Introduction
Watch Company
L
LG NO2 PROPCO LIMITED
LG NO2 PROPCO LIMITED is an active company incorporated on 13 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LG NO2 PROPCO LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11990904
LTD Company
Age
6 Years
Incorporated 13 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London, W1G 9DQ,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LAGGAN SECRETARIES LIMITED
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
Appointed 13 May 2019
LAGGAN SECRETARIES LIMITED
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
13 May 2019
Active
CORAZZA, Enrico
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
Appointed 01 Mar 2021
CORAZZA, Enrico
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
01 Mar 2021
Active
HOGAN, Claire Michelle
ResignedNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born February 1975
Director
Appointed 13 May 2019
Resigned 01 Mar 2021
HOGAN, Claire Michelle
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born February 1975
Director
13 May 2019
Resigned 01 Mar 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Massimo Carlo Luigi Longhi
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born April 1960
Nature of Control
Significant influence or control
Notified 13 May 2019
Mr Massimo Carlo Luigi Longhi
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born April 1960
Significant influence or control
13 May 2019
Active
Mr Carlo Perno
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born May 1970
Nature of Control
Significant influence or control
Notified 13 May 2019
Mr Carlo Perno
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born May 1970
Significant influence or control
13 May 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2021
28 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2019