opendata.bot
Company number
SC327703

CLAN ITALIA LIMITED

Officer · LEMETTI, Michael and 5 others
Active
✓ Active company on the official register. Next accounts due 30 April 2026.

Company details

Registered name
CLAN ITALIA LIMITED
Company number
SC327703
Registered office
6 Castle Avenue, Airth, Falkirk, FK2 8GA, Scotland
Company type
Private limited company
Incorporated on
12 July 2007
Status
Active
Age
19 years
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
30 Apr 2026
Accounts — last made up to
31 Jul 2024
Confirmation statement — next due
26 Jul 2026
Confirmation statement — last
12 Jul 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

2 active · 4 resigned

secretary
Appointed 12/07/2007
Active
director
Appointed 12/07/2007
Active

People with significant control

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

Mr Michael Lemetti
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control
Notified 12/07/2016
Mrs Annette Mary Lemetti
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control
Notified 12/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 12/07/2007
director Appointed 12/07/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2025 Director resigned LEMETTI, Annette Mary
12/07/2016 Person with significant control added Mrs Annette Mary Lemetti
12/07/2016 Person with significant control added Mr Michael Lemetti
12/07/2007 Corporate-nominee-director resigned PETER TRAINER CORPORATE SERVICES LTD.
12/07/2007 Corporate-nominee-director resigned PETER TRAINER COMPANY SECRETARIES LTD.
12/07/2007 Corporate-nominee-secretary resigned PETER TRAINER COMPANY SECRETARIES LTD.
12/07/2007 Corporate-nominee-director appointed PETER TRAINER CORPORATE SERVICES LTD.
12/07/2007 Corporate-nominee-director appointed PETER TRAINER COMPANY SECRETARIES LTD.
12/07/2007 Director appointed LEMETTI, Annette Mary
12/07/2007 Corporate-nominee-secretary appointed PETER TRAINER COMPANY SECRETARIES LTD.
12/07/2007 Director appointed LEMETTI, Michael
12/07/2007 Secretary appointed LEMETTI, Michael

Financial highlights

No figures could be read from the accounts filed on 23 Apr 2025. 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 CLAN ITALIA LIMITED

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

DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

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

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GET /v1/company/gb/SC327703
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CLAN ITALIA LIMITED?
According to the official registry, the company number of CLAN ITALIA LIMITED is SC327703.
Where is CLAN ITALIA LIMITED registered?
The registered office is 6 Castle Avenue, Airth, Falkirk, FK2 8GA, Scotland.
Who runs CLAN ITALIA LIMITED?
LEMETTI, Michael is listed among the officers of CLAN ITALIA LIMITED.
What is the SIC code of CLAN ITALIA LIMITED?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls CLAN ITALIA LIMITED?
Mr Michael Lemetti is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control.
When are the next accounts of CLAN ITALIA LIMITED due?
The next annual accounts are due by 30 April 2026, and the last accounts were made up to 31 July 2024.

About CLAN ITALIA LIMITED (SC327703)

CLAN ITALIA LIMITED is a private limited company incorporated on 12 July 2007 and registered in the United Kingdom under company number SC327703. Its registered office is at 6 Castle Avenue, Airth, Falkirk, FK2 8GA, Scotland. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 July 2024. 6 active officers are on record , and the person with significant control is Mr Michael Lemetti. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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