Iss Palumbo UK Ltd

Active07854084 Private limited company
Incorporated
21 November 2011 (14 years)
Previously known as
Palumbo Basilisk Logistics Ltd (until 31 May 2013)
Industry
Other transportation support activities (52290)
Directors
Andrea Lupi
Owned by
Iss Palumbo S.R.L.
Accounts type
Small
Region
Greater London
Address
First Floor
244 Edgware Road
London
W2 1DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lupi, Andrea
Director · Appointed 15 November 2019
Italian
Born June 1969 (57)
Officer history (7 former)
3 September 2024
Resigned Perrino, Roberto as Director
15 November 2019
Resigned Lupi, Andrea as Secretary
15 November 2019
Appointed Lupi, Andrea as Director
1 June 2018
Appointed Lupi, Andrea as Secretary
10 February 2017
Resigned Vesselinov, Ivaylo Alexandrov as Director
14 October 2014
Resigned Harsant, Nicholas Andrew as Director
22 May 2013
Appointed Harsant, Nicholas Andrew as Director
11 March 2013
Appointed Perrino, Roberto as Director
11 March 2013
Appointed Vesselinov, Ivaylo Alexandrov as Director
11 March 2013
Resigned Gilboy, Michael Joseph as Director
11 March 2013
Resigned Palumbo, Filippo as Director
11 March 2013
Resigned Facino, Francesco as Director
23 November 2011
Appointed Gilboy, Michael Joseph as Director
23 November 2011
Appointed Palumbo, Filippo as Director
21 November 2011
Appointed Facino, Francesco as Director

Ownership 1 active

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

Iss Palumbo S.R.L.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 01732560493

Filings 57

DateDescriptionMade Up ToPagesPDF
29 September 2026Registered office address changed
2 July 2026Confirmation statement with no updates31 May 2026
6 June 2026Accounts for a small company31 December 2025
9 June 2025Confirmation statement with no updates31 May 2025
30 May 2025Accounts for a small company31 December 2024
Show all 57 filings

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