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Nom

Lugia Property Investments Limited
Adresse
Prospect House 1 Prospect Place
Millennium Way, Pride Park
Derby
DE24 8HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13801719 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Nelson, David Jonathan Status: Active Notified: 15/12/2021 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nelson, Helen Status: Active Notified: 15/12/2021 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Nelson, David Jonathan Pride Park, Derby, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 09/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Nelson, Helen Pride Park, Derby, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 09/1977 Occupation: Parent Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 2NB Property Investments LTD Status: Active Notified: 15/12/2021 Companies House Number: 13803112 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •