Luca Baroni Limited

Active03290615 Private limited company
Incorporated
11 December 1996 (29 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Jean-Luc Baroni
Accounts type
Dormant
Region
Greater London
Address
8 Rodborough Road
London
NW11 8RY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 July 2005
British
Director · Appointed 26 March 1997
Italian
Born December 1949 (76)
Officer history (5 former)
25 July 2005
Appointed Watson, Joanna Claire Hart as Secretary
25 July 2005
Resigned Hacker, Judith as Secretary
1 July 2003
Appointed Hacker, Judith as Secretary
30 June 2002
Resigned Bundy, Paula Jane as Secretary
26 March 1997
Appointed Baroni, Jean-Luc as Director
26 March 1997
Appointed Bundy, Paula Jane as Secretary
26 March 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 March 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 March 1997
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
11 December 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
11 December 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
11 December 1996
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born December 1949 (76)

Holdings 1

Companies where Luca Baroni Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£449,322
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £449,322 £449,322 £449,322 £449,322 £449,322 £449,322
Balance sheet detail
202420232022202120202019
Debtors£629,321£629,321
Creditors (< 1 year)£540,000£540,000£540,000£540,000£540,000£540,000
Net Current Assets£89,321£89,321£89,321£89,321£89,321£89,321
Net Assets£449,322£449,322£449,322£449,322£449,322£449,322
Shareholder Funds£449,322£449,322£449,322£449,322£449,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates11 December 2025
29 September 2025Accounts for a dormant company31 December 2024
23 December 2024Confirmation statement with updates11 December 2024
30 September 2024Accounts for a dormant company31 December 2023
21 December 2023Confirmation statement with updates11 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?