LUGANO GROUP (GUERNSEY) LIMITED
Active - Newly Incorporated
General Information
NAME
LUGANO GROUP (GUERNSEY) LIMITED
COMPANY NUMBER
FC031765
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/2014
(10 years and 11 months old)
WEBSITE
http://luganogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GUERNSEY
GY1 1EJ
Telephone: 01912330374
TPS: Yes
Level 5, Mill Court
Charroterie
St. Peter Port
Guernsey, Channel Islands
GY1 1EJ
Lugano Building 57 Melbourne Street
Newcastle-upon-tyne
Tyne and Wear
NE1 2JQ
Telephone: 2330374
Credit Risk Overview
Want to learn more about LUGANO GROUP (GUERNSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2014 | New Board Member Paul Hughes (906664175) Appointed |
| 03/04/2014 | Paul Hughes (918495427) has left the board |
Credit Risk Overview
Want to learn more about LUGANO GROUP (GUERNSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUGANO GROUP (GUERNSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUGANO GROUP (GUERNSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2014 - Present (10 years and 10 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 6 Past: 39 |
View Report |
|
07/02/2014 - Present (10 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
07/02/2014 - Present (10 years and 10 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2014 - Present (10 years and 10 months) Born in Feb 1935 (age: 89) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2014 | New Board Member Paul Hughes (906664175) Appointed |
| 03/04/2014 | Paul Hughes (918495427) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
