Company · Weybridge
Italian Luxury Surfaces LTD
Italian Luxury Surfaces LTD is an active UK company (number 09477027), incorporated 2015, with 1 current director, Salvatore Caruso. Source: Companies House, updated 18th October 2026.
Floor and wall covering
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Italian Luxury Surfaces LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Leonardo Damigella 2015-2018 View profile
- John Barry Cox 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Floor and wall covering
- Incorporated
- 09/03/2015
- Registered office
- Weybridge
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Salvatore Caruso
75-100% shares, 75-100% voting · notified 2020-06-01 - confirmed: also a director of this company - Classico Marble LTD. ceased 2020-06-01
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Italian Luxury Surfaces LTD
is controlled by Salvatore Caruso
Evidence
active 75-100% shares, 75-100% voting · notified 2020-06-01 · source: Companies House PSC register
Ultimately controlled by Salvatore Caruso.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £340,359
- Total assets
- £346,107
- Cash
- £162,933
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Salvatore Caruso Director · appointed 2015
Directors past 6 years
- Salvatore Caruso Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09477027
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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