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LUGO GROUP EUROPE LIMITED

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LUGO GROUP EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

06484728

Incorporation date

25/01/2008

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

11th Floor One Temple Row, Birmingham B2 5LGCopy
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See on map
Latest events (Record since 25/01/2008)
dot icon22/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/01/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon13/09/2024
Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 2024-09-13
View PDF (3 pages)
dot icon29/01/2024
Liquidators' statement of receipts and payments to 2023-11-29
View PDF (21 pages)
dot icon22/12/2022
Liquidators' statement of receipts and payments to 2022-11-29
View PDF (19 pages)
dot icon05/01/2022
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon06/12/2021
Registered office address changed from Lugo Group Europe Ltd Engine Lane Coppice Side Estate Brownhills West Midlands WS8 7ES England to 8th Floor One Temple Row Birmingham B2 5LG on 2021-12-06
View PDF (2 pages)
dot icon06/12/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/12/2021
Resolutions
View PDF (1 pages)
dot icon06/12/2021
Statement of affairs
View PDF (8 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon02/04/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon02/05/2017
Registered office address changed from . the Lichfield Brewery 56 Upper St John Street Lichfield Staffordshire WS14 9DX to Lugo Group Europe Ltd Engine Lane Coppice Side Estate Brownhills West Midlands WS8 7ES on 2017-05-02
View PDF (1 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon01/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon11/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon05/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon21/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon01/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon02/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon12/08/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon25/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2009
Amended accounts made up to 2008-12-31
View PDF (5 pages)
dot icon05/05/2009
Return made up to 25/01/09; full list of members
View PDF (3 pages)
dot icon05/05/2009
Registered office changed on 05/05/2009 from tht litchfield brewery 56 upper st john street lichfield staffordshire WS14 9DX
View PDF (1 pages)
dot icon01/05/2009
Director's change of particulars / lee marvin / 24/01/2009
View PDF (1 pages)
dot icon01/05/2009
Secretary's change of particulars / alison marvin / 24/01/2009
View PDF (1 pages)
dot icon18/02/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon02/05/2008
Registered office changed on 02/05/2008 from woodgate stables, crawley lane kings bromley burton upon trent staffordshire DE13 7JF
View PDF (1 pages)
dot icon01/05/2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon25/01/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
25/01/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marvin, Lee Philip
Director
25/01/2008 - Present
8
Marvin, Alison Josephine
Secretary
25/01/2008 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About LUGO GROUP EUROPE LIMITED

LUGO GROUP EUROPE LIMITED is an(a) Dissolved company incorporated on 25/01/2008 with the registered office located at 11th Floor One Temple Row, Birmingham B2 5LG. 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 LUGO GROUP EUROPE LIMITED?

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LUGO GROUP EUROPE LIMITED is currently Dissolved. It was registered on 25/01/2008 and dissolved on 22/04/2025.

Where is LUGO GROUP EUROPE LIMITED located?

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LUGO GROUP EUROPE LIMITED is registered at 11th Floor One Temple Row, Birmingham B2 5LG.

What does LUGO GROUP EUROPE LIMITED do?

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LUGO GROUP EUROPE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for LUGO GROUP EUROPE LIMITED?

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The latest filing was on 22/04/2025: Final Gazette dissolved following liquidation.