LB

LUCA BARONI LIMITED

Active

Company number 03290615

· Incorporated 11 December 1996

8 Rodborough Road, London, NW11 8RY

Last updated on 20 September 2026

Agents specialised in the sale of other particular products · SIC 46180

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1622 LIMITED · 11 December 1996 – 27 March 1997

Company overview

LUCA BARONI LIMITED is a private limited company registered in England and Wales since its incorporation on 11 December 1996 and remains active on the register. It changed its name from ALNERY NO. 1622 LIMITED on 11 December 1996. Its registered office is at 8 Rodborough Road, London, NW11 8RY. Its principal activity is agents specialised in the sale of other particular products (SIC 46180).

Mr Jean-Luc Baroni is a person with significant control who holds 75-100% of the shares. The sole director is BARONI, Jean-Luc (appointed 26 March 1997). WATSON, Joanna Claire Hart serves as company secretary (appointed 25 July 2005). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 29 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 11 December 2025. The next is due by 25 December 2026. 90 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WATSON, Joanna Claire Hart
Secretary
25 July 2005
BJ
BARONI, Jean-Luc
Director
26 March 1997
HJ
HACKER, Judith
Secretary · Resigned
1 July 2003
BP
BUNDY, Paula Jane
Secretary · Resigned
26 March 1997
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
11 December 1996
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
11 December 1996

Persons with significant control

PS
Mr Jean-Luc Baroni
Born December 1949
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2022 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Dormant
Accounts
11 November 2020 View
Change Person Secretary Company With Change Date
Officers
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Change Person Secretary Company With Change Date
Officers
23 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Dormant
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Resolution
Resolution
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2015 View
Accounts With Accounts Type Dormant
Accounts
2 November 2015 View
Change Person Secretary Company With Change Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Dormant
Accounts
19 October 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Dormant
Accounts
10 November 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Officers
15 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Address
11 September 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Accounts
7 January 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Annual Return
5 February 2001 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Resolution
Resolution
18 December 1998 View
Resolution
Resolution
18 December 1998 View
Resolution
Resolution
18 December 1998 View
Legacy
Annual Return
18 December 1998 View
Legacy
Mortgage
25 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Accounts
9 June 1997 View
Resolution
Resolution
4 April 1997 View
Legacy
Accounts
4 April 1997 View
Legacy
Address
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Certificate Change Of Name Company
Change Of Name
27 March 1997 View
Incorporation Company
Incorporation
11 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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