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Lugano Properties Limited

Lugano Properties Limited is an active company incorporated on 2 June 1997 with the registered office located in London, Greater London. Lugano Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03379647
Private limited company
Age
28 years
Incorporated 2 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1 Marylebone Mews
London
W1G 8PU
Same address for the past 24 years
Telephone
01912330374
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1960
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1960
Rubicon West Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haralan Property Co. Limited
Mr Paul Kevin Richards is a mutual person.
Active
Rubicon West Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Rubicon West Estates Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Tiber Properties Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Haralan (Ivy House) Limited
Mr Paul Kevin Richards is a mutual person.
Active
Murano Properties Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Como Properties Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Adige Properties Ltd
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£121.59K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.15M
Increased by £30.65K (+1%)
Total Liabilities
-£828.22K
Increased by £10.57K (+1%)
Net Assets
£1.32M
Increased by £20.08K (+2%)
Debt Ratio (%)
39%
Decreased by 0.06% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jun 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Charge Satisfied
3 Years Ago on 14 Jul 2022
Charge Satisfied
3 Years Ago on 14 Jul 2022
Charge Satisfied
3 Years Ago on 14 Jul 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Aug 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 2 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Jun 2023
Confirmation statement made on 2 June 2023 with updates
Submitted on 3 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Aug 2022
Satisfaction of charge 3 in full
Submitted on 14 Jul 2022
Satisfaction of charge 4 in full
Submitted on 14 Jul 2022
Satisfaction of charge 5 in full
Submitted on 14 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year