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Lugano Developments Limited
Lugano Developments Limited is an active company incorporated on 24 January 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Lugano Developments Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06064617
Private limited company
Age
18 years
Incorporated
24 January 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2025
(7 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Lugano Developments Limited
Contact
Address
Lugano Building
57 Melbourne Street
Newcastle Upon Tyne
NE1 2JQ
Same address for the past
10 years
Companies in NE1 2JQ
Telephone
01912330374
Email
Available in Endole App
Website
Luganogroup.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Joseph Rabinowitz
Director • PSC • British • Lives in Israel • Born in Dec 1964
Mr Richard John Robson
Director • Developments Co-Ordinator • British • Lives in England • Born in Apr 1964
Mr Scott Munro
Director • Planner • British • Lives in UK • Born in Sep 1970
Grahame Robert Jackson
Director • Solicitor • British • Lives in Gibraltar • Born in Jun 1971
Mr Allan John Henderson
Director • Solicitor • British • Lives in UK • Born in May 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxpipe Limited
Mr Allan John Henderson, Mr Scott Munro, and 2 more are mutual people.
Active
Birney Hall Properties Limited
Mr Allan John Henderson, Mr Scott Munro, and 2 more are mutual people.
Active
Kickpoint Limited
Mr Allan John Henderson and Grahame Robert Jackson are mutual people.
Active
Wallsend Boys Club
Mr Allan John Henderson is a mutual person.
Active
Lugano Montagu Limited
Mr Allan John Henderson and Grahame Robert Jackson are mutual people.
Active
Alnmouth Properties Limited
Mr Allan John Henderson is a mutual person.
Active
Alkaro Hospitality Limited
Mr Allan John Henderson is a mutual person.
Active
Sporting Wallsend Limited
Mr Allan John Henderson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£10.82M
Increased by £469K (+5%)
Total Liabilities
-£18.03M
Increased by £496K (+3%)
Net Assets
-£7.21M
Decreased by £27K (0%)
Debt Ratio (%)
167%
Decreased by 2.76% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Haim Judah Michael Levy Resigned
3 Years Ago on 19 Jan 2022
Mr Joseph Rabinowitz (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Ben Zion Rabinowitz (PSC) Resigned
9 Years Ago on 6 Apr 2016
Joseph Rabinowitz (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
Discover Lugano Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 27 Feb 2024
Change of details for Mr Joseph Rabinowitz as a person with significant control on 6 April 2016
Submitted on 21 Sep 2023
Notification of Joseph Rabinowitz as a person with significant control on 6 April 2016
Submitted on 30 Aug 2023
Cessation of Ben Zion Rabinowitz as a person with significant control on 6 April 2016
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Nov 2022
Termination of appointment of Haim Judah Michael Levy as a director on 19 January 2022
Submitted on 7 Feb 2022
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Repayment History
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