Lugano Properties Limited

Active03379647 Private limited company
Incorporated
2 June 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1 Marylebone Mews
London
W1G 8PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Rocklin, Robert David
Secretary · Appointed 17 November 2017
Director · Appointed 17 June 1997
British
Born December 1960 (65)
Director · Appointed 17 June 1997
British
Born November 1960
Officer history (4 former)
17 November 2017
Appointed Rocklin, Robert David as Secretary
17 November 2017
Resigned Kraeter, Sarah Hermine as Secretary
7 September 1998
Appointed Kraeter, Sarah Hermine as Secretary
7 September 1998
Resigned Rocklin, Robert David as Secretary
17 June 1997
Appointed Richards, Paul Kevin as Director
17 June 1997
Appointed Rocklin, Robert David as Director
17 June 1997
Appointed Rocklin, Robert David as Secretary
17 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
2 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2455907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
2 June 2026Confirmation statement with no updates2 June 2026
17 July 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with no updates2 June 2025
5 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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