Introduction
Watch Company
L
LUGANO HOLDINGS NW LTD
LUGANO HOLDINGS NW LTD is an active company incorporated on 15 July 2021 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LUGANO HOLDINGS NW LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13513266
LTD Company
Age
4 Years
Incorporated 15 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
C/O Afz Accountancy Suite 9 Highview 284-290 Great Clowes Street Salford, M7 2HD,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEITNER, Ahron David
ActiveBrookside Road, LondonNW11 9NE
Born September 1975
Director
Appointed 15 Jul 2021
LEITNER, Ahron David
Brookside Road, LondonNW11 9NE
Born September 1975
Director
15 Jul 2021
Active
LEITNER, Avrohom Dov
ActiveAshbourne Grove, SalfordM7 4DB
Born November 1981
Director
Appointed 15 Jul 2021
LEITNER, Avrohom Dov
Ashbourne Grove, SalfordM7 4DB
Born November 1981
Director
15 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Avrohom Dov Leitner
ActiveAshbourne Grove, SalfordM7 4DB
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2021
Mr Avrohom Dov Leitner
Ashbourne Grove, SalfordM7 4DB
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2021
Active
Mr Ahron David Leitner
ActiveBrookside Road, LondonNW11 9NE
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2021
Mr Ahron David Leitner
Brookside Road, LondonNW11 9NE
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2021
Active
Filing History
11
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
27 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2022
14 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2021