BRITALY POST LIMITED

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.

Parent entities and officers

Active 5

1
Petroni, Fabio, Dr
Born in October 1960
Individual (5 offsprings)
Officer
2013-03-06 ~ now
OF - Director → CIF 0
2
Mr Niccolo Petroni
Born in November 1997
Individual (9 offsprings)
Person with significant control
2021-07-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mr Vincenzo Taverniti
Born in May 1977
Individual (1 offspring)
Person with significant control
2016-04-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Aquila, Alex
Born in January 1992
Individual (2 offsprings)
Officer
2022-07-11 ~ now
OF - Director → CIF 0
5
SOC AGRICOLA FORESTALE LUNA E LAREN SAS
Via Giovanni Antonelli 50, 00197 Rome, Italy
Corporate (1 offspring)
Person with significant control
2016-04-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Petroni, Lorenzo Giorgio
Businessman born in October 1996
Individual (1 offspring)
Officer
2016-05-23 ~ 2022-07-11
OF - Director → CIF 0
Mr Lorenzo Giorgio Petroni
Born in October 1996
Individual (1 offspring)
Person with significant control
2016-04-07 ~ 2021-07-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Foffo, Luigi
Director born in May 1949
Individual
Officer
2021-06-17 ~ 2022-07-11
OF - Director → CIF 0
3
Kahan, Barbara
Consultant born in June 1931
Individual (463 offsprings)
Officer
2013-03-06 ~ 2013-03-06
OF - Director → CIF 0
4
TERRAVISION REAL ESTATE LIMITED
- now
STANSTED PROPERTIES LIMITED - 2005-11-24
The Colonnades, Unit 1 2 3 Fountain Square, 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,881,229 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

LUTON TRANSPORT LIMITED - 2014-11-06

Standard Industrial Classification

58130 - Publishing Of Newspapers

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Fixed Assets - Investments

50,916 GBP2024-12-31

50,916 GBP2023-12-31

Fixed Assets

50,916 GBP2024-12-31

50,916 GBP2023-12-31

Debtors

881,280 GBP2024-12-31

855,781 GBP2023-12-31

Cash at bank and in hand

1,609 GBP2024-12-31

1,749 GBP2023-12-31

Current Assets

882,889 GBP2024-12-31

857,530 GBP2023-12-31

Creditors

Current

1,197,020 GBP2024-12-31

1,166,595 GBP2023-12-31

Net Current Assets/Liabilities

-314,131 GBP2024-12-31

-309,065 GBP2023-12-31

Total Assets Less Current Liabilities

-263,215 GBP2024-12-31

-258,149 GBP2023-12-31

Equity

Called up share capital

99 GBP2024-12-31

99 GBP2023-12-31

Retained earnings (accumulated losses)

-263,314 GBP2024-12-31

-258,248 GBP2023-12-31

Equity

-263,215 GBP2024-12-31

-258,149 GBP2023-12-31

Intangible Assets - Gross Cost

Development expenditure

22,538 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

Development expenditure

22,538 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Computers

498 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

498 GBP2023-12-31

Other Debtors

Current

99 GBP2024-12-31

99 GBP2023-12-31

Amount of value-added tax that is recoverable

Current

5,845 GBP2024-12-31

5,845 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

881,280 GBP2024-12-31

Current, Amounts falling due within one year

855,781 GBP2023-12-31

Trade Creditors/Trade Payables

Current

40,676 GBP2024-12-31

40,320 GBP2023-12-31

Other Taxation & Social Security Payable

Current

1,601 GBP2024-12-31

1,601 GBP2023-12-31

Other Creditors

Current

9,792 GBP2024-12-31

9,792 GBP2023-12-31

Accrued Liabilities

Current

1,000 GBP2024-12-31

1,000 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

99 shares2024-12-31

BRITALY POST LIMITED
Info
LUTON TRANSPORT LIMITED - 2014-11-06
Registered number 08431653
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
PRIVATE LIMITED COMPANY incorporated on 2013-03-06 (12 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.