LUGANO MONTAGU LIMITED
Non-Trading
General Information
NAME
LUGANO MONTAGU LIMITED
COMPANY NUMBER
10990903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/10/2017
(7 years and 1 months old)
WEBSITE
luganogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 2QJ
Telephone: 04191233037
TPS: No
Lugano Building
57 Melbourne Street
Newcastle Upon Tyne
NE1 2QJ
NE1 2QJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUGANO MONTAGU 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 LUGANO MONTAGU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUGANO MONTAGU 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 |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
15/11/2021 - Present (3years) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOXPIPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/02/2022 | Haim Judah Michael Levy (928964510) has left the board |
| 29/11/2021 | New Board Member Grahame Robert Jackson (928964490) Appointed |
| 29/11/2021 | New Board Member Haim Judah Michael Levy (928964510) Appointed |
| 23/11/2021 | New Board Member Scott David Munro (926679046) Appointed |
| 23/11/2021 | New Board Member Haim Judah Michael Levy (928964818) Appointed |
| 23/11/2021 | New Board Member Joseph Rabinowitz (928964801) Appointed |
| 23/11/2021 | New Board Member Scott David Munro (926679046) Appointed |
| 23/11/2021 | New Board Member Richard John Robson (928964640) Appointed |
| 23/11/2021 | New Board Member Haim Judah Michael Levy (928964818) Appointed |
| 23/11/2021 | New Board Member Grahame Robert Jackson (928964812) Appointed |
| 23/11/2021 | New Board Member Grahame Robert Jackson (928964812) Appointed |
| 23/11/2021 | New Board Member Joseph Rabinowitz (928964801) Appointed |
| 23/11/2021 | New Board Member Richard John Robson (928964640) Appointed |
| 23/11/2021 | New Board Member Richard John Robson (928964640) Appointed |
| 23/11/2021 | New Board Member Richard John Robson (928964640) Appointed |
| 23/11/2021 | New Board Member Joseph Rabinowitz (928964801) Appointed |
| 23/11/2021 | New Board Member Haim Judah Michael Levy (928964818) Appointed |
| 23/11/2021 | New Board Member Scott David Munro (926679046) Appointed |
| 23/11/2021 | New Board Member Grahame Robert Jackson (928964812) Appointed |
| 23/11/2021 | New Board Member Haim Judah Michael Levy (928964818) Appointed |
| 23/11/2021 | New Board Member Scott David Munro (926679046) Appointed |
| 23/11/2021 | New Board Member Grahame Robert Jackson (928964812) Appointed |
| 23/11/2021 | New Board Member Joseph Rabinowitz (928964801) Appointed |
| 22/11/2021 | New Board Member Scott David Munro (926679046) Appointed |
| 22/11/2021 | New Board Member Haim Judah Michael Levy (928964818) Appointed |
| 22/11/2021 | New Board Member Grahame Robert Jackson (928964812) Appointed |
| 22/11/2021 | New Board Member Joseph Rabinowitz (928964801) Appointed |
| 22/11/2021 | New Board Member Haim Judah Michael Levy (928964818) Appointed |
| 22/11/2021 | New Board Member Richard John Robson (928964640) Appointed |
| 22/11/2021 | New Board Member Joseph Rabinowitz (928964801) Appointed |
| 22/11/2021 | New Board Member Grahame Robert Jackson (928964812) Appointed |
| 22/11/2021 | New Board Member Richard John Robson (928964640) Appointed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Allan John Henderson (905994971) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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