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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Lanza, Riccardo Vere
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
    Lanza, Riccardo Vere
    Individual (5 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Secretary → CIF 0
    Count Riccardo Vere Lanza
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Licata Di Baucina, Antonio
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
    Mr Antonio Licata Di Baucina
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lanza, Aleramo Maria
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
    Mr Aleramo Maria Lanza
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-11-19 ~ 2001-11-19
    OF - Nominee Secretary → CIF 0
  • 5
    YELLOW PENCILS HOLDINGS LTD 12346468
    22, Chancery Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-11-19 ~ 2001-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANZA & BAUCINA LIMITED

Period: 2001-11-19 ~ now
Company number: 04324946
Registered name
LANZA & BAUCINA LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Cost of Sales
-39,842,004 GBP2024-01-01 ~ 2024-12-31
-31,083,253 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,669,277 GBP2024-01-01 ~ 2024-12-31
-1,365,207 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
34,493 GBP2024-01-01 ~ 2024-12-31
58,862 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,392,772 GBP2024-01-01 ~ 2024-12-31
8,163,097 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,331,710 GBP2024-01-01 ~ 2024-12-31
6,261,153 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,401,510 GBP2024-12-31
4,572,114 GBP2023-12-31
3,640,236 GBP2022-12-31
Dividends Paid
-6,502,314 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-5,329,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,112,717 GBP2024-12-31
1,177,098 GBP2023-12-31
Fixed Assets - Investments
1,298,602 GBP2024-12-31
850,154 GBP2023-12-31
Fixed Assets
2,439,280 GBP2024-12-31
2,027,252 GBP2023-12-31
Debtors
3,259,418 GBP2024-12-31
3,930,671 GBP2023-12-31
Cash at bank and in hand
5,142,629 GBP2024-12-31
8,321,224 GBP2023-12-31
Current Assets
8,402,047 GBP2024-12-31
12,251,895 GBP2023-12-31
Net Current Assets/Liabilities
1,982,230 GBP2024-12-31
2,585,410 GBP2023-12-31
Total Assets Less Current Liabilities
4,421,510 GBP2024-12-31
4,612,662 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-20,548 GBP2023-12-31
Net Assets/Liabilities
4,421,510 GBP2024-12-31
4,592,114 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
4,421,510 GBP2024-12-31
4,592,114 GBP2023-12-31
Audit Fees/Expenses
46,214 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Wages/Salaries
761,018 GBP2024-01-01 ~ 2024-12-31
617,667 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,186 GBP2024-01-01 ~ 2024-12-31
199,523 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
917,532 GBP2024-01-01 ~ 2024-12-31
898,575 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
83,339 GBP2024-01-01 ~ 2024-12-31
41,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,451,368 GBP2024-12-31
1,451,368 GBP2023-12-31
Improvements to leasehold property
149,544 GBP2024-12-31
149,544 GBP2023-12-31
Furniture and fittings
107,271 GBP2024-12-31
94,578 GBP2023-12-31
Motor vehicles
40,808 GBP2024-12-31
40,808 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,748,991 GBP2024-12-31
1,736,298 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
338,651 GBP2024-12-31
309,624 GBP2023-12-31
Improvements to leasehold property
149,544 GBP2024-12-31
148,780 GBP2023-12-31
Furniture and fittings
92,232 GBP2024-12-31
81,072 GBP2023-12-31
Motor vehicles
27,886 GBP2024-12-31
19,724 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
608,313 GBP2024-12-31
559,200 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
29,027 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
764 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,160 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
764 GBP2023-12-31
Furniture and fittings
15,039 GBP2024-12-31
13,506 GBP2023-12-31
Motor vehicles
12,922 GBP2024-12-31
21,084 GBP2023-12-31
Land and buildings
1,141,744 GBP2023-12-31
Amounts invested in assets
Non-current
1,298,602 GBP2024-12-31
850,154 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
366,428 GBP2024-12-31
2,326,108 GBP2023-12-31
Other Debtors
Current
99,119 GBP2024-12-31
40,645 GBP2023-12-31
Prepayments/Accrued Income
Current
2,793,871 GBP2024-12-31
1,563,918 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
20,082 GBP2024-12-31
5,866 GBP2023-12-31
Trade Creditors/Trade Payables
Current
793,520 GBP2024-12-31
1,363,401 GBP2023-12-31
Corporation Tax Payable
Current
262,215 GBP2024-12-31
1,553,097 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,641 GBP2024-12-31
60,003 GBP2023-12-31
Other Creditors
Current
268,455 GBP2024-12-31
2,484,221 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,046,904 GBP2024-12-31
4,199,897 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
20,548 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
20,082 GBP2024-12-31
5,866 GBP2023-12-31
Minimum gross finance lease payments owing
20,082 GBP2024-12-31
26,414 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,999 shares2024-12-31
19,999 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
  • LANZA & BAUCINA LIMITED
    Info
    Registered number 04324946
    10 The Village, 101 Amies Street, London SW11 2JW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-19 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.