Menna Overview
Here’s a quick overview of LUGANO PROPERTIES LIMITED 👀 — a UK based business that started in 1997.
LUGANO PROPERTIES LIMITED
- Company statusactive
- Company No03379647
- Age29 years 1 month Incorporated 2 June 1997
- Officers3
Address
1 Marylebone Mews, London, W1G 8PU
LUGANO PROPERTIES LIMITED is an active company incorporated on 2 June 1997. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 02 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Full
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jun 2019
Accounts With Accounts Type Full
8 Years Ago on 10 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 27 Nov 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Full
9 Years Ago on 18 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 02 Jun 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Jul 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROCKLIN, Robert David | secretary | 17 Nov 2017 | |
| RICHARDS, Paul Kevin | director | Dec 1960 | 17 Jun 1997 |
| ROCKLIN, Robert David | director | Nov 1960 | 17 Jun 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rubicon West Ltd | 06 Apr 2016 |
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RICHARDS, Paul Kevin are mutual persons.
RICHARDS, Paul Kevin, ROCKLIN, Robert David are mutual persons.
RICHARDS, Paul Kevin are mutual persons.
RICHARDS, Paul Kevin are mutual persons.
RICHARDS, Paul Kevin are mutual persons.
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RICHARDS, Paul Kevin, ROCKLIN, Robert David, KRAETER, Sarah Hermine are mutual persons.
RICHARDS, Paul Kevin, ROCKLIN, Robert David, KRAETER, Sarah Hermine are mutual persons.
RICHARDS, Paul Kevin, ROCKLIN, Robert David, KRAETER, Sarah Hermine are mutual persons.
RICHARDS, Paul Kevin, ROCKLIN, Robert David, KRAETER, Sarah Hermine are mutual persons.
RICHARDS, Paul Kevin are mutual persons.
RICHARDS, Paul Kevin, ROCKLIN, Robert David, KRAETER, Sarah Hermine are mutual persons.
ROCKLIN, Robert David are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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Here’s a quick overview of LUGANO PROPERTIES LIMITED 👀 — a UK based business that started in 1997.