LUGO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05007487

Incorporation date

06/01/2004

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2004)

30/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2024

Return of final meeting in a creditors' voluntary winding up

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30/12/2022

Liquidators' statement of receipts and payments to 2022-11-29

View PDF (20 pages)

07/12/2021

Registered office address changed from Lugo (Uk) Limited Engine Lane Coppice Side Estate Brownhills West Midlands WS8 7ES England to 8th Floor One Temple Row Birmingham B2 5LG on 2021-12-07

View PDF (2 pages)

07/12/2021

Statement of affairs

View PDF (9 pages)

07/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/12/2021

Resolutions

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

08/02/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

14/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

02/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

05/03/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

02/05/2017

Registered office address changed from . Tht Lichfield Brewery 56 Upper St John Street Lichfield Staffordshire WS14 9DX to Lugo (Uk) Limited Engine Lane Coppice Side Estate Brownhills West Midlands WS8 7ES on 2017-05-02

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

21/10/2009

Amended accounts made up to 2008-12-31

View PDF (7 pages)

24/03/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

24/03/2009

Registered office changed on 24/03/2009 from tht litchfield brewery 56 upper st john street lichfield staffordshire WS14 9DX

View PDF (1 pages)

23/03/2009

Director's change of particulars / lee marvin / 05/01/2009

View PDF (1 pages)

23/03/2009

Secretary's change of particulars / alison marvin / 05/01/2009

View PDF (1 pages)

18/02/2009

Partial exemption accounts made up to 2008-12-31

View PDF (7 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (14 pages)

02/05/2008

Registered office changed on 02/05/2008 from woodgate stables crawley lane kings bromley burton on trent DE13 7JF

View PDF (1 pages)

19/03/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/03/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

18/10/2006

Resolutions

View PDF (0 pages)

18/10/2006

Resolutions

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18/10/2006

Resolutions

View PDF (1 pages)

07/07/2006

Registered office changed on 07/07/06 from: the holte 2 finch way fradley lichfield staffordshire WS13 8UB

View PDF (1 pages)

08/02/2006

Return made up to 06/01/06; full list of members

View PDF (6 pages)

23/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

24/03/2005

Return made up to 06/01/05; full list of members

View PDF (6 pages)

30/10/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

25/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2004

Registered office changed on 08/02/04 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

New secretary appointed

View PDF (2 pages)

16/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Marvin, Lee Philip	Director	05/01/2004 - Present	8
Marvin, Alison Josephine	Secretary	05/01/2004 - Present	2
UK INCORPORATIONS LIMITED	Corporate Director	05/01/2004 - 05/01/2004	1250
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	05/01/2004 - 05/01/2004	988

Persons with Significant Control

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

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Description

About LUGO (UK) LIMITED

LUGO (UK) LIMITED is an(a) Dissolved company incorporated on 06/01/2004 with the registered office located at 8th 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 (UK) LIMITED?

LUGO (UK) LIMITED is currently Dissolved. It was registered on 06/01/2004 and dissolved on 30/04/2024.

Where is LUGO (UK) LIMITED located?

LUGO (UK) LIMITED is registered at 8th Floor One, Temple Row, Birmingham B2 5LG.

What does LUGO (UK) LIMITED do?

LUGO (UK) LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for LUGO (UK) LIMITED?

The latest filing was on 30/04/2024: Final Gazette dissolved following liquidation.