Introduction
Watch Company
L
LOCKTON P.L.FERRARI S.R.L.
LOCKTON P.L.FERRARI S.R.L. is an active company incorporated on 7 April 2010 with the registered office located in Genova. LOCKTON P.L.FERRARI S.R.L. was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
FC029642
OVERSEA-COMPANY Company
Age
16 Years
Incorporated 7 April 2010
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 3 March 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
P.L. FERRARI & CO S.R.L.
From: 11 June 2010To: 19 June 2025
Address
Genova Via San Bartolomeo Degli Armeni 5 Genova, ,
No significant events found
Officers
27
11 Active
16 Resigned
Name
Role
Appointed
Status
CALZA, Stefano
Active138 Houndsditch, LondonEC3A 7AG
Born February 1973
Director
Appointed 03 Sept 2020
CALZA, Stefano
138 Houndsditch, LondonEC3A 7AG
Born February 1973
Director
03 Sept 2020
Active
DEODATA, Federico Sergio
Active138 Houndsditch, LondonEC3A 7AG
Born August 1956
Director
Appointed 11 Jun 2010
DEODATA, Federico Sergio
138 Houndsditch, LondonEC3A 7AG
Born August 1956
Director
11 Jun 2010
Active
FABBRI, Filippo
Active138 Houndsditch, LondonEC3A 7AG
Born October 1969
Director
Appointed 12 Jun 2017
FABBRI, Filippo
138 Houndsditch, LondonEC3A 7AG
Born October 1969
Director
12 Jun 2017
Active
HAWKE, Stephen Richard Christopher
Active138 Houndsditch, LondonEC3A 7AG
Born October 1958
Director
Appointed 11 Jun 2010
HAWKE, Stephen Richard Christopher
138 Houndsditch, LondonEC3A 7AG
Born October 1958
Director
11 Jun 2010
Active
MACNAUGHTAN, Neil Robert Edmund
Active138 Houndsditch, LondonEC3A 7AG
Born July 1953
Director
Appointed 20 Mar 2017
MACNAUGHTAN, Neil Robert Edmund
138 Houndsditch, LondonEC3A 7AG
Born July 1953
Director
20 Mar 2017
Active
MANCINI, Marco
Active138 Houndsditch, LondonEC3A 7AG
Born July 1962
Director
Appointed 11 Jun 2010
MANCINI, Marco
138 Houndsditch, LondonEC3A 7AG
Born July 1962
Director
11 Jun 2010
Active
OMUR, Korkut
Active138 Houndsditch, LondonEC3A 7AG
Born May 1962
Director
Appointed 03 Sept 2020
OMUR, Korkut
138 Houndsditch, LondonEC3A 7AG
Born May 1962
Director
03 Sept 2020
Active
PAPANIKAS, Ilias
Active138 Houndsditch, LondonEC3A 7AG
Born August 1978
Director
Appointed 03 Sept 2020
PAPANIKAS, Ilias
138 Houndsditch, LondonEC3A 7AG
Born August 1978
Director
03 Sept 2020
Active
RIVERS, Alistair James Christopher
Active138 Houndsditch, LondonEC3A 7AG
Born December 1964
Director
Appointed 16 Oct 2017
RIVERS, Alistair James Christopher
138 Houndsditch, LondonEC3A 7AG
Born December 1964
Director
16 Oct 2017
Active
RUBESA, Giulio Cesare
Active138 Houndsditch, LondonEC3A 7AG
Born February 1962
Director
Appointed 11 Jun 2010
RUBESA, Giulio Cesare
138 Houndsditch, LondonEC3A 7AG
Born February 1962
Director
11 Jun 2010
Active
SCALA, Alberto
Active138 Houndsditch, LondonEC3A 7AG
Born September 1952
Director
Appointed 08 Sept 2021
SCALA, Alberto
138 Houndsditch, LondonEC3A 7AG
Born September 1952
Director
08 Sept 2021
Active
BURDETT, Paul
ResignedHeath Farm Business Centre, Bury St EdmundsIP28 6LG
Born July 1964
Director
Appointed 11 Jun 2010
Resigned 04 Jan 2022
BURDETT, Paul
Heath Farm Business Centre, Bury St EdmundsIP28 6LG
Born July 1964
Director
11 Jun 2010
Resigned 04 Jan 2022
Resigned
CLARK, Samuel Thomas Budgen
Resigned138 Houndsditch, LondonEC3A 7AG
Born June 1975
Director
Appointed 12 Feb 2016
Resigned 06 Mar 2025
CLARK, Samuel Thomas Budgen
138 Houndsditch, LondonEC3A 7AG
Born June 1975
Director
12 Feb 2016
Resigned 06 Mar 2025
Resigned
DE GASPARI, Vittorio
ResignedHeath Farm Business Centre, Bury St EdmundsIP28 6LG
Born July 1961
Director
Appointed 11 Jun 2010
Resigned 04 Jan 2022
DE GASPARI, Vittorio
Heath Farm Business Centre, Bury St EdmundsIP28 6LG
Born July 1961
Director
11 Jun 2010
Resigned 04 Jan 2022
Resigned
FERRARI, Pierluigi
ResignedHeath Farm Business Centre, Bury St EdmundsIP28 6LG
Born July 1939
Director
Appointed 11 Jun 2010
Resigned 04 Jan 2022
FERRARI, Pierluigi
Heath Farm Business Centre, Bury St EdmundsIP28 6LG
Born July 1939
Director
11 Jun 2010
Resigned 04 Jan 2022
Resigned
FORTUIN, Jan Pieter
ResignedHeath Farm Business Centre, Bury St EdmundsIP28 6LG
Born October 1962
Director
Appointed 11 Jun 2010
Resigned 04 Jan 2022
FORTUIN, Jan Pieter
Heath Farm Business Centre, Bury St EdmundsIP28 6LG
Born October 1962
Director
11 Jun 2010
Resigned 04 Jan 2022
Resigned
GALLEANO, Stefano
ResignedHeath Farm Business Centre, Bury St EdmundsIP28 6LG
Born June 1966
Director
Appointed 11 Jun 2010
Resigned 04 Jan 2022
GALLEANO, Stefano
Heath Farm Business Centre, Bury St EdmundsIP28 6LG
Born June 1966
Director
11 Jun 2010
Resigned 04 Jan 2022
Resigned
HENDRIKS, Roelof
ResignedHeath Farm Business Centre, Bury St EdmundsIP28 6LG
Born March 1955
Director
Appointed 11 Jun 2010
Resigned 04 Jan 2022
HENDRIKS, Roelof
Heath Farm Business Centre, Bury St EdmundsIP28 6LG
Born March 1955
Director
11 Jun 2010
Resigned 04 Jan 2022
Resigned
JOHANNESSEN, Anders Langeland
Resigned138 Houndsditch, LondonEC3A 7AG
Born September 1982
Director
Appointed 20 Apr 2023
Resigned 06 Mar 2025
JOHANNESSEN, Anders Langeland
138 Houndsditch, LondonEC3A 7AG
Born September 1982
Director
20 Apr 2023
Resigned 06 Mar 2025
Resigned
MAGGIO, Massimo
Resigned138 Houndsditch, LondonEC3A 7AG
Born November 1963
Director
Appointed 29 Mar 2018
Resigned 01 May 2022
MAGGIO, Massimo
138 Houndsditch, LondonEC3A 7AG
Born November 1963
Director
29 Mar 2018
Resigned 01 May 2022
Resigned
MONKHOUSE, Andrew Laurence
Resigned138 Houndsditch, LondonEC3A 7AG
Born September 1966
Director
Appointed 16 Dec 2016
Resigned 06 Sept 2022
MONKHOUSE, Andrew Laurence
138 Houndsditch, LondonEC3A 7AG
Born September 1966
Director
16 Dec 2016
Resigned 06 Sept 2022
Resigned
NIMMO, Neil Keith
Resigned138 Houndsditch, LondonEC3A 7AG
Born January 1961
Director
Appointed 12 Feb 2016
Resigned 30 Apr 2024
NIMMO, Neil Keith
138 Houndsditch, LondonEC3A 7AG
Born January 1961
Director
12 Feb 2016
Resigned 30 Apr 2024
Resigned
PESCAGLIA, Fabrizio
ResignedHeath Farm Business Centre, Bury St EdmundsIP28 6LG
Born July 1966
Director
Appointed 11 Jun 2010
Resigned 04 Jan 2022
PESCAGLIA, Fabrizio
Heath Farm Business Centre, Bury St EdmundsIP28 6LG
Born July 1966
Director
11 Jun 2010
Resigned 04 Jan 2022
Resigned
PISANO, Maria Gabriella
ResignedHeath Farm Business Centre, Bury St EdmundsIP28 6LG
Born November 1958
Director
Appointed 11 Jun 2010
Resigned 04 Jan 2022
PISANO, Maria Gabriella
Heath Farm Business Centre, Bury St EdmundsIP28 6LG
Born November 1958
Director
11 Jun 2010
Resigned 04 Jan 2022
Resigned
TALARICO, Antonio
Resigned138 Houndsditch, LondonEC3A 7AG
Born September 1961
Director
Appointed 11 Jun 2010
Resigned 30 Apr 2024
TALARICO, Antonio
138 Houndsditch, LondonEC3A 7AG
Born September 1961
Director
11 Jun 2010
Resigned 30 Apr 2024
Resigned
WENN, Adam James
Resigned138 Houndsditch, LondonEC3A 7AG
Born April 1989
Director
Appointed 06 Sept 2022
Resigned 08 Sept 2024
WENN, Adam James
138 Houndsditch, LondonEC3A 7AG
Born April 1989
Director
06 Sept 2022
Resigned 08 Sept 2024
Resigned
WILKINSON, Rachel
Resigned138 Houndsditch, LondonEC3A 7AG
Born November 1979
Director
Appointed 29 Mar 2018
Resigned 20 Apr 2023
WILKINSON, Rachel
138 Houndsditch, LondonEC3A 7AG
Born November 1979
Director
29 Mar 2018
Resigned 20 Apr 2023
Resigned
Filing History
87
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 April 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 April 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 April 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 April 2026
18 November 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 May 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 January 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 January 2023
Change Company Details Overseas Company
5 July 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
5 July 2022
No document
Change Company Details Overseas Company With Change Details
5 July 2022
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
5 July 2022
No document
Change Company Details Overseas Company
5 July 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
5 July 2022
No document
Change Company Details Overseas Company
5 July 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
5 July 2022
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 April 2022
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
13 April 2022
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
21 March 2022
10 March 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 March 2022
28 March 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
28 March 2014
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
22 November 2010
Appointment At Registration Of Person Authorised To Accept Service
11 June 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 June 2010
No document
Appointment At Registration Of Person Authorised To Represent
11 June 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 June 2010
No document