Introduction
Watch Company
L
LONGEVITY PARTNERS ITALY LIMITED
LONGEVITY PARTNERS ITALY LIMITED is an active company incorporated on 12 May 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LONGEVITY PARTNERS ITALY LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14865128
LTD Company
Age
2 Years
Incorporated 12 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
C/O Tmf Group 13th Floor, One Angel Court London, EC2R 7HJ,
Previous Addresses
Work.Life Holborn 20 Red Lion Street London WC1R 4PS England
From: 26 November 2024To: 26 June 2025
5th Floor One New Change London EC4M 9AF England
From: 12 May 2023To: 26 November 2024
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 20 Jan 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
20 Jan 2025
Active
BAUMANN, Roger
Active20 Red Lion Street, LondonWC1R 4PS
Born February 1971
Director
Appointed 12 May 2023
BAUMANN, Roger
20 Red Lion Street, LondonWC1R 4PS
Born February 1971
Director
12 May 2023
Active
FRANCISCO, Jessica Seebald
ActiveWork.Life Holborn, LondonWC1R 4PS
Born December 1978
Director
Appointed 22 Oct 2025
FRANCISCO, Jessica Seebald
Work.Life Holborn, LondonWC1R 4PS
Born December 1978
Director
22 Oct 2025
Active
HARRISON, Stephen Lee
Active20 Red Lion Street, LondonWC1R 4PS
Born December 1966
Director
Appointed 20 Aug 2025
HARRISON, Stephen Lee
20 Red Lion Street, LondonWC1R 4PS
Born December 1966
Director
20 Aug 2025
Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
ResignedNew Change, LondonEC4M 9AF
Corporate secretary
Appointed 02 Jun 2023
Resigned 26 Nov 2024
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
New Change, LondonEC4M 9AF
Corporate secretary
02 Jun 2023
Resigned 26 Nov 2024
Resigned
ASTOR, William Waldorf, The Honourable
Resigned33 Wigmore Street, LondonW1U 1QX
Born January 1979
Director
Appointed 12 May 2023
Resigned 24 Oct 2024
ASTOR, William Waldorf, The Honourable
33 Wigmore Street, LondonW1U 1QX
Born January 1979
Director
12 May 2023
Resigned 24 Oct 2024
Resigned
AUMONIER, James Stacy
Resigned33 Wigmore Street, LondonW1U 1QX
Born February 1978
Director
Appointed 12 May 2023
Resigned 24 Oct 2024
AUMONIER, James Stacy
33 Wigmore Street, LondonW1U 1QX
Born February 1978
Director
12 May 2023
Resigned 24 Oct 2024
Resigned
CADESTIN, Etienne Jose
Resigned20 Red Lion Street, LondonWC1R 4PS
Born November 1985
Director
Appointed 12 May 2023
Resigned 22 Oct 2025
CADESTIN, Etienne Jose
20 Red Lion Street, LondonWC1R 4PS
Born November 1985
Director
12 May 2023
Resigned 22 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
20 Red Lion Street, LondonWC1R 4PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 May 2023
Longevity Partners Limited
20 Red Lion Street, LondonWC1R 4PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 May 2023
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
26 June 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 June 2025
26 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2024
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2024
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
30 June 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 June 2023
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2023