ANTINI LTD - LONDON


Company Profile Company Filings

Overview

ANTINI LTD is a Private Limited Company from LONDON and has the status: Active.
ANTINI LTD was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546731. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

ANTINI LTD - LONDON

This company is listed in the following categories:
86900 - Other human health activities
96040 - Physical well-being activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SOLAR HOUSE
LONDON
N14 6NZ

This Company Originates in : United Kingdom
Previous trading names include:
LOOK MODELS INTERNATIONAL LIMITED (until 16/05/2006)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LEONORA POLO Nov 1990 Greek Director 2018-08-13 CURRENT
MS LEONORA POLO Secretary 2019-08-31 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-08-25 UNTIL 2005-08-25 RESIGNED
MR PAUL NEWTON EDWARDS Mar 1954 British Director 2007-09-01 UNTIL 2011-06-01 RESIGNED
MR PAUL NEWTON EDWARDS Mar 1954 British Director 2013-09-01 UNTIL 2018-08-13 RESIGNED
MR ANDREW LAMBROU CHARALAMBOUS Mar 1967 British Director 2005-08-25 UNTIL 2007-09-01 RESIGNED
MR ANDREW LAMBROU CHARALAMBOUS Mar 1967 British Director 2011-06-01 UNTIL 2013-09-01 RESIGNED
MR ANDREAS LAMBROU Oct 1971 British Secretary 2005-08-25 UNTIL 2019-08-31 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2005-08-25 UNTIL 2005-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Leonora Polo 2018-08-13 11/1990 London   Ownership of shares 75 to 100 percent
Mr Andrew Lambrou Charalambous 2016-04-06 - 2019-08-31 3/1967 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Antini Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-08-2021 £1,373 Cash £-72,003 equity
Antini Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-08-2020 £126 Cash £-75,724 equity
Antini Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-08-2019 £-73,359 equity
Antini Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £-73,035 equity
Antini Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £2 Cash £-71,514 equity
Antini Ltd - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £141 Cash £-51,359 equity
Antini Ltd - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £1,262 Cash £-22,023 equity
Antini Ltd - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £1,459 Cash £-16,902 equity

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