logo
explain how to read the page

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
    Mills, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rabinowitz, Joseph
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Joseph Rabinowitz
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Henderson, Allan John
    Born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Grahame Robert
    Born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Robson, Richard John
    Born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Munro, Scott
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Lugano Developments Limited
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2007-01-24
    OF - Director → CIF 0
  • 2
    Rankin, Allan
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Jones, Andrew Russell
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2010-12-22
    OF - Director → CIF 0
    Jones, Andrew Russell
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 4
    Mr Ben Zion Rabinowitz
    Born in February 1935
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Moat, Barry Christopher
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2014-08-26
    OF - Director → CIF 0
  • 6
    Levy, Haim Judah Michael
    Solicitor born in October 1950
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2022-01-19
    OF - Director → CIF 0
  • 7
    icon of address5 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
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
15,355 GBP2024-12-31
23,121 GBP2023-12-31
Debtors
11,530,606 GBP2024-12-31
10,796,335 GBP2023-12-31
Net Current Assets/Liabilities
-7,265,570 GBP2024-12-31
-7,234,025 GBP2023-12-31
Total Assets Less Current Liabilities
-7,250,215 GBP2024-12-31
-7,210,904 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-7,250,216 GBP2024-12-31
-7,210,905 GBP2023-12-31
Equity
-7,250,215 GBP2024-12-31
-7,210,904 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
181,341 GBP2024-12-31
191,950 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-12,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
165,986 GBP2024-12-31
168,829 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
15,355 GBP2024-12-31
23,121 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,502 GBP2024-12-31
58,987 GBP2023-12-31
Amounts Owed By Related Parties
11,436,904 GBP2024-12-31
Current
10,719,948 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
15,200 GBP2024-12-31
17,400 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,530,606 GBP2024-12-31
10,796,335 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
712 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,062 GBP2024-12-31
26,558 GBP2023-12-31
Amounts owed to group undertakings
Current
18,308,329 GBP2024-12-31
17,778,110 GBP2023-12-31
Other Taxation & Social Security Payable
Current
423,065 GBP2024-12-31
216,757 GBP2023-12-31
Other Creditors
Current
9,008 GBP2024-12-31
8,935 GBP2023-12-31

  • LUGANO DEVELOPMENTS LIMITED
    Info
    Registered number 06064617
    icon of addressLugano Building, 57 Melbourne Street, Newcastle Upon Tyne NE1 2JQ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 (18 years 11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.