Lugera Holdings UK Ltd
- Company number
- 11869304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOOLEN, Gerard | Director | 8 Mar 2019 | |
| KOOLEN, Gerard | Secretary | 8 Mar 2019 | |
| GHEORGHE, Florian | Director | 8 Mar 2019 | 11 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerard Koolen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2019 | |
| Mr Florian Gheorghe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Mar 2019 | 11 Feb 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 Dormant | £100 | 0 |
| 31 Dec 2022 Dormant | £100 | 0 |
| 31 Dec 2021 Dormant | £100 | 0 |
| 31 Dec 2020 Dormant | £100 | 0 |
| 31 Dec 2019 Dormant | £100 | - |
Connections
Registered address
294 companies are registered at this address - likely a registration agent.