CompaniesInTheUK

LUGANO DEVELOPMENTS LIMITED

Company number 06064617 ·

Active

89 filings

Date Filing
11 Aug 2026 Appointment of Mr Joseph Rabinowitz as a director on 2026-08-01 · 2 pages View document
7 May 2026 Registered office address changed from Lugano Building 57 Melbourne Street Newcastle upon Tyne NE1 2JQ to Moongate House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF on 2026-05-07 · 1 page View document
11 Mar 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
6 Mar 2026 Termination of appointment of Richard John Robson as a director on 2026-02-28 · 1 page View document
4 Mar 2026 Notification of Judah Rabinowitz as a person with significant control on 2026-02-09 · 2 pages View document
4 Mar 2026 Termination of appointment of Joseph Rabinowitz as a director on 2026-02-09 · 1 page View document
2 Mar 2026 Termination of appointment of Allan John Henderson as a director on 2026-02-28 · 1 page View document
2 Mar 2026 Termination of appointment of Scott Munro as a director on 2026-02-28 · 1 page View document
10 Feb 2026 Cessation of Joseph Rabinowitz as a person with significant control on 2026-02-05 · 1 page View document
5 Feb 2026 Appointment of Mr Judah Rabinowitz as a director on 2026-02-05 · 2 pages View document
19 Jan 2026 Appointment of Mr Yechezkel Michael Halberstadt as a director on 2026-01-19 · 2 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Change of details for Mr Joseph Rabinowitz as a person with significant control on 2016-04-06 · 2 pages View document
30 Aug 2023 Notification of Joseph Rabinowitz as a person with significant control on 2016-04-06 · 2 pages View document
30 Aug 2023 Cessation of Ben Zion Rabinowitz as a person with significant control on 2016-04-06 · 1 page View document
16 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
7 Feb 2022 Termination of appointment of Haim Judah Michael Levy as a director on 2022-01-19 · 1 page View document
31 Jan 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Registration of charge 060646170003, created on 2021-12-13 · 50 pages View document
8 Dec 2021 Change of details for Mr Ben Zion Rabinowitz as a person with significant control on 2021-12-03 · 2 pages View document
6 Dec 2021 Change of details for Mr Ben Zion Rabinowitz as a person with significant control on 2021-12-03 · 2 pages View document
18 Nov 2021 Appointment of Mr Grahame Robert Jackson as a director on 2021-11-15 · 2 pages View document
18 Nov 2021 Appointment of Mr Haim Judah Michael Levy as a director on 2021-11-15 · 2 pages View document
18 Nov 2021 Appointment of Mr Joseph Rabinowitz as a director on 2021-11-15 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ALLAN RANKIN View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
5 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE ROE / 21/09/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
31 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
10 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
2 Feb 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
13 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060646170002 View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
29 Jan 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Sep 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O MINCOFF JACKSONS 5 OSBORNE TERRACE NEWCASTLE UPON TYNE NE2 1SQ View document
10 Sep 2014 Registered office address changed from , C/O Mincoff Jacksons 5 Osborne Terrace, Newcastle upon Tyne, NE2 1SQ to Lugano Building 57 Melbourne Street Newcastle upon Tyne NE1 2JQ on 2014-09-10 · 1 page View document
9 Sep 2014 DIRECTOR APPOINTED MR RICHARD JOHN ROBSON View document
9 Sep 2014 DIRECTOR APPOINTED MR ALLAN JOHN HENDERSON View document
9 Sep 2014 DIRECTOR APPOINTED MR SCOTT MUNRO View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY MOAT View document
28 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
1 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
11 Mar 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
11 Mar 2013 SECRETARY APPOINTED MISS JOANNE ROE View document
19 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Jan 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
6 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
16 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View document
16 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW JONES View document
1 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
5 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL JONES / 05/02/2010 View document
4 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
24 Jul 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008 View document
18 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM LUGANO BUILDING 57 MELBOUNRE STREET NEWCASTLE UPON TYNE NE1 2JQ UNITED KINGDOM View document
16 Mar 2009 287 · 1 page View document
30 Jan 2009 287 · 1 page View document
30 Jan 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 9 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QQ UNITED KINGDOM View document
30 Jan 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
29 Apr 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
28 Apr 2008 287 · 1 page View document
28 Apr 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ View document
2 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 NEW SECRETARY APPOINTED View document
22 Mar 2007 SECRETARY RESIGNED View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 DIRECTOR RESIGNED View document
24 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document