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Lugera Holdings UK Ltd

Lugera Holdings UK Ltd is an active company incorporated on 8 March 2019 with the registered office located in Epsom, Surrey. Lugera Holdings UK Ltd was registered 6 years ago.
Status
Active
Active since 1 year ago
Voluntary strike-off was suspended 2 months ago
Company No
11869304
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Dutch • Lives in Romania • Born in Sep 1961 • Group Managing Partner
Director • Romanian • Lives in Romania • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lugera Services UK Limited
Gerard Koolen and Florian Gheorghe are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Decreased by £100 (-100%)
Net Assets
£100
Increased by £200 (-200%)
Debt Ratio (%)
0%
Latest Activity
Strike Off Application Withdrawn
14 Days Ago on 29 Aug 2025
Micro Accounts Submitted
16 Days Ago on 27 Aug 2025
Voluntary Strike-Off Suspended
2 Months Ago on 25 Jun 2025
Voluntary Gazette Notice
4 Months Ago on 22 Apr 2025
Application To Strike Off
5 Months Ago on 14 Apr 2025
Mr Gerard Koolen Details Changed
6 Months Ago on 19 Feb 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Mr Gerard Koolen Details Changed
6 Months Ago on 19 Feb 2025
Mr Gerard Koolen (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Get Credit Report
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Documents
Withdraw the company strike off application
Submitted on 29 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Voluntary strike-off action has been suspended
Submitted on 25 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 14 Apr 2025
Secretary's details changed for Mr Gerard Koolen on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Gerard Koolen as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mr Gerard Koolen on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Gerard Koolen as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Repayment History
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