LUGANO GROUP (GUERNSEY) LIMITED

LUGANO GROUP (GUERNSEY) LIMITED

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLUGANO GROUP (GUERNSEY) LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC031765
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is LUGANO GROUP (GUERNSEY) LIMITED located?

    Registered Office Address
    Level 5 Mill Court
    La Charroterie
    GY1 1EJ St Peter Port
    Guernsey
    Channel Islands
    Undeliverable Registered Office AddressNo

    LUGANO GROUP (GUERNSEY) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityGeneral Commercial
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByGuernsey Law
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredGuernsey Registry
    Company Number47038

    What are the latest filings for LUGANO GROUP (GUERNSEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment at registration for BR016835 - person authorised to represent, Gold Howard Barry 5 Osborne Terrace Newcastle upon Tyne Tyne & Wear United Kingdomne2 1Sq

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    55 pagesOSIN01

    Who are the officers of LUGANO GROUP (GUERNSEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLD, Howard Barry
    Osborne Terrace
    NE2 1SQ Newcastle Upon Tyne
    5
    Tyne & Wear
    United Kingdom
    Director
    Osborne Terrace
    NE2 1SQ Newcastle Upon Tyne
    5
    Tyne & Wear
    United Kingdom
    United KingdomBritishSolicitor77597900001
    HUGHES, Paul
    Osborne Terrace
    NE2 1SQ Newcastle Upon Tyne
    5
    Tyne & Wear
    United Kingdom
    Director
    Osborne Terrace
    NE2 1SQ Newcastle Upon Tyne
    5
    Tyne & Wear
    United Kingdom
    EnglandBritishSolicitor66641750003
    RABINOWITZ, Ben Zion
    Osborne Terrace
    NE2 1SQ Newcastle Upon Tyne
    5
    Tyne & Wear
    United Kingdom
    Director
    Osborne Terrace
    NE2 1SQ Newcastle Upon Tyne
    5
    Tyne & Wear
    United Kingdom
    IsraelBritishNone184954250001
    RABINOWITZ, Joseph
    Osborne Terrace
    NE2 1SQ Newcastle Upon Tyne
    5
    Tyne & Wear
    United Kingdom
    Director
    Osborne Terrace
    NE2 1SQ Newcastle Upon Tyne
    5
    Tyne & Wear
    United Kingdom
    IsraelBritishNone184954260001

    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