiore Ltd
Reinhard Walter Grundmann is a mutual person.
Active
Santos Trading Ltd
Reinhard Walter Grundmann is a mutual person.
Active
Von-Borchers-Stiftung Ltd
Reinhard Walter Grundmann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Simone Buttò Appointed
1 Year 1 Month Ago on 16 Sep 2024
Reinhard Walter Grundmann Resigned
1 Year 1 Month Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Mr Reinhard Walter Grundmann (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Gunter Klaus Uwe Auerbach Resigned
2 Years 8 Months Ago on 1 Mar 2023
Mr. Reinhard Walter Grundmann Appointed
2 Years 8 Months Ago on 1 Mar 2023
Reinhard Walter Grundmann Resigned
2 Years 8 Months Ago on 17 Feb 2023
Reinhard Grundmann Resigned
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 20 Feb 2025
Appointment of Simone Buttò as a director on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Reinhard Walter Grundmann as a director on 16 September 2024
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Change of details for Mr Reinhard Walter Grundmann as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr. Reinhard Walter Grundmann as a director on 1 March 2023
Submitted on 1 Mar 2023
Termination of appointment of Gunter Klaus Uwe Auerbach as a director on 1 March 2023
Submitted on 1 Mar 2023
Termination of appointment of Reinhard Grundmann as a secretary on 17 February 2023
Submitted on 20 Feb 2023
Termination of appointment of Reinhard Walter Grundmann as a director on 17 February 2023
Submitted on 20 Feb 2023
Repayment History
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