Tuscany Country House Ltd

Active05007158 Private limited company
Incorporated
6 January 2004 (22 years)
Previously known as
Vergelle Houses Ltd (until 19 December 2023)
TCH Consulting Ltd (until 24 February 2017)
Tuscany Country House Limited (until 14 May 2010)
Earlier: Leemo Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simonetta Stefanini
Owned by
Simonetta Stefanini
Ciro Lenti
Accounts type
Micro entity
Region
Greater London
Address
C/o Tma Legal Hamilton Hous
1 Temple Avenue
Lndon
EC4Y 0HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stefanini, Simonetta
Director · Appointed 1 January 2024
Italian
Born October 1962 (64)
Officer history (7 former)
1 January 2024
Resigned Lenti, Ciro as Director
1 January 2024
Appointed Stefanini, Simonetta as Director
4 April 2019
Resigned Cjb Secretarial Ltd as Corporate Secretary
16 April 2007
Appointed Cjb Secretarial Ltd as Corporate Secretary
16 April 2007
30 January 2007
Resigned Stefanini, Simonetta as Director
1 June 2004
Appointed Stefanini, Simonetta as Director
1 June 2004
Resigned Hester, Jesse Grant as Director
1 June 2004
Appointed Lenti, Ciro as Director
4 February 2004
Appointed Hester, Jesse Grant as Director
4 February 2004
4 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
6 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 January 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Simonetta Stefanini
Individual · Notified 1 January 2018
Owns 25–50% of shares
Italian
Born October 1962 (64)
Ciro Lenti
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born June 1958 (68)

Financials

Net Assets
(£43,510)
Debt Ratio
103%
Current Ratio
1.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2012 2013 2014 2015 2016 2017 2018 2019 2020 2023 2024 (£21,557) (£21,557) (£21,557) (£21,557) (£21,557) (£21,557) (£21,557) (£21,557) (£21,557) (£21,557) (£43,510)
Balance sheet detail
2024202320222021202020192018201720162015201420132012
Fixed Assets£778,455£778,455£778,455£778,455£778,455£778,455£778,455£778,455£778,455£778,455£778,455£778,455£778,455
Current Assets£778,455£198£198£198£198£198£198£198£198£198£198£198£198
Cash£198£198£198£198£198£198£198£198£198
Creditors (< 1 year)£800,210£800,210£800,012£800,210£800,210£800,210£800,210£800,210£800,210£800,210£800,210
Creditors (> 1 year)£800,210£800,210£800,210
Net Current Assets(£21,755)(£800,012)(£799,814)(£800,012)(£800,012)(£800,012)(£800,012)(£800,012)(£800,012)£198£198(£800,012)(£800,012)
Net Assets(£43,510)(£21,557)(£21,557)(£21,557)(£21,557)(£21,557)(£21,557)(£21,557)(£21,557)(£21,557)(£21,557)
Shareholder Funds(£43,510)(£21,557)(£21,557)(£21,557)(£21,557)(£21,557)(£21,557)(£21,557)(£21,557)(£21,557)(£21,557)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates6 January 2026
24 October 2026Micro company accounts31 December 2025
27 September 2025Micro company accounts31 December 2024
18 July 2025Miscellaneous
1 February 2025Confirmation statement with no updates6 January 2025
Show all recent filings

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