Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Lugano Developments Limited
- Incorporated
- 24 January 2007 (19 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Joseph Rabinowitz
- Controlled by
- Judah Rabinowitz
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Moongate House Fifth AvenueTeam Valley Trading EstateGatesheadNE11 0HF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Rabinowitz, Joseph
Director · Appointed 1 August 2026
British
Born December 1964 (61)
Director · Appointed 5 February 2026
British
Born May 1959 (67)
Director · Appointed 19 January 2026
British
Born April 1972 (54)
Director · Appointed 15 November 2021
British,
Born June 1971 (55)
Mills, Joanne
Secretary · Appointed 1 March 2013
Officer history (11 former)
1 August 2026
Appointed Rabinowitz, Joseph as Director
28 February 2026
28 February 2026
28 February 2026
9 February 2026
Resigned Rabinowitz, Joseph as Director
5 February 2026
19 January 2026
19 January 2022
15 November 2021
Appointed Rabinowitz, Joseph as Director
15 November 2021
15 November 2021
30 June 2019
26 August 2014
26 August 2014
26 August 2014
26 August 2014
1 March 2013
Appointed Mills, Joanne as Secretary
22 December 2010
Resigned Jones, Andrew Russell as Secretary
22 December 2010
Resigned Jones, Andrew Russell as Director
24 January 2007
Resigned Lugano Developments Limited as Corporate Director
24 January 2007
Appointed Jones, Andrew Russell as Secretary
24 January 2007
Appointed Lugano Developments Limited as Corporate Director
24 January 2007
Appointed Jones, Andrew Russell as Director
24 January 2007
24 January 2007
24 January 2007
24 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1959 (67)
Former controllers (2)
5 February 2026
Ceased Joseph Rabinowitz — Owns 75–100% of shares
6 April 2016
Ceased Ben Zion Rabinowitz — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,355 | £23,121 | £12,655 | £10,518 | £13,392 | £9,988 |
| Current Assets | £9,722,812 | £9,445,357 | £8,944,109 | |||
| Debtors | £11,530,606 | £10,796,335 | £10,336,516 | £9,722,812 | £9,444,878 | £8,941,927 |
| Cash | £0 | £479 | £2,182 | |||
| Creditors (< 1 year) | £18,796,176 | £18,030,360 | £17,533,568 | £16,866,721 | £16,425,914 | £15,847,771 |
| Net Current Assets | (£7,265,570) | (£7,234,025) | (£7,197,052) | (£7,143,909) | (£6,980,557) | (£6,903,662) |
| Shareholder Funds | (£7,250,215) | (£7,210,904) | (£7,184,397) | (£7,133,391) | (£6,967,165) | (£6,893,674) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a director | |||
| 7 May 2026 | Registered office address changed | |||
| 11 March 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 6 March 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Termination of appointment of a director |
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