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L.TERRONI & SONS 1878 LIMITED
Low- Status
- active
- Incorporated
- 2011-06-10
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Wellington House 273 - 275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA
L.TERRONI & SONS 1878 LIMITED is a ltd registered in GB, incorporated 2011-06-10 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gezim Sulejmanibeneficial owner 50%→L.TERRONI & SONS 1878 LIMITED
- 1ANNESSA IMPORTS LIMITEDbeneficial owner 50%→L.TERRONI & SONS 1878 LIMITED
- 1ANNESSA IMPORTS LIMITEDbeneficial owner 37.5%→L.TERRONI & SONS 1878 LIMITED
- 1Mr Gezim Sulejmanibeneficial owner 37.5%→L.TERRONI & SONS 1878 LIMITED
- 2Mr Domenico Annessabeneficial owner→ANNESSA IMPORTS LIMITED
- 2Mr Domenico Annessabeneficial owner→ANNESSA IMPORTS LIMITED
- 2KIRIL MISCHEFF LIMITEDbeneficial owner 87.5%→ANNESSA IMPORTS LIMITED
- 3KIRIL MISCHEFF (TRADING) LIMITEDbeneficial owner 87.5%→KIRIL MISCHEFF LIMITED
- 4Mr Dimiter Alexandrov Mirchevbeneficial owner 50%→KIRIL MISCHEFF (TRADING) LIMITED
- 4Mr Dimiter Alexandrov Mirtchevbeneficial owner 37.5%→KIRIL MISCHEFF (TRADING) LIMITED
Company profile· live · Companies House
- Company no.
- 07665645
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-10
- Registered office
- Wellington House 273 - 275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA
- SIC
- 82990
Officers · 3 active
- ANNESSA, Domenicodirector · British · appt 2023-02-20
- ANNESSA, Maria Giovannadirector · Italian · appt 2011-06-10
- SULEJMANI, Gezimdirector · British · appt 2011-06-10
Beneficial owners · PSC · 1 current
- ●Mr Gezim Sulejmani25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ■Annessa Imports Limited25–50% sharescorporate PSC · United Kingdom · ceased 2024-10-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-11-11