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Lugano Developments LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Newcastle upon Tyne
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Company Details
  • Business Name
    Lugano Developments LTD
  • Address
    ******************
  • SIC Codes
    68100
  • SIC Description
    Buying and selling of own real estate
  • Company Number
    06064617
  • Listing UID
    82090
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Location
  • 59 Melbourne St, Newcastle upon Tyne NE1 2JQ, UK

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Geolocation Details
  • Latitude
    54.972256
  • Longitude
    -1.604165
  • Easting
    425438.0
  • Northing
    564253.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU94508
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, March 8, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MILLS, Joanne
    Appointed On: March 1, 2013
    Occupation: N/A
    Role: secretary
    Address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, United Kingdom
    HALBERSTADT, Yechezkel Michael
    Appointed On: January 19, 2026
    Occupation: N/A
    Role: director
    Address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
    JACKSON, Grahame Robert
    Appointed On: November 15, 2021
    Occupation: N/A
    Role: director
    Address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
    RABINOWITZ, Judah
    Appointed On: February 5, 2026
    Occupation: N/A
    Role: director
    Address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
    JONES, Andrew Russell
    Appointed On: January 24, 2007
    Occupation: N/A
    Role: secretary
    Address: 38 West Road, Newcastle, Tyne & Wear, NE20 9SX
    Resigned On: December 22, 2010
    OSBORNE NOMINEES TWO LIMITED
    Appointed On: January 24, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
    Resigned On: January 24, 2007
    HENDERSON, Allan John
    Appointed On: August 26, 2014
    Occupation: N/A
    Role: director
    Address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, England
    Resigned On: February 28, 2026
    JONES, Andrew Russell
    Appointed On: January 24, 2007
    Occupation: N/A
    Role: director
    Address: 38 West Road, Newcastle, Tyne & Wear, NE20 9SX
    Resigned On: December 22, 2010
    LEVY, Haim Judah Michael
    Appointed On: November 15, 2021
    Occupation: N/A
    Role: director
    Address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
    Resigned On: January 19, 2022
    MOAT, Barry Christopher
    Appointed On: January 24, 2007
    Occupation: N/A
    Role: director
    Address: 10 Jesmond Park West, Newcastle Upon Tyne, NE7 7BU
    Resigned On: August 26, 2014
    MUNRO, Scott
    Appointed On: August 26, 2014
    Occupation: N/A
    Role: director
    Address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, England
    Resigned On: February 28, 2026
    RABINOWITZ, Joseph
    Appointed On: November 15, 2021
    Occupation: N/A
    Role: director
    Address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
    Resigned On: February 9, 2026
    RANKIN, Allan
    Appointed On: January 24, 2007
    Occupation: N/A
    Role: director
    Address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
    Resigned On: June 30, 2019
    ROBSON, Richard John
    Appointed On: August 26, 2014
    Occupation: N/A
    Role: director
    Address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, England
    Resigned On: February 28, 2026
    LUGANO DEVELOPMENTS LIMITED
    Appointed On: January 24, 2007
    Occupation: N/A
    Role: corporate-director
    Address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1SQ
    Resigned On: January 24, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    LUGANO DEVELOPMENTS LIMITED
    Company Number
    06064617
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 24, 2026
    Next Due
    February 7, 2027
    Next Made Up To
    January 24, 2027
    Overdue
    No
    Date Of Creation
    January 24, 2007
    ETag
    c8de336239edde5c55ffb10ff38405c80febc5c0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 24, 2016
    Registered Office Address
    Address Line 1
    Lugano Building
    Address Line 2
    57 Melbourne Street
    Locality
    Newcastle Upon Tyne
    Post Code
    NE1 2JQ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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