LUGERA SERVICES UK LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

LUGERA SERVICES UK LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
LUGERA SERVICES UK LIMITED was incorporated 4 years ago on 15/08/2019 and has the registered number: 12157747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LUGERA SERVICES UK LIMITED - WEST BYFLEET

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FLORIAN GHEORGHE Oct 1974 Romanian Director 2019-08-15 CURRENT
MR GERARD KOOLEN Sep 1961 Dutch Director 2019-08-15 CURRENT
MR GERARD KOOLEN Secretary 2019-08-15 CURRENT
MR ANDREI DUTU Oct 1994 Romanian Director 2019-09-30 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Florian Gheorghe 2019-08-15 10/1974 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gerard Koolen 2019-08-15 9/1961 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUGERA HOLDINGS UK LTD WEST BYFLEET ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lugera Services UK Limited - Accounts 2023-09-28 31-12-2022 £31,205 Cash £43,658 equity
Lugera Services UK Limited - Accounts 2022-04-28 31-12-2021 £30,737 Cash £38,221 equity
Lugera Services UK Limited - Accounts 2021-04-07 31-12-2020 £24,724 Cash £21,860 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGMA INTL. CONSULTANTS LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LAMBDA INTL. CONSULTANTS LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SEMINAL FINANCIAL LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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JASO INVESTMENTS LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.