13468854 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated21 June 2021
Accounts due30 September 2026
Confirmation due4 July 2026 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:13468854 Type: ltd Registered office: 2nd Floor 110 Cannon Street, London, EC4N 6EU SIC: 62012 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 23 January 2026AD01 · Address
InsolvencyLIQ01 · Insolvency
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Confirmation Statement made up to 20 June 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Lorenzo Foglianti SpadiniTM01 · Officers
Accounts made up to 30 June 2024AA01 · Accounts
Confirmation Statement made up to 20 June 2024CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
Persons With Significant Control dated 19 June 2023PSC04 · Persons With Significant Control
Persons With Significant Control dated 19 June 2023PSC04 · Persons With Significant Control
Confirmation Statement made up to 20 June 2023CS01 · Confirmation Statement
Officers — Mr Eric James HeimarkCH01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr Lorenzo Foglianti SpadiniNotified 1 December 2021 · ceased 15 January 2025Significant Influence Or Control
Mr Eric James HeimarkNotified 1 December 2021 · current in returned recordSignificant Influence Or Control
Mr Eric James HeimarkNotified 21 June 2021 · ceased 1 December 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Lorenzo Foglianti SpadiniNotified 21 June 2021 · ceased 1 December 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Eric James HEIMARKDirector · appointed 21 June 2021