About

Registered Number: 06064617
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ

 

Established in 2007, Lugano Developments Ltd has its registered office in Newcastle Upon Tyne, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Lugano Developments Ltd. The companies directors are Roe, Joanne, Henderson, Allan John, Munro, Scott, Rankin, Allan, Robson, Richard John, Osborne Nominees Two Limited, Jones, Andrew Russell, Lugano Developments Limited, Moat, Barry Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNRO, Scott 26 August 2014 - 1
RANKIN, Allan 24 January 2007 - 1
ROBSON, Richard John 26 August 2014 - 1
JONES, Andrew Russell 24 January 2007 22 December 2010 1
LUGANO DEVELOPMENTS LIMITED 24 January 2007 24 January 2007 1
MOAT, Barry Christopher 24 January 2007 26 August 2014 1
Secretary Name Appointed Resigned Total Appointments
ROE, Joanne 01 March 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ben Zion Rabinowitz/
1935-02
Individual person with significant control British/
Israel
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 02 February 2016
MR04 - N/A 13 January 2016
MR01 - N/A 29 December 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 10 September 2014
AP01 - Appointment of director 09 September 2014
AP01 - Appointment of director 09 September 2014
TM01 - Termination of appointment of director 09 September 2014
AP01 - Appointment of director 09 September 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 11 March 2013
AP03 - Appointment of secretary 11 March 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 16 February 2011
TM01 - Termination of appointment of director 16 February 2011
TM02 - Termination of appointment of secretary 16 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 04 February 2010
225 - Change of Accounting Reference Date 24 July 2009
AA - Annual Accounts 18 March 2009
287 - Change in situation or address of Registered Office 16 March 2009
363a - Annual Return 30 January 2009
287 - Change in situation or address of Registered Office 30 January 2009
363a - Annual Return 29 April 2008
287 - Change in situation or address of Registered Office 28 April 2008
395 - Particulars of a mortgage or charge 02 October 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 December 2015 Outstanding

N/A

Debenture 28 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.