Lugano Diamonds Uk Limited, Birmingham
Lugano Diamonds Uk Limited is a private limited company. Formerly, it was named Hamsard 3693 Limited (changed on 2022-11-15). Situated at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR, the above-mentioned 1 year old enterprise was incorporated on 2022-08-05 and is officially categorised as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification: 47770).3 directors can be found in this business: Katherine R. (appointed on 07 February 2024), Mordechai F. (appointed on 21 December 2022), Kenneth M. (appointed on 21 December 2022).
| About | |
|---|---|
| Name: Lugano Diamonds Uk Limited | |
| Number: 14279770 | |
| Incorporation date: 2022-08-05 | |
| End of financial year: 31 December |
| Address: |
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR |
| SIC code: |
47770 - Retail sale of watches and jewellery in specialised stores |
Company staff
People with significant control
Compass Group Diversified Holdings Llc
21 December 2022
| Address | 301 Riverside Avenue, Westport Ct 06880, United States |
| Legal authority | Delaware Law |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Nyse Listed |
| Registration number | 001-34926 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Squire Patton Boggs Directors Limited
5 August 2022 - 21 December 2022
| Address | Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Lugano Diamonds Uk Limited confirmation statement filing is 2024-08-18. The most current confirmation statement was submitted on 2023-08-04. The target date for the next accounts filing is 05 May 2024.
2 persons of significant control are listed in the Companies House, namely: Compass Group Diversified Holdings Llc has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Riverside Avenue. Squire Patton Boggs Directors Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 & A Half Devonshire Square, EC2M 4UJ London.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 4th August 2023 filed on: 11th, September 2023 | confirmation statement |
Free Download
(4 pages)
|
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