Lugano Diamonds Uk Limited is a private limited company located at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR. Incorporated on 2022-08-05, this 1-year-old company is run by 3 directors.
Director Katherine R., appointed on 07 February 2024. Director Mordechai F., appointed on 21 December 2022. Director Kenneth M., appointed on 21 December 2022.
The company is officially categorised as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification code: 47770). According to CH records there was a change of name on 2022-11-15 and their previous name was Hamsard 3693 Limited.
The latest confirmation statement was sent on 2023-08-04 and the due date for the next filing is 2024-08-18.
| Office Address | Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House |
| Office Address2 | 148 Edmund Street |
| Town | Birmingham |
| Post code | B3 2JR |
| Country of origin | United Kingdom |
| Registration Number | 14279770 |
| Date of Incorporation | Fri, 5th Aug 2022 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 5th May 2024 (8 days left) |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 21 December 2022
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Compass Group Diversified Holdings Llc from Westport Ct 06880, United States. The abovementioned PSC is categorised as "a limited liability company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Squire Patton Boggs Directors Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Compass Group Diversified Holdings Llc
301 Riverside Avenue, Westport Ct 06880, United States
| Legal authority | Delaware Law |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Nyse Listed |
| Registration number | 001-34926 |
| Notified on | 21 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Squire Patton Boggs Directors Limited
Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 5 August 2022 |
| Ceased on | 21 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3693 | November 15, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th August 2023 filed on: 11th, September 2023 |
confirmation statement | Free Download (4 pages) |
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