PADIN CONSULTANCY LIMITED

PADIN CONSULTANCY LIMITED is an active private limited company, incorporated on 16 March 2016. The nature of the business is Dormant Company. The company's registered office is on Padin Close, Stroud. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PADIN CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 PADIN CLOSE
Address Line 2	CHALFORD
Post Town	STROUD
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL6 8FB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	13/04/2017
Last Made Up Date	Not available

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)

99999 - Dormant Company

Company Name History

From incorporation onwards:

PADIN CONSULTANCY LIMITED

Directors

(The company's officers)

MS ANTONIA LUCIA LOMBARDI

(~29 year old British national)

13 PADIN CLOSE CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8FB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2018

MS CATERINA LUISA LOMBARDI

(~27 year old British national)

13 PADIN CLOSE CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8FB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2018

MR LORENZO LOMBARDI

(~57 year old British national)

13 PADIN CLOSE, CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8FB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2016

Shareholders

(Persons of Significant Control)

Mr Lorenzo Lombardi

(~57 year old British national)

13, Padin Close, Chalford, Stroud, GL6 8FB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 16/03/2017

Ms Caterina Luisa Lombardi

(~27 year old British national)

13 Padin Close, Chalford, Chalford, Stroud, Gloucestershire, GL6 8FB, England

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

Notified on 24/05/2022

Ms Antonia Lucia Lombardi

(~29 year old British national)

13 Padin Close, Chalford, Chalford, Stroud, Gloucestershire, GL6 8FB, England

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

Notified on 24/05/2022

Connections

(Shared officers)

PICCOLINA PRODUCTIONS LIMITED

MS CATERINA LUISA LOMBARDI

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)