Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Immobiliare Laziale Limited
- Incorporated
- 14 May 1998 (28 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- Guglielmo Carbonero
- Owned by
- Guglielmo Carbonero
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5-6 The ShrubberiesGeorge LaneSouth WoodfordE18 1BG
Officers 2 active
Officer details are public data from the Companies House register.
Carbonero, Guglielmo
Director · Appointed 9 April 2026
Italian
Born September 1969 (57)
Corporate Secretary · Appointed 12 August 2009
Officer history (10 former)
9 April 2026
Resigned Lontano, Giuseppina as Director
9 April 2026
Appointed Carbonero, Guglielmo as Director
31 March 2026
14 June 2024
Resigned Conti, Rosa as Director
14 June 2024
Appointed Lontano, Giuseppina as Director
12 August 2009
12 August 2009
12 August 2009
12 August 2009
1 May 2004
1 May 2004
1 May 2004
Resigned Barclay Secretarial Limited as Corporate Secretary
26 June 1998
Appointed Barclay Secretarial Limited as Corporate Secretary
26 June 1998
Appointed Conti, Rosa as Director
26 June 1998
Resigned Di Fuccia, Nicola as Secretary
26 June 1998
Resigned Engst, Massimo as Director
14 May 1998
14 May 1998
14 May 1998
14 May 1998
14 May 1998
Appointed Di Fuccia, Nicola as Secretary
14 May 1998
Appointed Engst, Massimo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guglielmo Carbonero
Individual · Notified 3 April 2026
Owns 75–100% of shares
Italian
Born September 1969 (57)
Former controllers (1)
3 April 2026
Ceased Massimo Engst — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £390,895
- Profit Before Tax
- (£4,477)
- Employees
- 1
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £3,413 | £3,150 | £3,150 | |||
| Creditors (< 1 year) | £69,708 | £64,157 | £58,957 | £57,857 | £52,907 | |
| Net Current Assets | (£70,772) | (£66,295) | (£61,007) | (£58,957) | (£54,707) | (£49,757) |
| Net Assets | £390,895 | £395,372 | £400,660 | £402,710 | £406,960 | £411,910 |
| Shareholder Funds | £390,895 | £395,372 | £400,660 | £402,710 | £406,960 | £411,910 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Cessation of a person with significant control | |||
| 17 April 2026 | Notification of a person with significant control | |||
| 17 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 16 April 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Appointment of a director |
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