Lugano Diamonds Uk Limited (number 14279770) is a private limited company incorporated on 2022-08-05 in United Kingdom. This company was registered at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR. Having undergone a change in 2022-11-15, the previous name the company utilized was Hamsard 3693 Limited. Lugano Diamonds Uk Limited operates SIC code: 47770 that means "retail sale of watches and jewellery in specialised stores".
Company details
| Name | Lugano Diamonds Uk Limited |
| Number | 14279770 |
| Date of Incorporation: | 5th August 2022 |
| End of financial year: | 31 December |
| Address: | Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| SIC code: |
47770 - Retail sale of watches and jewellery in specialised stores |
Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Katherine R. (appointed on 07 February 2024), Mordechai F. (appointment date: 21 December 2022), Kenneth M. (appointed on 21 December 2022). The Companies House lists 2 persons of significant control, namely: Compass Group Diversified Holdings Llc is located at Riverside Avenue, Westport Ct 06880. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Squire Patton Boggs Directors Limited is located at 2 & A Half Devonshire Square, EC2M 4UJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 4th August 2023 filed on: 11th, September 2023 | confirmation statement |
Free Download
(4 pages)
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