LUGO (UK) LIMITED
BROWNHILLS

Hellopages » West Midlands » Walsall » WS8 7ES

Company number 05007487
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address LUGO (UK) LIMITED ENGINE LANE, COPPICE SIDE ESTATE, BROWNHILLS, WEST MIDLANDS, ENGLAND, WS8 7ES
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of LUGO (UK) LIMITED are www.lugouk.co.uk, and www.lugo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Lugo Uk Limited is a Private Limited Company. The company registration number is 05007487. Lugo Uk Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Lugo Uk Limited is Lugo Uk Limited 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. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MARVIN, Alison Josephine
Appointed Date: 06 January 2004
Director
MARVIN, Lee Philip
Appointed Date: 06 January 2004
60 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
UK INCORPORATIONS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Lee Philip Marvin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Marvin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUGO (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 32 more events
08 Feb 2004
New director appointed
08 Feb 2004
New secretary appointed
16 Jan 2004
Director resigned
16 Jan 2004
Secretary resigned
06 Jan 2004
Incorporation

LUGO (UK) LIMITED Charges

21 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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