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LUGIV LIMITED

LUGIV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUGIV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12262595
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUGIV LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LUGIV LIMITED located?

    Registered Office Address
    C/O Michael Filiou Ltd Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUGIV LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 28, 2024
    Next Accounts Due OnSep 28, 2025
    Last Accounts
    Last Accounts Made Up ToDec 28, 2023

    What is the status of the latest confirmation statement for LUGIV LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for LUGIV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 28, 2023

    		8 pagesAA

    Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 29, 2022

    		8 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 29, 2021

    		8 pagesAA

    Unaudited abridged accounts made up to Dec 29, 2020

    		8 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    		1 pagesAA01

    Change of details for Mr Giuseppe Giuseppe Pinelli as a person with significant control on Sep 20, 2021

    		2 pagesPSC04

    Director's details changed for Mr Giuseppe Pinelli on Sep 20, 2021

    		2 pagesCH01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 81 High Street C/O Michael Filiou Plc Potters Bar EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on Nov 08, 2019

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 15, 2019

    Statement of capital on Oct 15, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LUGIV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINELLI, Giuseppe Giuseppe
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    United Kingdom
    		Director
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    United Kingdom
    		EnglandItalian216090850003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUGIV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuseppe Giuseppe Pinelli
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    United Kingdom
    		Oct 15, 2019
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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