LUGANO DEVELOPMENTS LIMITED
LUGANO DEVELOPMENTS LIMITED is a private limited company registered in the United Kingdom, under 06064617, incorporated on 24 January 2007. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 19 years. Registered office address: NE11 0HF Gateshead, the United Kingdom. Directors include MRS JOANNE MILLS, MR YECHEZKEL MICHAEL HALBERSTADT, and MR GRAHAME ROBERT JACKSON, and 1 other. Sole shareholder is MR JUDAH RABINOWITZ. Associated with 20 related entities, including BSD FINANCE LTD, SAMEACH INVESTMENTS LTD, and GATESHEAD 4 HOUSES LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-07, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
MOONGATE HOUSE FIFTH AVENUE
TEAM VALLEY TRADING ESTATE
NE11 0HF GATESHEAD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-07, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Judah Rabinowitz (director) |
| 2026-05-02 | DIRECTOR ADDED | Grahame Robert Jackson (director) |
| 2026-05-02 | DIRECTOR ADDED | Yechezkel Michael Halberstadt (director) |
| 2026-05-02 | SECRETARY ADDED | Joanne Mills (secretary) |
Source Records (1)
| companieshouse | 06064617 | 2026-06-01 | open_in_new |