LUGANO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5LG

Company number 09771760
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 141A STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Statement of capital following an allotment of shares on 15 October 2015 GBP 200 ; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of LUGANO HOLDINGS LIMITED are www.luganoholdings.co.uk, and www.lugano-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Lugano Holdings Limited is a Private Limited Company. The company registration number is 09771760. Lugano Holdings Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Lugano Holdings Limited is 141a Stamford Hill London N16 5lg. . FRANKEL, Simon is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lugano holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRANKEL, Simon
Appointed Date: 10 September 2015
46 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 10 September 2015
Appointed Date: 10 September 2015
82 years old

Persons With Significant Control

Mr Simon Frankel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

LUGANO HOLDINGS LIMITED Events

26 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Oct 2015
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 200
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
17 Sep 2015
Appointment of Simon Frankel as a director on 10 September 2015
11 Sep 2015
Termination of appointment of Graham Cowan as a director on 10 September 2015
10 Sep 2015
Termination of appointment of Graham Cowan as a director on 10 September 2015
10 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-10
  • GBP 100

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