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Home > England & Wales Companies > LUGANO SPORTS ADVISORS LIMITED
Company Information for

LUGANO SPORTS ADVISORS LIMITED

86 JERMYN STREET, LONDON, SW1Y,
Company Registration Number
07246099
Private Limited Company
Dissolved

Dissolved 2014-12-09

Company Overview

About Lugano Sports Advisors Ltd
LUGANO SPORTS ADVISORS LIMITED was founded on 2010-05-06 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2014-12-09 and is no longer trading or active.

Key Data
Company Name
LUGANO SPORTS ADVISORS LIMITED
 
Legal Registered Office
86 JERMYN STREET
LONDON
SW1Y
Other companies in SW1Y
 
Filing Information
Company Number 07246099
Date formed 2010-05-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-12-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 19:34:38
Primary Source:Companies House
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Company Officers of LUGANO SPORTS ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
ASHFORD SECRETARIES LIMITED
Company Secretary 2010-05-06
GREGORY ROBERT JOHN DAVIS
Director 2010-05-06
HEATHBROOKE DIRECTORS LIMITED
Director 2010-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GOFF
Company Secretary 2010-05-06 2014-02-05
TADCO SECRETARIAL SERVICES LIMITED
Company Secretary 2010-05-06 2010-05-06
TINA-MARIE AKBARI
Director 2010-05-06 2010-05-06
TADCO DIRECTORS LIMITED
Director 2010-05-06 2010-05-06

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GREGORY ROBERT JOHN DAVIS COLINA SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2007-03-27 Dissolved 2016-07-05
GREGORY ROBERT JOHN DAVIS LONDON DIRECTORS LIMITED Director 2013-06-06 CURRENT 1998-01-20 Dissolved 2016-07-05
GREGORY ROBERT JOHN DAVIS AQUAFLITE LIMITED Director 2012-11-30 CURRENT 1997-06-24 Dissolved 2013-08-20
GREGORY ROBERT JOHN DAVIS CHARLMERS LIMITED Director 2012-11-30 CURRENT 2000-02-28 Dissolved 2016-09-13
GREGORY ROBERT JOHN DAVIS ZARRIN SERVICES LIMITED Director 2012-11-30 CURRENT 2011-01-11 Dissolved 2016-05-17
GREGORY ROBERT JOHN DAVIS HARBIN PROPERTIES LIMITED Director 2012-11-30 CURRENT 2011-07-12 Dissolved 2017-09-12
GREGORY ROBERT JOHN DAVIS ET NOMINEES LIMITED Director 2012-09-10 CURRENT 2011-05-24 Dissolved 2013-10-08
GREGORY ROBERT JOHN DAVIS IAS CONSULTING LTD Director 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
GREGORY ROBERT JOHN DAVIS ENERGY POWER CONTROL SYSTEMS LIMITED Director 2010-10-21 CURRENT 2004-11-18 Dissolved 2014-05-06
GREGORY ROBERT JOHN DAVIS JAM JAR MANAGEMENT LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-01-12
GREGORY ROBERT JOHN DAVIS GOOD FORTUNE INVESTMENTS LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-12-01
GREGORY ROBERT JOHN DAVIS BEST INVESTMENTS 4 U LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
GREGORY ROBERT JOHN DAVIS FOREST FLOWER TRADING LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
GREGORY ROBERT JOHN DAVIS EASTERN SANDS INVESTMENTS LIMITED Director 2010-07-26 CURRENT 2009-01-19 Dissolved 2016-08-16
GREGORY ROBERT JOHN DAVIS ROPAPER LTD Director 2010-04-30 CURRENT 2005-02-10 Dissolved 2014-10-14
GREGORY ROBERT JOHN DAVIS SETTRINGTON LIMITED Director 2010-04-30 CURRENT 2003-06-17 Dissolved 2014-07-22
GREGORY ROBERT JOHN DAVIS RYPHOR LIMITED Director 2010-04-30 CURRENT 2006-03-30 Dissolved 2017-01-03
GREGORY ROBERT JOHN DAVIS SLADEDALE LIMITED Director 2010-04-30 CURRENT 2004-10-28 Converted / Closed
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GREGORY ROBERT JOHN DAVIS R E D I (UK) LIMITED Director 2010-01-21 CURRENT 2002-04-30 Dissolved 2013-08-13
GREGORY ROBERT JOHN DAVIS AD UNGUEM (UK) LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
GREGORY ROBERT JOHN DAVIS FAUCON HOLDINGS LIMITED Director 2009-11-23 CURRENT 2003-08-01 Dissolved 2014-05-06
GREGORY ROBERT JOHN DAVIS INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED Director 2009-07-21 CURRENT 2009-07-21 Dissolved 2013-12-24
GREGORY ROBERT JOHN DAVIS PLG DIRECTOR SERVICES LTD Director 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
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GREGORY ROBERT JOHN DAVIS VALANTE LTD Director 2009-01-02 CURRENT 2007-07-26 Dissolved 2014-07-15
GREGORY ROBERT JOHN DAVIS FRONTIER GLOBAL LIMITED Director 2008-12-29 CURRENT 2008-12-29 Dissolved 2013-11-26
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GREGORY ROBERT JOHN DAVIS EVOLIS SERVICES LTD Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-11-14
GREGORY ROBERT JOHN DAVIS DEVON TRADING AND FINANCE LIMITED Director 2008-04-28 CURRENT 1996-02-14 Active - Proposal to Strike off
GREGORY ROBERT JOHN DAVIS RAINBOW TROUT LIMITED Director 2008-01-01 CURRENT 2001-04-03 Dissolved 2014-05-06
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GREGORY ROBERT JOHN DAVIS LIGHTWAY INVESTMENTS LIMITED Director 2007-04-19 CURRENT 1985-09-20 Dissolved 2013-08-22
GREGORY ROBERT JOHN DAVIS IBF VENTURES LIMITED Director 2007-03-15 CURRENT 2004-01-13 Dissolved 2017-02-21
GREGORY ROBERT JOHN DAVIS BELDENE LIMITED Director 2003-07-30 CURRENT 2003-06-20 Dissolved 2013-08-02
GREGORY ROBERT JOHN DAVIS COPAP HOLDINGS (UK) LIMITED Director 2002-11-01 CURRENT 1997-07-22 Dissolved 2015-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-13DS01APPLICATION FOR STRIKING-OFF
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0106/05/14 FULL LIST
2014-02-18SH20STATEMENT BY DIRECTORS
2014-02-18SH1918/02/14 STATEMENT OF CAPITAL GBP 1
2014-02-18CAP-SSSOLVENCY STATEMENT DATED 14/02/14
2014-02-18RES06REDUCE ISSUED CAPITAL 14/02/2014
2014-02-05TM02APPOINTMENT TERMINATED, SECRETARY RICHARD GOFF
2014-01-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-05-07AR0106/05/13 FULL LIST
2013-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-08AR0106/05/12 FULL LIST
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AR0106/05/11 FULL LIST
2010-06-02AP03SECRETARY APPOINTED MR RICHARD GOFF
2010-05-26AP01DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2010-05-26AP04CORPORATE SECRETARY APPOINTED ASHFORD SECRETARIES LIMITED
2010-05-26AP02CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED
2010-05-26AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-05-26TM02APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2010-05-26SH0106/05/10 STATEMENT OF CAPITAL GBP 1000
2010-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUGANO SPORTS ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUGANO SPORTS ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUGANO SPORTS ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUGANO SPORTS ADVISORS LIMITED

Intangible Assets
Patents
We have not found any records of LUGANO SPORTS ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUGANO SPORTS ADVISORS LIMITED
Trademarks
We have not found any records of LUGANO SPORTS ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUGANO SPORTS ADVISORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LUGANO SPORTS ADVISORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LUGANO SPORTS ADVISORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUGANO SPORTS ADVISORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUGANO SPORTS ADVISORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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