LUGO GROUP EUROPE LIMITED
BROWNHILLS

Hellopages » West Midlands » Walsall » WS8 7ES
Company number 06484728
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address LUGO GROUP EUROPE LTD ENGINE LANE, COPPICE SIDE ESTATE, BROWNHILLS, WEST MIDLANDS, ENGLAND, WS8 7ES
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10 . The most likely internet sites of LUGO GROUP EUROPE LIMITED are www.lugogroupeurope.co.uk, and www.lugo-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Lugo Group Europe Limited is a Private Limited Company. The company registration number is 06484728. Lugo Group Europe Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Lugo Group Europe Limited is Lugo Group Europe Ltd Engine Lane Coppice Side Estate Brownhills West Midlands England Ws8 7es. . MARVIN, Alison Josephine is a Secretary of the company. MARVIN, Lee Philip is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MARVIN, Alison Josephine
Appointed Date: 25 January 2008
Director
MARVIN, Lee Philip
Appointed Date: 25 January 2008
60 years old

Persons With Significant Control

Mr Lee Philip Marvin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Marvin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUGO GROUP EUROPE LIMITED Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
...
... and 15 more events
01 May 2009
Secretary's change of particulars / alison marvin / 24/01/2009
18 Feb 2009
Total exemption small company accounts made up to 31 December 2008
02 May 2008
Registered office changed on 02/05/2008 from woodgate stables, crawley lane kings bromley burton upon trent staffordshire DE13 7JF
01 May 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
25 Jan 2008
Incorporation

LUGO GROUP EUROPE LIMITED Charges

11 August 2010
Debenture
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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