Filing status
- Accounts due
- 28 January 2028
- Last accounts
- 28 April 2026
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
L. Ugo (Property) Company Limited
- Incorporated
- 23 May 1972 (54 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 1 Hertsmere Industrial ParkWarwick Road BorehamwoodHertfordshireWD6 1GT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born January 1966 (60)
Officer history (8 former)
4 October 2021
Resigned Klug, Bernard as Director
24 May 2019
Appointed Klug, Bernard as Director
19 January 2018
Resigned Roper, Lee Andrew as Secretary
1 February 2015
Appointed Roper, Lee Andrew as Secretary
1 February 2015
30 September 2004
10 December 2003
10 December 2003
11 October 2000
11 September 2000
20 October 1993
1 March 1993
1 March 1993
30 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09904005
Former controllers (1)
6 April 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Beyond Belief Brewing Company Limited Owns 75–100% of shares
Crouching Tiger Limited Owns 75–100% of shares
L. Ugo (Property) Company Limited This company Owns 75–100% of shares
Respawned Limited Owns 75–100% of shares
Tewin Mill Produce Limited Owns 75–100% of shares
The London Street Food Company Limited Owns 75–100% of shares
The Oriental Noodle Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 April 2026 · micro entity accounts
- Net Assets
- £150
- Employees
- 1
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,150 | £1,150 | £1,150 | ||||
| Debtors | £1,150 | £1,150 | £1,150 | £1,150 | |||
| Creditors (< 1 year) | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | £150 | £150 | £150 | £150 | £150 | £150 | £150 |
| Net Assets | £150 | £150 | £150 | ||||
| Shareholder Funds | £150 | £150 | £150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 20 October 2026 |
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