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 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.
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 |