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Lugano Diamonds UK Limited

Lugano Diamonds UK Limited is an active company incorporated on 5 August 2022 with the registered office located in London, Greater London. Lugano Diamonds UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14279770
Private limited company
Age
3 years
Incorporated 5 August 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 26 days
Dated 4 August 2024 (1 year 1 month ago)
Next confirmation dated 4 August 2025
Was due on 18 August 2025 (26 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 5 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
18 Albemarle Street
London
W1S 4HR
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Dec 1969
Director • Cfo • American • Lives in United States • Born in Mar 1967
Director • Executive Director, UK/Emea • British • Lives in UK • Born in May 1978
Compass Group Diversified Holdings LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£59.99K
Turnover
£6.14M
Employees
1
Total Assets
£6.61M
Total Liabilities
-£6.2M
Net Assets
£407.7K
Debt Ratio (%)
94%
Latest Activity
Katherine Jane Roach Details Changed
3 Months Ago on 19 May 2025
Christoph Pachler Details Changed
3 Months Ago on 19 May 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Mordechai Haim Ferder Resigned
4 Months Ago on 7 May 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Kenneth Mcgee Resigned
1 Year 4 Months Ago on 25 Apr 2024
Christoph Pachler Appointed
1 Year 4 Months Ago on 25 Apr 2024
Katherine Jane Roach Appointed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years Ago on 11 Sep 2023
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Documents
Director's details changed for Christoph Pachler on 19 May 2025
Submitted on 19 May 2025
Director's details changed for Katherine Jane Roach on 19 May 2025
Submitted on 19 May 2025
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 18 Albemarle Street London W1S 4HR on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Mordechai Haim Ferder as a director on 7 May 2025
Submitted on 14 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Christoph Pachler as a director on 25 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Kenneth Mcgee as a director on 25 April 2024
Submitted on 26 Apr 2024
Appointment of Katherine Jane Roach as a director on 7 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 4 August 2023 with updates
Submitted on 11 Sep 2023
Repayment History
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