Lanza & Baucina Limited

Active04324946 Private limited company
Incorporated
19 November 2001 (24 years)
Industry
Tour operator activities (79120)
Directors
Aleramo Maria Lanza
Riccardo Vere Lanza
Antonio Licata Di Baucina
Accounts type
Full
Region
Greater London
Address
10 The Village
101 Amies Street
London
SW11 2JW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Lanza, Riccardo Vere
Secretary · Appointed 19 November 2001
British
Lanza, Aleramo Maria
Director · Appointed 19 November 2001
British
Born March 1979 (47)
Lanza, Riccardo Vere
Director · Appointed 19 November 2001
British
Born March 1979 (47)
Licata Di Baucina, Antonio
Director · Appointed 19 November 2001
Italian
Born October 1977 (49)
Officer history (2 former)
19 November 2001
Appointed Lanza, Riccardo Vere as Secretary
19 November 2001
Appointed Lanza, Aleramo Maria as Director
19 November 2001
Appointed Lanza, Riccardo Vere as Director
19 November 2001
Appointed Licata Di Baucina, Antonio as Director
19 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
19 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2020
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. 12346468
Former controllers (3)
6 April 2020
Ceased Count Riccardo Vere Lanza — Owns 25–50% of shares
2 March 2020
Ceased Antonio Licata Di Baucina — Owns 25–50% of shares
5 December 2019
Ceased Aleramo Denis Lanza — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£4,421,510
Cash
£5,142,629
Profit Before Tax
£8,392,772
Debt Ratio
59%
Current Ratio
1.3x
Return on Equity
143%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £2,605,226 £1,727,735 £1,836,753 £3,660,236 £4,592,114 £4,421,510
Balance sheet detail
202420232022202120202019
Fixed Assets£2,439,280£2,027,252£1,780,457£1,928,147£1,786,413£1,521,354
Current Assets£8,402,047£12,251,895£12,780,532£5,356,327£2,316,850£7,295,569
Debtors£3,259,418£3,930,671£2,080,434£3,616,314£977,740£3,221,489
Cash£5,142,629£8,321,224£10,700,098£1,740,013£1,339,110£4,074,080
Creditors (< 1 year)£6,419,817£9,666,485£10,872,460£5,412,681£2,030,528£5,883,540
Creditors (> 1 year)£0£20,548£28,293£35,040£345,000£328,157
Net Current Assets£1,982,230£2,585,410£1,908,072(£56,354)£286,322£1,412,029
Net Assets£4,421,510£4,592,114£3,660,236£1,836,753£1,727,735£2,605,226
Shareholder Funds£4,421,510£4,592,114£3,660,236£1,836,753£1,727,735£2,605,226

Turnover£8,345,722£6,671,830£22,260,979
Cost of Sales£39,842,004£31,083,253£37,935,550£6,711,180£5,401,327£18,595,803
Gross Profit£1,634,542£1,270,503£3,665,176
Admin Expenses£1,669,277£1,365,207£596,980£695,111£637,388£1,141,745
Staff Costs£917,532£898,575£601,052£335,627£434,558£527,357
Operating Profit£1,036,107£797,549£2,523,431
Profit Before Tax£8,392,772£8,163,097£7,226,684£1,183,575£918,640£2,508,904
Tax£2,061,062£1,901,944£1,403,201£204,557£152,531£495,586
Profit for Period£6,331,710£6,261,153£5,823,483£979,018£766,109£2,013,318

Filings 83

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates4 November 2026
30 January 2026Full accounts31 December 2024
13 January 2026Confirmation statement with updates4 November 2025
16 December 2024Confirmation statement with no updates4 November 2024
23 September 2024Full accounts31 December 2023
Show all 83 filings

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