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 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
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 |
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 |