Giacomini Limited

Active06006534 Private limited company
Incorporated
22 November 2006 (19 years)
Previously known as
Giacomini Hong Kong Limited (until 8 June 2015)
Giacomini Limited (until 21 February 2015)
Giacomini Underfloor Limited (until 20 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Giacomini UK Ltd
Accounts type
Micro entity
Region
South West
Address
Unit 2 Goodrich Close
Westerleigh Business Park
Yate
BS37 5YT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born May 1981 (45)
Director · Appointed 1 January 2017
Italian
Born August 1979 (47)
Director · Appointed 1 January 2017
Italian
Born April 1984 (42)
Lansdown, Julie Ann
Secretary · Appointed 3 June 2015
Officer history (9 former)
1 March 2026
Appointed Welsman, Gavin as Director
4 February 2026
Resigned Doherty, Christopher as Director
1 October 2019
Appointed Doherty, Christopher as Director
8 August 2019
Resigned Lowe, Matthew as Director
1 January 2017
Appointed Filiberti, Elia Alberto Giuseppe as Director
1 January 2017
Appointed Giacomini, Valentina as Director
3 June 2015
Resigned Filiberti, Elia Alberto Giuseppe as Director
3 June 2015
Appointed Lansdown, Julie Ann as Secretary
3 June 2015
Appointed Lowe, Matthew as Director
3 June 2015
Resigned Giacomini, Valentina as Director
3 June 2015
Resigned Ferraro, Roberto as Director
19 February 2015
Appointed Filiberti, Elia Alberto Giuseppe as Director
19 February 2015
Appointed Giacomini, Valentina as Director
19 February 2015
Appointed Ferraro, Roberto as Director
19 February 2015
Resigned Lowe, Matthew as Director
19 February 2015
Resigned Lansdown, Julie Ann as Secretary
1 August 2011
Appointed Lowe, Matthew as Director
22 April 2011
Resigned Pritchard, Christopher Anthony as Director
1 May 2007
Appointed Lansdown, Julie Ann as Secretary
1 May 2007
Resigned Tettmar, Stuart Graham as Secretary
22 November 2006
Appointed Tettmar, Stuart Graham as Secretary
22 November 2006
Appointed Pritchard, Christopher Anthony as Director

Ownership 1 active

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

Giacomini UK Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Appointment of a director
19 February 2026Micro company accounts30 November 2025
10 February 2026Termination of appointment of a director
12 January 2026Confirmation statement with updates22 November 2025
29 August 2025Micro company accounts30 November 2024
Show all recent filings

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