LUGANO PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LUGANO PROPERTIES LIMITED
COMPANY NUMBER
03379647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/06/1997
(27 years and 6 months old)
WEBSITE
http://incommunities.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/06/1997
07/07/1997
TIPDUET LIMITED
LONDON
W1G 8PU
Telephone: 01912330374
TPS: Yes
1 Marylebone Mews
London
W1G 8PU
Telephone: 2330374
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON WEST PLC | Active - Accounts Filed | View Report |
| LUGANO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUGANO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUGANO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUGANO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/06/1997 - Present (27 years and 5 months) Secretary: 17/06/1997 - 07/09/1998 (1 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director&Secretary |
Current: 8 Past: 26 |
View Report |
|
17/06/1997 - Present (27 years and 5 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 19 Past: 15 |
View Report |
|
17/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/1997 - Present (27 years and 6 months) 02/06/1997 - 17/06/1997 (0 months) 02/06/1997 - Present (27 years and 6 months) 02/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/06/1997 - Present (27 years and 6 months) 02/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON WEST PLC | Active - Accounts Filed | View Report |
| ADIGE PROPERTIES LTD. | Active - Accounts Filed | View Report |
| COMO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FABIO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LUGANO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MURANO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| RUBICON WEST ESTATES PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| TIBER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 29/11/2017 | Sarah Hermine Kraeter (906021639) has left the board |
| 29/11/2017 | New Company Secretary Robert David Rocklin (924059031) Appointed |
| 22/07/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 22/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 04/07/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
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