# M Giovannelli Limited

## Details

- **Company number:** [07726406](https://find-and-update.company-information.service.gov.uk/company/07726406)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2011
- **Registered office:** LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LE17 4AD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARMISHAM, Barry Charles | director | 2 Aug 2011 | 2 Aug 2011 |
| GIOVANNELLI, Marco, Dr | director | 2 Aug 2011 |  |
| GIOVANNELLI, Sally Anne | director | 2 Aug 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sally Anne Giovannelli | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Dr Marco Giovannelli | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £417,542 | £186,580 | 3 |
| 31 Aug 2024 | £388,476 | £238,853 | 2 |
| 31 Aug 2023 | £320,160 | £175,741 | 1 |
| 31 Aug 2022 | £282,136 | £164,716 | 1 |
| 31 Aug 2021 | £248,447 | £194,734 | 2 |
| 31 Aug 2020 | £234,436 | £106,534 | 1 |
| 31 Aug 2019 | - | £188,346 | 1 |
| 31 Aug 2018 | - | £188,273 | - |
| 31 Aug 2017 | - | £196,477 | 1 |
| 31 Aug 2016 | - | £199,784 | - |
| 31 Aug 2015 | - | £163,952 | - |
| 31 Aug 2014 | - | £134,322 | - |
| 31 Aug 2013 | - | £80,463 | - |
| 31 Aug 2012 | - | £32,610 | - |






## Registered address

304 companies are registered at this address - likely a registration agent.