Menna Overview
Here’s a quick overview of ITALIAN LUXURY SURFACES LTD 👀 — a Weybridge, Surrey based business that started in 2015.
ITALIAN LUXURY SURFACES LTD
- Company statusactive
- Company No09477027
- Age11 years 4 months Incorporated 9 March 2015
- Officers1
Address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
ITALIAN LUXURY SURFACES LTD is an active company incorporated on 9 March 2015 and based in Weybridge, Surrey, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43330 Floor and wall covering
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Notification Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 May 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Mar 2019
Termination Director Company With Name Termination Date
8 Years Ago on 21 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Jan 2018
Memorandum Articles
8 Years Ago on 24 Oct 2017
Resolution
8 Years Ago on 12 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 12 Oct 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARUSO, Salvatore | director | Apr 1975 | 09 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Salvatore Caruso | Apr 1975 | 01 Jun 2020 |
| Classico Marble Ltd. | 06 Apr 2016 | |
| Mondial Granit S.P.A. | 06 Apr 2016 |
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CARUSO, Salvatore are mutual persons.
CARUSO, Salvatore, COX, John Barry are mutual persons.
STONE AUTOMATION LIMITED
CARUSO, Salvatore are mutual persons.
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Here’s a quick overview of ITALIAN LUXURY SURFACES LTD 👀 — a Weybridge, Surrey based business that started in 2015.