LUGERA HOLDINGS UK LTD
LUGERA HOLDINGS UK LTD is an active private limited company, incorporated on 8 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LUGERA HOLDINGS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11869304 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/03/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3 PARK COURT |
|---|---|
| Address Line 2 | PYRFORD ROAD |
| Post Town | WEST BYFLEET |
| County | SURREY |
| Country | ENGLAND |
| Postcode | KT14 6SD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 21/03/2025 |
|---|---|
| Last Made Up Date | 07/03/2024 |
Return
| Next Due Date | 05/04/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ROMANIA
- Current Director
- Gives occupation as GROUP MANAGING PARTNER
- Usually resident in ROMANIA
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR FLORIAN GHEORGHE
- MR GERARD KOOLEN
LUGERA HOLDINGS UK LTD: Maps
Maps show the location of the postcode of the registered office, KT14 6SD.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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