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Luigi & Diego Swansea Ltd

Luigi & Diego Swansea Ltd is an active company incorporated on 25 May 2024 with the registered office located in Swansea, West Glamorgan. Luigi & Diego Swansea Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15740570
Private limited company
Age
1 year 5 months
Incorporated 25 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 25 February 2026 (3 months remaining)
Learn more about Luigi & Diego Swansea Ltd
Contact Update Details
Address
C/O Bevan Buckland Llp
Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Address changed on 14 Oct 2025 (1 month ago)
Previous address was Llys Deri Parc Pensarn Carmarthen SA31 2NF Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Luigi Presutti
PSC • Director • Italian • Lives in England • Born in Feb 1991
Mr Diego Iorio
PSC • Director • Italian • Lives in Wales • Born in May 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imifa Ltd
Diego Iorio is a mutual person.
Active
Iorio Group Limited
Diego Iorio is a mutual person.
Active
Holding Presutti Ltd
Luigi Presutti is a mutual person.
Active
Globalworkmatch Ltd
Diego Iorio is a mutual person.
Active
Holding Iorio Ltd
Diego Iorio is a mutual person.
Dissolved
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Financials
Luigi & Diego Swansea Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Diego Iorio (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Mr Diego Iorio Details Changed
1 Month Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Mr Diego Iorio Appointed
5 Months Ago on 1 Jun 2025
Diego Iorio Resigned
7 Months Ago on 9 Apr 2025
Incorporated
1 Year 5 Months Ago on 25 May 2024
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Get Credit Report
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Documents
Registered office address changed from Llys Deri Parc Pensarn Carmarthen SA31 2NF Wales to C/O Bevan Buckland Llp Swansea Enterprise Park Swansea SA7 9LA on 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Diego Iorio on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Mr Diego Iorio as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 12 Jun 2025
Appointment of Mr Diego Iorio as a director on 1 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Diego Iorio as a director on 9 April 2025
Submitted on 9 Apr 2025
Incorporation
Submitted on 25 May 2024
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Repayment History
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