LH

LUGANO HOLDINGS LIMITED

Active

Company number 09771760

London · Incorporated 10 September 2015

141a Stamford Hill, London, N16 5LG

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 October 2015

Company overview

LUGANO HOLDINGS LIMITED is an active private limited company incorporated on 10 September 2015 under the jurisdiction of England and Wales. The company is registered at 141a Stamford Hill, London, N16 5LG and carries out the activity of holding company (SIC 64209).

It is wholly owned and controlled by Mr Simon Frankel, a British national resident in the United Kingdom, who has been the sole director since incorporation. The company has no charges and no history of insolvency.

The most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, were filed on 19 June 2026. A confirmation statement with no updates was filed on 16 October 2025. The next accounts are due by 24 June 2027 and the next confirmation statement by 5 October 2026. All filings are up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
24 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Frankel
Born February 1979
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
15 October 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Capital Allotment Shares
Capital
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Incorporation Company
Incorporation
10 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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