OpenCompanies

Lazzurri Group Ltd

Company number
SC408358
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Sep 2011
Nature of business
Activities of other holding companies n.e.c.

Registered office

Alfies 146
West Nile Street
Glasgow
G1 2RQ

Previous names

  • Andstrat (No. 365) Limited (until 2 Nov 2011)
  • LA Fiorentina Limited (until 16 Nov 2022)

Officers

NameRoleAppointedResigned
GREEN, Simon Charles Director 28 Sep 2011 2 Mar 2012
RUSSO, Nunzio Director 2 Mar 2012 11 Jan 2017
LAZZURRI, Marco Vittorio Director 11 Jan 2017

Control

NameNature of controlNotifiedCeased
Mr Nunzio Russo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jan 2017
Mr Marco Vittorio Lazzurri Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 10 Jan 2017 28 Aug 2026
Mr Marco Vittorio Lazzurri Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Aug 2026

Accounts

Year ended Net assets Cash Employees
30 May 2024 - £1,875 1
30 May 2023 - £1,875 1
31 May 2022 - £1,875 1
30 Nov 2021 - £1,875 1
30 Nov 2020 - £1,875 1
30 Nov 2019 - £1,875 1
30 Nov 2018 - £25 -
30 Nov 2017 - - -
30 Nov 2016 £1 £1,709 -
30 Nov 2015 £1 £49,083 -
30 Nov 2014 £2 £47,311 -
30 Nov 2013 -£7,838 £47,311 -
30 Nov 2012 - £9,000 -
30 Nov 2011 - - -

Connections

Directors’ other companies

Companies at the same address

Data