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Lugano Montagu Limited

Lugano Montagu Limited is a dormant company incorporated on 2 October 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Lugano Montagu Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10990903
Private limited company
Age
8 years
Incorporated 2 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Lugano Building
57 Melbourne Street
Newcastle Upon Tyne
NE1 2QJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Gibraltar • Born in Jun 1971
Director • Solicitor • British • Lives in UK • Born in May 1961
Director • British • Lives in Israel • Born in Dec 1964
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Allan John Henderson is a mutual person.
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Lugano Developments Limited
Allan John Henderson and Grahame Robert Jackson are mutual people.
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Birney Hall Properties Limited
Allan John Henderson and Grahame Robert Jackson are mutual people.
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Allan John Henderson is a mutual person.
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Allan John Henderson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 Jul 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 5 Jul 2022
Haim Judah Michael Levy Resigned
3 Years Ago on 19 Jan 2022
Mr Richard John Robson Appointed
3 Years Ago on 15 Nov 2021
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 9 Sep 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 28 Jul 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 23 Oct 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 15 Dec 2022
Accounts for a dormant company made up to 31 October 2022
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 5 Jul 2022
Termination of appointment of Haim Judah Michael Levy as a director on 19 January 2022
Submitted on 7 Feb 2022
Appointment of Mr Haim Judah Michael Levy as a director on 15 November 2021
Submitted on 18 Nov 2021
Repayment History
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