Introduction
Watch Company
L
L&C CONSULTING INTERNATIONAL LIMITED
L&C CONSULTING INTERNATIONAL LIMITED is an active company incorporated on 30 April 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. L&C CONSULTING INTERNATIONAL LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15693393
LTD Company
Age
1 Years
Incorporated 30 April 2024
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: 30 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
19 The Circle Queen Elizabeth Street London, SE1 2JE,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Sept 25
Appoint Corporate Director Company With ...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUBINO, Massimo
ActiveQueen Elizabeth Street, LondonSE1 2JE
Born June 1990
Director
Appointed 30 Apr 2024
RUBINO, Massimo
Queen Elizabeth Street, LondonSE1 2JE
Born June 1990
Director
30 Apr 2024
Active
EDWARDSON PARKER ASSOCIATES LIMITED
ActiveQueen Elizabeth Street, LondonSE1 2JE
Corporate director
Appointed 19 Sept 2025
EDWARDSON PARKER ASSOCIATES LIMITED
Queen Elizabeth Street, LondonSE1 2JE
Corporate director
19 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Massimo Cassano
ActiveQueen Elizabeth Street, LondonSE1 2JE
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2024
Mr Massimo Cassano
Queen Elizabeth Street, LondonSE1 2JE
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2024
Active
Mr Sergio Lupinacci
ActiveQueen Elizabeth Street, LondonSE1 2JE
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2024
Mr Sergio Lupinacci
Queen Elizabeth Street, LondonSE1 2JE
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2024
Active
Filing History
9
Description
Type
Date Filed
Document
25 September 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 September 2025
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2025