opendata.bot
Company number
09840481

GELARTO BY MENODICIOTTO LTD

Officer · GRASSI, Luca and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
GELARTO BY MENODICIOTTO LTD
Company number
09840481
Registered office
STONEBRIDGE HOUSE KENILWORTH ROAD, MERIDEN, COVENTRY, CV7 7LJ, ENGLAND
Company type
Private Limited Company
Incorporated on
26 October 2015
Status
Active
Age
10 years
Previous names
L N HOLDINGS LIMITED (to 19 Jan 2018) · GELARTO (ITALIA) LTD (to 19 Jan 2018)
Nature of business (SIC)
46330 — Wholesale of dairy products, eggs and edible oils and fats
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Sept 2026
Confirmation statement — last
30 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

director
Appointed 06/02/2018
Active
director
Appointed 13/09/2016
Active
director
Appointed 06/02/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Menodiciotto Produzione Srl
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/02/2018
Mr Nigel James Langstone
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/09/2016
Mrs Elizabeth Louise Langstone
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/09/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Menodiciotto Produzione Srl name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 21/02/2018
Mr Nigel James Langstone
born 11/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 13/09/2016
Mrs Elizabeth Louise Langstone
born 07/1997 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/02/2018 Controls 2 companies

Serving officers

director Appointed 06/02/2018
director Appointed 13/09/2016
director Appointed 06/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/05/2023 Charge registered A registered charge
26/05/2020 Charge registered A registered charge
21/02/2018 Person with significant control ceased Mrs Elizabeth Louise Langstone
21/02/2018 Person with significant control added Menodiciotto Produzione Srl
06/02/2018 Director appointed SMITH, Angus Gordon
06/02/2018 Director appointed GRASSI, Luca
19/01/2018 Registered name changed GELARTO (ITALIA) LTD L N HOLDINGS LIMITED
19/01/2018 Registered name changed L N HOLDINGS LIMITED GELARTO BY MENODICIOTTO LTD
13/09/2016 Person with significant control added Mrs Elizabeth Louise Langstone
13/09/2016 Person with significant control added Mr Nigel James Langstone
13/09/2016 Director resigned SMITH, Angus
13/09/2016 Secretary resigned SMITH, Angus
13/09/2016 Director appointed LANGSTONE, Nigel James
26/10/2015 Director appointed SMITH, Angus
26/10/2015 Secretary appointed SMITH, Angus

Financial highlights

No figures could be read from the accounts filed on 13 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GELARTO BY MENODICIOTTO LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09840481
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GELARTO BY MENODICIOTTO LTD?
According to the official registry, the company number of GELARTO BY MENODICIOTTO LTD is 09840481.
Where is GELARTO BY MENODICIOTTO LTD registered?
The registered office is STONEBRIDGE HOUSE KENILWORTH ROAD, MERIDEN, COVENTRY, CV7 7LJ, ENGLAND.
Who runs GELARTO BY MENODICIOTTO LTD?
GRASSI, Luca is listed among the officers of GELARTO BY MENODICIOTTO LTD.
What is the SIC code of GELARTO BY MENODICIOTTO LTD?
The nature of business is recorded under SIC code 46330 — Wholesale of dairy products, eggs and edible oils and fats.
Who controls GELARTO BY MENODICIOTTO LTD?
Menodiciotto Produzione Srl is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of GELARTO BY MENODICIOTTO LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does GELARTO BY MENODICIOTTO LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About GELARTO BY MENODICIOTTO LTD (09840481)

GELARTO BY MENODICIOTTO LTD is a private limited company incorporated on 26 October 2015 and registered in the United Kingdom under company number 09840481. Its registered office is at STONEBRIDGE HOUSE KENILWORTH ROAD, MERIDEN, COVENTRY, CV7 7LJ, ENGLAND. The recorded nature of business is wholesale of dairy products, eggs and edible oils and fats (SIC 46330). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Menodiciotto Produzione Srl. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

Wholesale of dairy products, eggs and edible oils and fats across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.