BIANCA LUMEN LTD

Profile BIANCA LUMEN LTD

Actual on 01.03.2022
Company name
BIANCA LUMEN LTD
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Company number
07854830
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 2011
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Thursday, 21 November 2019 due by Wednesday, 04 December 2019

Last statement dated Wednesday, 21 November 2018

Annual returns

Overdue

Next annual return date due by Monday, 19 December 2016

Last annual return made up to Saturday, 21 November 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
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PSC and Officers BIANCA LUMEN LTD

Officers

(as of 20.09.2020)

INSALATA, Crine
Status: Active
Appointed on: Monday, 04 November 2013
Correspondence address: 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Nationality: Italian
Date of birth: January 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
SMITH, Nicholas Alexander
Status: Active
Appointed on: Monday, 17 November 2014
Correspondence address: 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
Nationality: Italian,Canadian
Date of birth: October 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROVATTI, Pietro
Status: Not active
Appointed on: Wednesday, 15 February 2012
Resigned on: Friday, 29 March 2013
Correspondence address: 2nd Floor 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Nationality: Italian
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: Italy
SMITH, Drew Charles
Status: Not active
Appointed on: Wednesday, 15 February 2012
Resigned on: Tuesday, 31 March 2015
Correspondence address: 2nd Floor 157-169 Great Portland Street, London, United Kingdom, W1W 5PF
Nationality: Italian
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: Italy
DAVIS, Andrew Simon
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Wednesday, 15 February 2012
Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Drew Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd London
Nationality: Italian
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors