LUGERA HOLDINGS UK LTD

Key Data

Status

Active

Company No.

11869304

Incorporation date

08/03/2019

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2023)

09/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

29/08/2025

Withdraw the company strike off application

View PDF (1 pages)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/06/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2025

Application to strike the company off the register

View PDF (1 pages)

19/02/2025

Change of details for Mr Gerard Koolen as a person with significant control on 2025-02-19

View PDF (2 pages)

19/02/2025

Director's details changed for Mr Gerard Koolen on 2025-02-19

View PDF (2 pages)

19/02/2025

Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-19

View PDF (1 pages)

19/02/2025

Secretary's details changed for Mr Gerard Koolen on 2025-02-19

View PDF (1 pages)

11/02/2025

Termination of appointment of Florian Gheorghe as a director on 2025-02-11

View PDF (1 pages)

11/02/2025

Cessation of Florian Gheorghe as a person with significant control on 2025-02-11

View PDF (1 pages)

11/02/2025

Change of details for Mr Gerard Koolen as a person with significant control on 2025-02-11

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (5 pages)

19/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

11/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

16/03/2023

Director's details changed for Mr Gerard Koolen on 2023-03-01

View PDF (2 pages)

16/03/2023

Change of details for Mr Gerard Koolen as a person with significant control on 2023-03-01

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gerard Koolen	Director	08/03/2019 - Present	5
Mr Florian Gheorghe	Director	08/03/2019 - 11/02/2025	5
Koolen, Gerard	Secretary	08/03/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUGERA HOLDINGS UK LTD

LUGERA HOLDINGS UK LTD is an(a) Active company incorporated on 08/03/2019 with the registered office located at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUGERA HOLDINGS UK LTD?

LUGERA HOLDINGS UK LTD is currently Active. It was registered on 08/03/2019 .

Where is LUGERA HOLDINGS UK LTD located?

LUGERA HOLDINGS UK LTD is registered at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ.

What does LUGERA HOLDINGS UK LTD do?

LUGERA HOLDINGS UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUGERA HOLDINGS UK LTD?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-09 with updates.