London Trade & Consulting Limited

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Company number: 12366275
Status: Active
Registered address: Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire, United Kingdom, Hp2 7qa
Incorporated: 17 December 2019
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 46190, 46330, 46390, 46620

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Directors / Officers

Schioppi, Agostino
Director
Nationality: Italian · Residence: Italy · Appointed: 2024-02-01
- Agostino SCHIOPPI — Officer, appointed 2024-02-01
Izzo, Riccardo
Director
Nationality: Italian · Residence: Italy · Appointed: 2019-12-17 · Resigned: 2020-11-01
- Riccardo IZZO — Officer, appointed 2019-12-17, resigned 2020-11-01
Razzano, Quirino
Director
Nationality: Italian · Residence: Italy · Appointed: 2021-01-01 · Resigned: 2024-02-01
- Quirino RAZZANO — Officer, appointed 2021-01-01, resigned 2024-02-01
Razzano, Quirino
Director
Nationality: Italian · Residence: Italy · Appointed: 2019-12-17 · Resigned: 2021-01-01
- Quirino RAZZANO — Officer, appointed 2019-12-16
- Quirino RAZZANO — Officer, appointed 2019-12-17, resigned 2021-01-01
Scamardella, Antonio
Director
Nationality: British · Residence: England · Appointed: 2021-01-01 · Resigned: 2021-01-01
- Antonio SCAMARDELLA — Officer, appointed 2021-04-13
- Antonio SCAMARDELLA — Officer, appointed 2017-05-26
- Antonio SCAMARDELLA — Officer, appointed 2019-02-15, resigned 2021-03-21

Filing History

accounts-with-accounts-type-dormant
Date: 2026-05-04 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-05-04 · Type: CS01
gazette-filings-brought-up-to-date
Date: 2025-12-13 · Type: DISS40
accounts-with-accounts-type-micro-entity
Date: 2025-12-11 · Type: AA
gazette-notice-compulsory
Date: 2025-12-02 · Type: GAZ1
confirmation-statement-with-updates
Date: 2024-09-18 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-02-12 · Type: AA
confirmation-statement-with-updates
Date: 2024-02-12 · Type: CS01

PSC / Beneficial Ownership

Mr Agostino Schioppi
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-01-01
Mr Quirino Razzano
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-01-01 · Ceased 2024-01-01
Mr Antonio Scamardella
ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent · Notified 2021-01-01 · Ceased 2021-01-01
Mr Gabriele Silvestri
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-01-01 · Ceased 2021-01-01
Quirino Razzano
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2019-12-17 · Ceased 2021-01-01
Riccardo Izzo
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2019-12-17 · Ceased 2020-10-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 20 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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