Introduction
Watch Company
L
LEAVING PAST FOR FUTURE LIMITED
LEAVING PAST FOR FUTURE LIMITED is an active company incorporated on 2 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. LEAVING PAST FOR FUTURE LIMITED was registered 5 years ago.(SIC: 64306)
Status
active
Active since 5 years ago
Company No
12714869
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 December 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 4 December 2024 (1 year ago)
Submitted on 4 December 2024 (1 year ago)
Next Due
Due by 18 December 2025
For period ending 4 December 2025
Previous Company Names
WARWIRCK INVESTMENTS LIMITED
From: 21 October 2020To: 7 June 2021
LUMVILLE HOME AND RESTORT UK LTD
From: 2 July 2020To: 21 October 2020
Address
41 Devonshire Street Ground Floor London, W1G 7AJ,
Previous Addresses
6th Floor International House 223 Regent Street Mayfair London W1B 2QD United Kingdom
From: 2 July 2020To: 15 December 2021
7 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GAMBARDELLA, Raffaele
ActiveDevonshire Street, LondonW1G 7AJ
Born September 1981
Director
Appointed 10 Sept 2021
GAMBARDELLA, Raffaele
Devonshire Street, LondonW1G 7AJ
Born September 1981
Director
10 Sept 2021
Active
DANESE, Mario
ResignedInternational House, MayfairW1B 2QD
Born September 1963
Director
Appointed 23 Jun 2021
Resigned 10 Sept 2021
DANESE, Mario
International House, MayfairW1B 2QD
Born September 1963
Director
23 Jun 2021
Resigned 10 Sept 2021
Resigned
PAPA, Emilio Fidenzio Lucio
Resigned4 Campden Hill, LondonW8 7AY
Born December 1947
Director
Appointed 02 Jul 2020
Resigned 22 Jun 2021
PAPA, Emilio Fidenzio Lucio
4 Campden Hill, LondonW8 7AY
Born December 1947
Director
02 Jul 2020
Resigned 22 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Raffaele Gambardella
ActiveDevonshire Street, LondonW1G 7AJ
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jul 2021
Mr Raffaele Gambardella
Devonshire Street, LondonW1G 7AJ
Born September 1981
Ownership of shares 75 to 100 percent
22 Jul 2021
Active
Mr Emilio Fidenzio Lucio Papa
Ceased4 Campden Hill, LondonW8 7AY
Born December 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jul 2020
Ceased 22 Jul 2021
Mr Emilio Fidenzio Lucio Papa
4 Campden Hill, LondonW8 7AY
Born December 1947
Ownership of shares 75 to 100 percent
02 Jul 2020
Ceased 22 Jul 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
15 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2021
22 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
21 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2020