LUGANO GROUP HOLDINGS LIMITED
LUGANO HOUSE, 57-59 MELBOURNE STREET, NEWCASTLE UPON TYNE NE1 2JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12502959
- Last Updated: 01 Jul 2022
Company Profile
LUGANO GROUP HOLDINGS LIMITED was incorporated on Friday, March 6, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. LUGANO GROUP HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 15 days.
| Name | LUGANO GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12502959 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LUGANO HOUSE 57-59 MELBOURNE STREET NEWCASTLE UPON TYNE NE1 2JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Ben Zion Rabinowitz Nationality: British |
Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 06 December 2021, (-1020 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUGANO GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUGANO GROUP HOLDINGS LIMITED | 06 Mar 2020 |