Emanuele Pantanella Lux Limited

Active08335298 Private limited company
Incorporated
18 December 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Claire Mary Thomsett
Owned by
Claire Mary Thomsett
Simon Christopher Thomsett
Alberto Grassi
Accounts type
Total exemption full
Region
Greater London
Address
29 Avenue Road
Bexleyheath
DA7 4EP

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Thomsett, Claire Mary
Director · Appointed 27 April 2026
British
Born December 1968 (57)
Officer history (2 former)
27 April 2026
Appointed Thomsett, Claire Mary as Director
3 May 2025
Resigned Pearce, Sara Helene as Director
18 December 2012
Appointed Clifford, Michael Anthony, Mr. as Director
18 December 2012
Resigned Clifford, Michael Anthony, Mr. as Director
18 December 2012
Appointed Pearce, Sara Helene as Director

Ownership 3 active

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

Claire Mary Thomsett
Individual · Notified 10 April 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1968 (57)
Simon Christopher Thomsett
Individual · Notified 10 April 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1966 (59)
Alberto Grassi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1964 (62)
Former controllers (1)
3 May 2025
Ceased Sara Helene Pearce — Owns 50–75% of shares

Financials

Cash
£4,722
Employees
1
Current Ratio
0.4x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£29,350) (£33,660) (£37,339) (£40,797) (£43,985) (£46,781)
Balance sheet detail
202420232022202120202019
Current Assets£29,739£29,835£29,963£30,003£30,103£30,189
Debtors£581£581£581£581
Cash£4,722£4,818£4,946£4,986£5,086£5,172
Creditors (< 1 year)£76,520£73,820£70,760£67,342£63,763£59,539
Net Current Assets(£46,781)(£43,985)(£40,797)(£37,339)(£33,660)(£29,350)
Net Assets(£33,660)(£29,350)
Shareholder Funds(£46,781)(£43,985)(£40,797)(£37,339)(£33,660)(£29,350)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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