GELARTO BY MENODICIOTTO LTD

GELARTO BY MENODICIOTTO LTD is an active private limited company, incorporated on 26 October 2015. The nature of the business is Wholesale of dairy products, eggs and edible oils and fats. The company's registered office is on Kenilworth Road, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GELARTO BY MENODICIOTTO LTD has two previous names, the most recent of which was L N HOLDINGS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	STONEBRIDGE HOUSE KENILWORTH ROAD
Address Line 2	MERIDEN
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV7 7LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46330 - Wholesale of dairy products, eggs and edible oils and fats

Company Name History

From 19/01/2018 onwards:

GELARTO BY MENODICIOTTO LTD

From 12/10/2016 to 19/01/2018:

L N HOLDINGS LIMITED

Prior to 12/10/2016:

GELARTO (ITALIA) LTD

Directors

(The company's officers)

LUCA GRASSI

(~67 year old Italian national)

STRADA RUBATTERA N.14 CASTIGLIONE TORINESE, TORINO, ITALY, ITALY

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 06/02/2018

MR NIGEL JAMES LANGSTONE

(~58 year old British national)

STONEBRIDGE HOUSE KENILWORTH ROAD, MERIDEN, COVENTRY, CV7 7LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/09/2016

ANGUS GORDON SMITH

(~59 year old British national)

27 SHREWLEY COMMON, SHREWLEY, WARWICKSHIRE, CV35 7AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2018

Shareholders

(Persons of Significant Control)

Mr Nigel James Langstone

(~58 year old British national)

Stonehouse Farm, Leicester Lane, Cubbington, Leamington Spa, Warwickshire, CV32 6QZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/09/2016

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)