Lugano Developments Limited
Company 06064617 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Yechezkel Michael Halberstadt Director · appointed 2026
- Grahame Robert Jackson Director · appointed 2021
- Judah Rabinowitz Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Yechezkel Michael Halberstadt Director · appointed 2026
- Grahame Robert Jackson Director · appointed 2021
- Judah Rabinowitz Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Allan John Henderson Director · appointed 2014 · resigned 2026
- Richard John Robson Director · appointed 2014 · resigned 2026
- Joseph Rabinowitz Director · appointed 2021 · resigned 2026
- Scott Munro Director · appointed 2014 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kickpoint Limited 3 shared directors
- Boxpipe Limited 3 shared directors
- Birney Hall Properties Limited 3 shared directors
Connected through a shared director
- Friends of Biala Limited 1 shared director
- Sameach 1 shared director
- Butebond LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06064617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2007 |
| Address | MOONGATE HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Judah Rabinowitz
significant influence · notified 2026-02-09 - Joseph Rabinowitz ceased 2026-02-05
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Ben Zion Rabinowitz ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (14)
- Judah Rabinowitz Director · appointed 2026
- Yechezkel Michael Halberstadt Director · appointed 2026
- Grahame Robert Jackson Director · appointed 2021
- Joanne Mills Secretary · appointed 2013
Show 10 former officers
- Joseph Rabinowitz Director · appointed 2021 · resigned 2026
- Haim Judah Michael Levy Director · appointed 2021 · resigned 2022
- Allan John Henderson Director · appointed 2014 · resigned 2026
- Richard John Robson Director · appointed 2014 · resigned 2026
- Scott Munro Director · appointed 2014 · resigned 2026
- Barry Christopher Moat Director · appointed 2007 · resigned 2014
- Lugano Developments Limited Corporate-director · appointed 2007 · resigned 2007
- Andrew Russell Jones Secretary · appointed 2007 · resigned 2010
- Osborne Nominees TWO Limited Corporate-secretary · appointed 2007 · resigned 2007
- Allan Rankin Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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