LUGANO PROPERTIES LIMITED
1 MARYLEBONE MEWS, LONDON W1G 8PU- Active
- Private Limited Company
- Company No. 03379647
- Last Updated: 01 Mar 2024
Company Profile
LUGANO PROPERTIES LIMITED was incorporated on Monday, June 2, 1997 as a Private Limited Company with no registered address. LUGANO PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 3 months and 22 days.
| Name | LUGANO PROPERTIES LIMITED |
|---|---|
| Company number | 03379647 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rubicon West Ltd Marylebone Mews, W1G 8PU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LUGANO PROPERTIES LIMITED | 02 Jun 1997 |