Company information:
Italian Luxury Surfaces Ltd (No: 09477027)
Address: GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
Status: Active
Incorporated: 03-Sep-2015
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 43330 - Floor and wall covering
Current Director: SALVATORE CARUSO ( DOB: Apr-1975 From: Mar-2015 )
Current Director: SALVATORE CARUSO ( DOB: Apr-1975 From: Mar-2015 )
Resigned Director: JOHN BARRY COX ( From: Mar-2015 To: May-2015 )
Resigned Director: LEONARDO DAMIGELLA ( From: May-2015 To: Mar-2018 )
Persons of Significant Control:
Mondial Granit S.P.A., S.P.Comiso/Chiaramonte Km. 8,200 -97012 Chiaramonte Gulfi (Rg), Gulfi, Italy, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-23)
Classico Marble Ltd., S.P.Comiso/Chiaramonte Km. 8,200 -97012 Chiaramonte Gulfi (Rg), Gulfi, Italy, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-06-01)
Mr Salvatore Caruso, Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 20,154 | 32,839 | 94,588 | 137,774 | 87,800 | 57,062 | 13,948 | 10,524 | 20154.0,32839.0,94588.0,137774.0,87800.0,57062.0,13948.0,10524.0 |
| Current assets | 592,032 | 831,901 | 833,633 | 786,737 | 840,418 | 717,420 | 885,915 | 743,264 | 592032.0,831901.0,833633.0,786737.0,840418.0,717420.0,885915.0,743264.0 |
| Current assets / Total inventories | 122,428 | 117,173 | 193,465 | 309,400 | 282,511 | 178,301 | 295,862 | 180,242 | 122428.0,117173.0,193465.0,309400.0,282511.0,178301.0,295862.0,180242.0 |
| Current assets / Debtors | 327,717 | 475,610 | 412,610 | 351,460 | 292,401 | 241,937 | 407,666 | 351,680 | 327717.0,475610.0,412610.0,351460.0,292401.0,241937.0,407666.0,351680.0 |
| Current assets / Cash at bank and on hand | 141,887 | 239,118 | 227,558 | 125,877 | 265,506 | 297,182 | 182,387 | 211,342 | 141887.0,239118.0,227558.0,125877.0,265506.0,297182.0,182387.0,211342.0 |
| Net current assets (liabilities) | 212,858 | 253,482 | 235,082 | 51,250 | 115,905 | 240,346 | 296,546 | 269,307 | 212858.0,253482.0,235082.0,51250.0,115905.0,240346.0,296546.0,269307.0 |
| Total assets less current liabilities | 233,012 | 286,321 | 329,670 | 189,024 | 203,705 | 297,408 | 310,494 | 279,831 | 233012.0,286321.0,329670.0,189024.0,203705.0,297408.0,310494.0,279831.0 |
| Provisions for liabilities, balance sheet subtotal | 4,031 | 6,568 | 4,715 | 140 | 4031.0,6568.0,4715.0,140.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 228,981 | 279,753 | 324,955 | 188,884 | 203,705 | 261,575 | 284,661 | 263,998 | 228981.0,279753.0,324955.0,188884.0,203705.0,261575.0,284661.0,263998.0 |
| Equity / share capital and reserves | 228,981 | 279,753 | 324,955 | 188,884 | 203,705 | 261,575 | 284,661 | 263,998 | 228981.0,279753.0,324955.0,188884.0,203705.0,261575.0,284661.0,263998.0 |