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Busy Buttons Core

11724897

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Studio 62 24-28 St Leonards Road, Windsor, SL4 3BB
Incorporated 12/12/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

Overdue

Industry

85520
Cultural education
90010
Performing arts
90040
Operation of arts facilities

Officers

Mr Gianluca Marra

director · Since 10/01/2019

DIRECTOR, PRIVATE EQUITY FUND

ITALIAN · ITALY · Age 50

Ms Elina Katarina Lembie

director · Since 10/01/2019

PROJECT MANAGER

SWEDISH · SWEDEN · Age 66

Mrs Beryl Pusey

director · Since 11/01/2019

PROJECT COORDINATOR

BRITISH · UNITED KINGDOM · Age 64

Ms Louella Denise Fernandez-Lempiainen

director · Since 27/02/2020

DIRECTOR

INDIAN · UNITED KINGDOM · Age 53

Also on 4 other boards

Elina Katarina Lembie

director · Since 10/01/2019

Swedish · Sweden · Age 66

Gianluca Marra

director · Since 10/01/2019

Italian · Italy · Age 50

Beryl Pusey

director · Since 11/01/2019

British · United Kingdom · Age 64

Louella Denise Fernandez-Lempiainen

director · Since 27/02/2020

Indian · United Kingdom · Age 53

Former

Louella Denise Fernandez-Lempiainen

director · Resigned 07/03/2019

Persons with Significant Control

Former PSCs

Ms Louella Denise Fernandez-Lempiainen

Ceased 07/03/2019

Ms Elina Katarina Lembie

Ceased 02/06/2026

Mr Gianluca Marra

Ceased 02/06/2026

Mrs Beryl Pusey

Ceased 02/06/2026

Ms Louella Denise Fernandez-Lempiainen

Ceased 27/02/2020

Ms Louella Denise Fernandez-Lempiainen

Ceased 02/06/2026

Change History

officer appointedFERNANDEZ-LEMPIAINEN, Louella Denise
2026-07-23
officer appointedLEMBIE, Elina Katarina
2026-07-23
officer appointedMARRA, Gianluca
2026-07-23
officer appointedPUSEY, Beryl
2026-07-23
statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-23

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Studio 62 24-28 St Leonards Road
2026-07-23

STUDIO 62

post townWindsor
2026-07-23

WINDSOR