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Lugo Group Europe Limited

Lugo Group Europe Limited is a dissolved company incorporated on 25 January 2008 with the registered office located in Birmingham, West Midlands. Lugo Group Europe Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06484728
Private limited company
Age
17 years
Incorporated 25 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 13 Sep 2024 (1 year ago)
Previous address was 8th Floor One Temple Row Birmingham B2 5LG
Telephone
01543419981
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1965
Secretary • PSC • British • Born in Apr 1964 • Lives in England
Shareholders, PSCs & Group Structure
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Mutual Companies
Tru Creative Limited
Mr Lee Philip Marvin is a mutual person.
Active
Lugo (UK) Limited
Alison Josephine Marvin and Mr Lee Philip Marvin are mutual people.
Dissolved
Furnotel Limited
Alison Josephine Marvin and Mr Lee Philip Marvin are mutual people.
Dissolved
Chrysalis Contracts Limited
Alison Josephine Marvin and Mr Lee Philip Marvin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£617
Decreased by £665 (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£107.44K
Decreased by £7.46K (-6%)
Total Liabilities
-£123.6K
Decreased by £903 (-1%)
Net Assets
-£16.16K
Decreased by £6.55K (+68%)
Debt Ratio (%)
115%
Increased by 6.68% (+6%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year Ago on 13 Sep 2024
Registered Address Changed
3 Years Ago on 6 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 5 Feb 2020
Full Accounts Submitted
5 Years Ago on 23 Sep 2019
Charge Satisfied
6 Years Ago on 2 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jan 2025
Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 13 September 2024
Submitted on 13 Sep 2024
Liquidators' statement of receipts and payments to 29 November 2023
Submitted on 29 Jan 2024
Liquidators' statement of receipts and payments to 29 November 2022
Submitted on 22 Dec 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Jan 2022
Appointment of a voluntary liquidator
Submitted on 6 Dec 2021
Statement of affairs
Submitted on 6 Dec 2021
Resolutions
Submitted on 6 Dec 2021
Registered office address changed from Lugo Group Europe Ltd Engine Lane Coppice Side Estate Brownhills West Midlands WS8 7ES England to 8th Floor One Temple Row Birmingham B2 5LG on 6 December 2021
Submitted on 6 Dec 2021
Repayment History
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