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Companies House/Epsom/Company profile

LUGERA HOLDINGS UK LTD

Active
11869304·incorporated 2019-03-08

LUGERA HOLDINGS UK LTD is an active UK private limited company, incorporated on 8 March 2019 at Companies House (number 11869304; OpenRegistry canonical ID GB-11869304-lugera-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,267 active companies registered in Epsom, Surrey (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-08
Registered Address
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

LUGERA HOLDINGS UK LTD has 1 person with significant control on file:

  • Mr Gerard Koolen born 1961 resident in Romania, Dutch national. Notified 2019-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Florian Gheorghe born 1974 resident in Romania, Romanian national. Notified 2019-03-08. Ceased 2025-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11869304.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.