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Lugano Properties Limited
03379647
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 MARYLEBONE MEWS, W1G 8PU
Incorporated 02/06/1997
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Paul Kevin Richards
director · Since 17/06/1997
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 65
Also on 29 other boards
Mr Robert David Rocklin
director · Since 17/06/1997
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 65
Also on 10 other boards
Persons with Significant Control
Rubicon West Ltd
75–100% shares
1, Marylebone Mews, London, W1G 8PU
Reg: 2455907 · Uk · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED)
Created 15/08/2001Registered 04/09/2001Satisfied 14/07/2022
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED
Created 15/10/1998Registered 04/11/1998Satisfied 14/07/2022
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED
Created 15/10/1998Registered 04/11/1998Satisfied 14/07/2022
charge
satisfied
SAMUEL MONTAGU & CO. LIMITED
Created 23/10/1997Registered 29/10/1997Satisfied 08/02/2000
charge
satisfied
SAMUEL MONTAGU & CO. LIMITED
Created 23/10/1997Registered 29/10/1997Satisfied 08/02/2000