Elementi Cucina Limited

09961189

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

66 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HX

Incorporated 20/01/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

43390

Other building completion and finishing

Officers

Mr Alan Lusty

director · Since 20/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 27 other boards

Mr Alexander Peter Marek Rudzinski

director · Since 30/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Alan Lusty

director · Since 20/01/2016

British · England · Age 67

Alexander Peter Marek Rudzinski

director · Since 30/07/2025

British · England · Age 51

Persons with Significant Control

Systems Adi Group Limited

75–100% shares

75–100% votes

66, Melchett Road, Birmingham, B30 3HX

Reg: 03124499 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 12/10/2025Registered 14/10/2025

Charge

outstanding

SYSTEMS ADI GROUP LIMITED (03124499)

Created 14/06/2016Registered 14/06/2016

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 66 Melchett Road

2026-07-23

66 MELCHETT ROAD

post town → Birmingham

2026-07-23

BIRMINGHAM

officer appointed → LUSTY, Alan

2026-07-23

officer appointed → RUDZINSKI, Alexander Peter Marek

2026-07-23