Introduction
Watch Company
C
CARLO LANZINI LIMITED
CARLO LANZINI LIMITED is an active company incorporated on 10 August 2020 with the registered office located in Mildenhall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. CARLO LANZINI LIMITED was registered 5 years ago.(SIC: 46900)
Status
active
Active since 5 years ago
Company No
12802241
LTD Company
Age
5 Years
Incorporated 10 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
82a James Carter Road Mildenhall, IP28 7DE,
Previous Addresses
, Suite a 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
From: 23 January 2022To: 20 August 2025
, Metro House 57 Pepper Road, Leeds, LS10 2RU, United Kingdom
From: 10 August 2020To: 23 January 2022
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BALAL, Elyse
ActiveJames Carter Road, MildenhallIP28 7DE
Born January 2003
Director
Appointed 10 Apr 2025
BALAL, Elyse
James Carter Road, MildenhallIP28 7DE
Born January 2003
Director
10 Apr 2025
Active
DEMETER, Radoslav
ResignedJames Carter Road, Bury St. EdmundsIP28 7DE
Born May 1981
Director
Appointed 10 Aug 2020
Resigned 10 Apr 2025
DEMETER, Radoslav
James Carter Road, Bury St. EdmundsIP28 7DE
Born May 1981
Director
10 Aug 2020
Resigned 10 Apr 2025
Resigned
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 10 Aug 2020
Resigned 14 Jan 2022
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
10 Aug 2020
Resigned 14 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Elyse Balal
ActiveJames Carter Road, MildenhallIP28 7DE
Born January 2003
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Apr 2025
Miss Elyse Balal
James Carter Road, MildenhallIP28 7DE
Born January 2003
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Apr 2025
Active
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Nov 2021
Ceased 14 Jan 2022
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
10 Nov 2021
Ceased 14 Jan 2022
Ceased
Mr Radoslav Demeter
CeasedJames Carter Road, Bury St. EdmundsIP28 7DE
Born May 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2020
Ceased 10 Apr 2025
Mr Radoslav Demeter
James Carter Road, Bury St. EdmundsIP28 7DE
Born May 1981
Ownership of shares 75 to 100 percent
10 Aug 2020
Ceased 10 Apr 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2025
22 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2022
23 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
14 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2022
10 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2021
10 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 November 2021