THE CRAFTORY LIMITED - LONDON


Company Profile Company Filings

Overview

THE CRAFTORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CRAFTORY LIMITED was incorporated 6 years ago on 18/04/2018 and has the registered number: 11317610. The accounts status is FULL and accounts are next due on 30/09/2024.

THE CRAFTORY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52 JERMYN STREET
LONDON
SW1Y 6LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELIO LEONI SCETI Jan 1966 Italian Director 2018-04-18 CURRENT
MR JEFF EECKHOUT Jun 1989 Belgian Director 2023-11-22 CURRENT
MR FERSEN LAMAS LAMBRANHO Oct 1961 Brazilian Director 2018-05-11 CURRENT
MR LAMBERTUS JOHANNES HERMANUS BECHT Jul 1956 Dutch Director 2021-01-27 CURRENT
MR PIERRE PHILIPPE ALEXANDRE LAGRANGE Mar 1962 Belgian Director 2019-09-04 UNTIL 2023-11-22 RESIGNED
IGNACE CONSTANT VAN DOORSELAERE Sep 1959 Belgian Director 2018-05-11 UNTIL 2019-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lj Capital Limited 2018-05-11 - 2018-05-11 London   Ownership of shares 25 to 50 percent as firm
Alexandre Van Damme 2018-05-11 2/1962   Luxembourg Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Elio Leoni Sceti 2018-04-18 - 2018-05-11 1/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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