co
Corporate
Observer
Homepage
Data
Great Britain
Company
LUGO (UK) LIMITED

LUGO (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLUGO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05007487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LUGO (UK) LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is LUGO (UK) LIMITED located?

    Registered Office Address
    8th Floor One
    Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUGO (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LUGO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 29, 2022

    		20 pagesLIQ03

    Registered office address changed from Lugo (Uk) Limited Engine Lane Coppice Side Estate Brownhills West Midlands WS8 7ES England to 8th Floor One Temple Row Birmingham B2 5LG on Dec 07, 2021

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 30, 2021

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Registered office address changed from . Tht Lichfield Brewery 56 Upper St John Street Lichfield Staffordshire WS14 9DX to Lugo (Uk) Limited Engine Lane Coppice Side Estate Brownhills West Midlands WS8 7ES on May 02, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LUGO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARVIN, Alison Josephine
    St. Chads Road
    WS13 7LZ Lichfield
    Oakleigh House
    Staffordshire
    United Kingdom
    		Secretary
    St. Chads Road
    WS13 7LZ Lichfield
    Oakleigh House
    Staffordshire
    United Kingdom
    		British95574630002
    MARVIN, Lee Philip
    St. Chads Road
    WS13 7LZ Lichfield
    Oakleigh House
    Staffordshire
    United Kingdom
    		Director
    St. Chads Road
    WS13 7LZ Lichfield
    Oakleigh House
    Staffordshire
    United Kingdom
    		EnglandBritish95574680002
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778890002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUGO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Philip Marvin
    Temple Row
    B2 5LG Birmingham
    8th Floor One
    		Apr 06, 2016
    Temple Row
    B2 5LG Birmingham
    8th Floor One
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Alison Marvin
    Temple Row
    B2 5LG Birmingham
    8th Floor One
    		Apr 06, 2016
    Temple Row
    B2 5LG Birmingham
    8th Floor One
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LUGO (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 21, 2004
    Delivered On Sep 25, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 25, 2004Registration of a charge (395)
    • Sep 02, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LUGO (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2021Commencement of winding up
    Apr 30, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Malone
    8th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    Gareth Prince
    8th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0