LUGANO PROPERTIES LIMITED

Active Private Limited Company Incorporated 2 Jun 1997

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register
Clear
Confirmation statement on time
Next due 16 Jun 2027.
Companies House register
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None outstanding (5 paid off).
Companies House register
Clear
Trading history
Incorporated 2 Jun 1997 (29 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

1 MARYLEBONE MEWS, LONDON, W1G 8PU
As filed with Companies House.
Nature of business
- 68209 Other letting and operating of own or leased real estate
Accounts

Next due
31 Dec 2027

Last made up to
31 Mar 2026

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
16 Jun 2027

Last made up to
2 Jun 2026
Charges

Outstanding
0

All time
5
Names
1. LUGANO PROPERTIES LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Robert David Rocklin	Director	17 Jun 1997	—	November 1960	British · England
Paul Kevin Richards	Director	17 Jun 1997	—	December 1960	British · England
Robert David Rocklin	Secretary	17 Nov 2017	—	—

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Rubicon West Ltd company · 2455907 · United Kingdom	Ownership of shares 75 to 100 percent	6 Apr 2016	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is LUGANO PROPERTIES LIMITED still trading?

The register shows LUGANO PROPERTIES LIMITED as active.

What does LUGANO PROPERTIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was LUGANO PROPERTIES LIMITED set up?

It was incorporated on 2 June 1997.

When are LUGANO PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is LUGANO PROPERTIES LIMITED's next confirmation statement due?

By 16 June 2027.

Who runs LUGANO PROPERTIES LIMITED?

LUGANO PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

LUGANO PROPERTIES LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names