[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

LUGANO METAL TRADING LIMITED

Company Number
12090125
Status
Active
Incorporation Date
8 July 2019 (almost 2 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jonathan Peter Leese
  • Mr Andrew James Leese
Registered Address
  • The School House
    Fimber
  • Driffield
  • YO25 9LY
  • England
Industry Codes
  • 13.92/3: Manufacture of household textiles (other than soft furnishings of 13.92/1) (UK SIC Classification 2007)
  • 13.92: Manufacture of made-up textile articles, except apparel (European Community NACE Rev 2)
  • 1392: Manufacture of made-up textile articles, except apparel (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-07-08 Mr Andrew James Leese controls United Kingdom flag LUGANO METAL TRADING LIMITED (United Kingdom, 8 Jul 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-07-08 Mr Jonathan Peter Leese controls United Kingdom flag LUGANO METAL TRADING LIMITED (United Kingdom, 8 Jul 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-01-31 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2020-07-12 Confirmation Statement Confirmation statement made on 2020-07-07 with no updates details
2020-05-01 Change of registered office address Registered office address changed from The Trieste Postlip Winchcombe GL54 5AQ England to The School House Fimber Driffield YO25 9LY on 2020-05-01 details
2019-10-05 Change of accounting reference date Current accounting period extended from 2020-07-31 to 2020-12-31 details
2019-07-08 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
13.92/3 Manufacture of household textiles (other than soft furnishings of 13.92/1) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 31 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf