L. UGO (PROPERTY) COMPANY LIMITED
Non-Trading
General Information
NAME
L. UGO (PROPERTY) COMPANY LIMITED
COMPANY NUMBER
01055565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/05/1972
(52 years and 6 months old)
WEBSITE
http://ugogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1GT
Telephone: 02082070100
TPS: No
Unit 1
Hertsmere Industrial Park
Warwick Road
Borehamwood, Hertfordshire
WD6 1GT
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 |
|---|---|---|
| UGO FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| L. UGO (PROPERTY) COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about L. UGO (PROPERTY) COMPANY 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 L. UGO (PROPERTY) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L. UGO (PROPERTY) COMPANY 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: 20/10/1991 - Present (33 years and 1 months) Secretary: 30/12/1992 - Present (31 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director&Secretary |
Current: 8 Past: 6 |
View Report |
|
20/10/1991 - 30/09/2004 (12 years and 11 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/10/1991 - 20/10/1993 (2years) Born in Oct 1906 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
01/03/1993 - 11/10/2000 (7 years and 7 months) Born in Oct 1966 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
11/09/2000 - 10/12/2003 (3 years and 2 months) Born in Jun 1956 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPETITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE LONDON STREET FOOD COMPANY LIMITED | Non-Trading | View Report |
| UGO FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| DELLUGO LIMITED | Non-Trading | View Report |
| L. UGO (PROPERTY) COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 20/10/2021 | Bernard Klug (926134533) has left the board |
| 01/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Bernard Klug (926134533) Appointed |
| 28/04/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 23/01/2018 | Lee Andrew Roper (919474188) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 09/02/2015 | Craig John Waldron (909470197) has left the board |
| 09/02/2015 | New Company Secretary Lee Andrew Roper (919474188) Appointed |
| 04/12/2014 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 06/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
| 06/11/2012 | New Confirmation Statement filed |
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