The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Munro, Scott
    Planner born in September 1970
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Rabinowitz, Joseph
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Joseph Rabinowitz
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mills, Joanne
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Robson, Richard John
    Developments Co-Ordinator born in April 1964
    Individual (7 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Allan John
    Solicitor born in May 1961
    Individual (12 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Grahame Robert
    Solicitor born in June 1971
    Individual (8 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Moat, Barry Christopher
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    Jones, Andrew Russell
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2010-12-22
    OF - Director → CIF 0
    Jones, Andrew Russell
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 3
    Rankin, Allan
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Lugano Developments Limited
    Individual
    Officer
    2007-01-24 ~ 2007-01-24
    OF - Director → CIF 0
  • 5
    Mr Ben Zion Rabinowitz
    Born in February 1935
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Levy, Haim Judah Michael
    Solicitor born in October 1950
    Individual (62 offsprings)
    Officer
    2021-11-15 ~ 2022-01-19
    OF - Director → CIF 0
  • 7
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Corporate
    Officer
    2007-01-24 ~ 2007-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

LUGANO DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
23,121 GBP2023-12-31
12,655 GBP2022-12-31
Debtors
10,796,335 GBP2023-12-31
10,336,516 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,030,360 GBP2023-12-31
-17,533,568 GBP2022-12-31
Net Current Assets/Liabilities
-7,234,025 GBP2023-12-31
-7,197,052 GBP2022-12-31
Total Assets Less Current Liabilities
-7,210,904 GBP2023-12-31
-7,184,397 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-7,210,905 GBP2023-12-31
-7,184,398 GBP2022-12-31
Equity
-7,210,904 GBP2023-12-31
-7,184,397 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
191,950 GBP2023-12-31
173,950 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
168,829 GBP2023-12-31
161,295 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
23,121 GBP2023-12-31
12,655 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
58,987 GBP2023-12-31
38,620 GBP2022-12-31
Amounts Owed By Related Parties
10,719,948 GBP2023-12-31
Current
10,275,911 GBP2022-12-31
Other Debtors
Amounts falling due within one year
17,400 GBP2023-12-31
21,985 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,796,335 GBP2023-12-31
10,336,516 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,558 GBP2023-12-31
163,656 GBP2022-12-31
Amounts owed to group undertakings
Current
17,778,110 GBP2023-12-31
16,942,651 GBP2022-12-31
Other Taxation & Social Security Payable
Current
216,757 GBP2023-12-31
419,483 GBP2022-12-31
Other Creditors
Current
8,935 GBP2023-12-31
7,778 GBP2022-12-31
Creditors
Current
18,030,360 GBP2023-12-31
17,533,568 GBP2022-12-31

  • LUGANO DEVELOPMENTS LIMITED
    Info
    Registered number 06064617
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne NE1 2JQ
    Private Limited Company incorporated on 2007-01-24 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.