Lugano Properties Limited

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Lugano Properties Limited

03379647•Private Limited With Share Capital

1 Marylebone Mews, London, W1G8PU
01912330374

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Incorporated

02/06/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lugano Properties Limited (03379647) is a private limited with share capital incorporated on 02/06/1997 (28 years old) and registered in london, W1G8PU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Lugano properties limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/06/1997
W1G8PU

Financial Overview

Total Assets

£2.15M

Liabilities

£828.2K

Net Assets

£1.32M

Turnover

£121.6K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul kevin richards
director
R
robert david rocklin
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2002
Legacy
Category:Annual Return
Date:15-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2001
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Annual Return
Date:02-07-2001
Legacy
Category:Address
Date:18-10-2000
Legacy
Category:Address
Date:18-10-2000
Legacy
Category:Address
Date:18-10-2000
Legacy
Category:Address
Date:18-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:07-06-2000
Legacy
Category:Address
Date:21-02-2000
Legacy
Category:Address
Date:21-02-2000
Legacy
Category:Mortgage
Date:08-02-2000
Legacy
Category:Mortgage
Date:08-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1999
Legacy
Category:Annual Return
Date:22-06-1999
Legacy
Category:Mortgage
Date:04-11-1998
Legacy
Category:Mortgage
Date:04-11-1998
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Officers
Date:09-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1998
Legacy
Category:Annual Return
Date:16-06-1998
Legacy
Category:Mortgage
Date:29-10-1997
Legacy
Category:Mortgage
Date:29-10-1997
Legacy
Category:Accounts
Date:01-08-1997
Memorandum Articles
Category:Incorporation
Date:10-07-1997
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Address
Date:06-07-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-1997
Incorporation Company
Category:Incorporation
Date:02-06-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/07/2025
Latest Accounts31/03/2025

Trading Addresses

1 Marylebone Mews, London, W1G8PURegistered

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Contact

01912330374
1 Marylebone Mews, London, W1G8PU