CANOPY ENTERPRISES LIMITED

CANOPY ENTERPRISES LIMITED is an active private limited company, incorporated on 23 February 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 28 February 2022, are next due on 27 February 2024, and fall under the accounts category: Total Exemption Full. CANOPY ENTERPRISES LIMITED previously had the company name LITHOCLASE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KALAMU HOUSE
Address Line 2	11 COLDBATH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	27^th February
Accounts Next Due Date	27/02/2024
Accounts Last Made Up Date	28/02/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 26/03/2004 onwards:

CANOPY ENTERPRISES LIMITED

Prior to 26/03/2004:

LITHOCLASE LIMITED

Directors

(The company's officers)

DOCTOR PAOLO MATTEO CAVADINI

(~59 year old Italian national)

RUA PROF. EDMUNDO MARCH 156, APPT 304, BOA VIAGEM-NITEROI, RIO DE JANEIRO, BRAZIL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BRAZIL

Appointed on 23/03/2004

MASTERPLAN MANAGEMENT LIMITED

(British national)

KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Secretary

Appointed on 18/12/2006

Shareholders

(Persons of Significant Control)

Massimo Giovenzana

(~66 year old Italian national)

Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Connections

(Shared officers)

ALBANY MANAGEMENT UK LIMITED

MASTERPLAN MANAGEMENT LIMITED

EFFICIENCY COACHING UK LIMITED

MASTERPLAN MANAGEMENT LIMITED

JIGZONE.COM LIMITED

MASTERPLAN MANAGEMENT LIMITED

POINT BLANK CLOTHING LIMITED

MASTERPLAN MANAGEMENT LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)