LUGANO GROUP HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

LUGANO GROUP HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
LUGANO GROUP HOLDINGS LIMITED was incorporated 4 years ago on 06/03/2020 and has the registered number: 12502959. The accounts status is NO ACCOUNTS FILED.

LUGANO GROUP HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

LUGANO HOUSE
NEWCASTLE UPON TYNE
NE1 2JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2021 19/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH RABINOWITZ Dec 1964 British Director 2020-03-06 CURRENT
MR BEN ZION RABINOWITZ Feb 1935 British Director 2020-03-06 CURRENT
PAUL HUGHES May 1965 British Director 2020-03-06 CURRENT
MR HOWARD BARRY GOLD Nov 1943 British Director 2020-03-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ben Zion Rabinowitz 2020-03-06 2/1935 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RILTEN PROPERTY COMPANY LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MELAWN PROPERTY CO. LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BARRIER LIMITED WILLINGTON QUAY Active SMALL 43999 - Other specialised construction activities n.e.c.
NORTH EAST JEWISH COMMUNITY SERVICES NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NORSTEAD LIMITED NEWCASTLE UPON TYNE ... FULL 43210 - Electrical installation
PERFECTTASTE LIMITED LONDON ENGLAND Dissolved... DORMANT 60100 - Radio broadcasting
NTS (EUROPE) LIMITED PENRITH Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SHAREAPPEAL LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 68100 - Buying and selling of own real estate
KICKPOINT LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAREDIRECT LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 68100 - Buying and selling of own real estate
DEWHAND LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 68100 - Buying and selling of own real estate
LOGICSENSE LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 68100 - Buying and selling of own real estate
PROJECT PROPERTY LIMITED TYNE & WEAR Active DORMANT 74990 - Non-trading company
BOXPIPE LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
OSBORNE PROFESSIONAL SERVICES LIMITED TYNE & WEAR Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STREET NORTH EAST LIMITED GATESHEAD Dissolved... FULL 82990 - Other business support service activities n.e.c.
NORTHERN BEAR PLC NEWCASTLE UPON TYNE Active GROUP 43999 - Other specialised construction activities n.e.c.
ALKARO HOSPITALITY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LUGANO GROUP (GUERNSEY) LIMITED ST PETER PORT CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KICKPOINT LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROSCO PROPERTY GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INTERNATIONAL CHINA CONCERN (CHILD CARE) LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LUGANO DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUANTUMDX GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 86900 - Other human health activities
ACTION FOUNDATION NEWCASTLE UPON TYNE Active SMALL 82990 - Other business support service activities n.e.c.
CITY CHURCH NEWCASTLE NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
NORTH BRITISH CAPITAL LIMITED NEWCASTLE UPON TYNE Active DORMANT 68100 - Buying and selling of own real estate
IPRT GROUP LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ALKARO HOSPITALITY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.