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 3
  • 1
    Mikhail Popov
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.w. Goldson Highway, Belize City, Belize
    Corporate (117 offsprings)
    Officer
    2014-10-28 ~ 2022-12-15
    PE - LLP Designated Member → CIF 0
  • 2
    New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.w. Goldson Highway, Belize City, Belize
    Corporate (143 offsprings)
    Officer
    2014-10-28 ~ 2022-12-15
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

LUGANO WEALTH MANAGEMENT LLP

Brief company account
Intangible Assets
241,375 GBP2023-10-31
Property, Plant & Equipment
383,132 GBP2023-10-31
Fixed Assets
624,507 GBP2023-10-31
Total Inventories
256,569 GBP2023-10-31
Cash at bank and in hand
5,909 GBP2023-10-31
5,295 GBP2022-10-31
Current Assets
262,478 GBP2023-10-31
5,295 GBP2022-10-31
Creditors
Amounts falling due within one year
-750 GBP2023-10-31
-750 GBP2022-10-31
Net Current Assets/Liabilities
261,728 GBP2023-10-31
4,545 GBP2022-10-31
Net Assets/Liabilities
886,235 GBP2023-10-31
4,545 GBP2022-10-31
Equity
Called up share capital
900 GBP2023-10-31
900 GBP2022-10-31
Retained earnings (accumulated losses)
3,645 GBP2023-10-31
3,645 GBP2022-10-31
Equity
4,545 GBP2023-10-31
4,545 GBP2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
241,375 GBP2023-10-31
Intangible Assets
Other than goodwill
241,375 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
383,132 GBP2023-10-31
Property, Plant & Equipment
Motor vehicles
383,132 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
750 GBP2023-10-31
750 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • LUGANO WEALTH MANAGEMENT LLP
    Info
    Registered number OC396126
    41 Devonshire Street, Ground Floor, London W1G 7AJ
    Limited Liability Partnership incorporated on 2014-10-28 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.